LEI record
· United Arab EmiratesAL MONA EXCHANGE CO
- Legal form
- Simple Commandite Company
- Jurisdiction
- United Arab Emirates
- Registered
- 10 Aug 2020
- Next renewal
- 10 Aug 2021
Reference data
Identity
- LEI
- 8945004BYVPHT86KR276
- Legal form
- Simple Commandite CompanyLOL8
- Registration authority
- RA000573entity ID 231380
- Legal address
- Shop No. 2-3-4-5 owned by Muhammad Anwar, Ibrahim, and Hassan sons of Yunus Ahmed Khadem Al-Daghaya, Dubai, 13037, AE
- Location
- Dubai, Dubai, United Arab Emirates
- HQ address
- Shop No. 2-3-4-5 owned by Muhammad Anwar, Ibrahim, and Hassan sons of Yunus Ahmed Khadem Al-Daghaya, Dubai, AE
- Initial registration
- 10 Aug 2020
- Last updated
- 6 Aug 2024
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Simple Commandite Company”. It is registered in United Arab Emirates.
Its LEI has been on record for 6 years, since 2020. Its annual renewal is overdue — it was due 10 Aug 2021.
Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in United Arab Emirates