LEI Registrar

يوني موني للصرافة

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LEI: 213800JWV535RWPMDD32
Oman (OM)
Last updated: March 16, 2026 at 08:21:32
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800JWV535RWPMDD32
Legal Form
9999 (LIMITED LIABILITY COMPANY)
Jurisdiction
Oman (OM)
General Category
GENERAL
Registration Details
Initial Registration
April 17, 2019 at 02:00:00
Creation Date
July 17, 1995 at 02:00:00
Registered At
RA000474
Registered As
1492241

Entity Names

Legal Name
يوني موني للصرافة
Language: ar
Other Names
UNIMONI EXCHANGE LLC
Language: enType: TRADING_OR_OPERATING_NAME0
UNIMONI EXCHANGE
Language: arType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
OMAN & UAE EXCHANGE CENTRE & CO LLC
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
3
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

HEAD OFFICE - OC CENTRE, FIRST FLOOR
P O BOX 1116
131, RUWI
Masqaţ,Oman (OM)

Headquarters Address

HEAD OFFICE - OC CENTRE, FIRST FLOOR
P O BOX 1116
131, RUWI
Masqaţ,Oman (OM)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 331 days.
Initial Registration
April 17, 2019 at 02:00:00
Last Updated
March 16, 2026 at 08:21:32
Next Renewal
April 17, 2027 at 02:00:00(331 days left)

Validation

Primary Validation

Authority ID
RA000474
Registration Number
1492241

يوني موني للصرافة (LEI: 213800JWV535RWPMDD32) is a 9999 (LIMITED LIABILITY COMPANY) was initially registered on April 17, 2019 in Oman (OM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 331 days. The record has fully_corroborated validation level. The record was last updated on March 16, 2026 at 08:21:32. The next renewal is scheduled for April 17, 2027.

The headquarters is located in RUWI, Masqaţ, OM. The legal address is in RUWI, Masqaţ, OM.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 1492241 with authority ID RA000474. The entity is also known as UNIMONI EXCHANGE LLC, UNIMONI EXCHANGE, OMAN & UAE EXCHANGE CENTRE & CO LLC.