LEI Registrar

MONETA GENERAL TRADING

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LEI: 213800OQDULGUAOMG508
‘Ajmān, United Arab Emirates (the) (AE-AJ)
Last updated: October 20, 2025 at 15:20:30
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800OQDULGUAOMG508
Legal Form
8888 (Free Zone Establishment (FZE))
General Category
GENERAL
Registration Details
Initial Registration
October 13, 2017 at 00:00:00
Creation Date
October 1, 2017 at 00:00:00
Registered At
RA000570
Registered As
23001

Entity Names

Legal Name
MONETA GENERAL TRADING
Language: en
Other Names
مونيتا جنرال تريدنج - م.م.ح
Language: arType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
Total Names
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
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

B.C. 1303329, 1ST FLOOR, BUIDLING B1
20550, AJMAN
‘Ajmān,AE

Headquarters Address

B.C. 1303329, 1ST FLOOR, BUIDLING B1
20550, AJMAN
‘Ajmān,AE

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 194 days.
Initial Registration
October 13, 2017 at 00:00:00
Last Updated
October 20, 2025 at 15:20:30
Next Renewal
November 14, 2026 at 10:40:47(194 days left)

Validation

Primary Validation

Authority ID
RA000570
Registration Number
23001

MONETA GENERAL TRADING (LEI: 213800OQDULGUAOMG508) is a 8888 (Free Zone Establishment (FZE)) was initially registered on October 13, 2017 in ‘Ajmān, United Arab Emirates (the) (AE-AJ). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 194 days. The record has partially_corroborated validation level. The record was last updated on October 20, 2025 at 15:20:30. The next renewal is scheduled for November 14, 2026.

The headquarters is located in AJMAN, ‘Ajmān, AE. The legal address is in AJMAN, ‘Ajmān, AE.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 23001 with authority ID RA000570. The entity is also known as مونيتا جنرال تريدنج - م.م.ح.