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EN-USAL MONA EXCHANGE CO
LEI: 8945004BYVPHT86KR276
Basic information
Legal Name
AL MONA EXCHANGE CO
Registered at
Department of Economic Development - Dubai
Legal Jurisdiction
AE
Entity Legal Form Code
LOL8
Legal Status
ACTIVE
Addresses
Legal Address
Shop No. 2-3-4-5 owned by Muhammad Anwar, Ibrahim, and Hassan sons of Yunus Ahmed Khadem Al-Daghaya
13037
AE-DU
DUBAI
AE
Headquarters Address
Shop No. 2-3-4-5 owned by Muhammad Anwar, Ibrahim, and Hassan sons of Yunus Ahmed Khadem Al-Daghaya
13037
AE-DU
DUBAI
AE
Registration details
LEI Initial Registration Date
2020-08-10 15:13:55
LEI Last Update Date
2021-08-10 19:00:19
LEI Registration Status
LAPSED
LEI Next Renewal Date
2021-08-10 15:13:56
Managing LOU
EQS Group AG
Validation Sources
FULLY_CORROBORATED
Parent & Children
Direct parent
No direct parent data available
Ultimate parent
No ultimate parent data available
Direct children
NO_KNOWN_PERSON
Ultimate children
No ultimate child data available
