LEI Registrar

وفره جلف اف اكس لوساطة العملات ذ.م.م

Renew LEI
LEI: 98450090AB4F891ED429
Dubayy, United Arab Emirates (the) (AE-DU)
Last updated: August 26, 2025 at 12:38:10
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
98450090AB4F891ED429
Legal Form
8888 (Limited Liability Company)
General Category
GENERAL
Registration Details
Initial Registration
August 26, 2025 at 12:38:10
Creation Date
May 1, 2025 at 02:00:00
Registered At
RA000715
Registered As
1481111

Entity Names

Legal Name
وفره جلف اف اكس لوساطة العملات ذ.م.م
Language: ar
Other Names
WAFRA GULF F X CURRENCIES BROKERS L.L.C
Language: enType: TRADING_OR_OPERATING_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
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

مكتب رقم 4F-B-02-ملك عبدالقادر امير غاوي-الخليج التجاري
Sharjah
Ash Shāriqah,AE

Headquarters Address

مكتب رقم 4F-B-02-ملك عبدالقادر امير غاوي-الخليج التجاري
Sharjah
Ash Shāriqah,AE

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
August 26, 2025 at 12:38:10
Last Updated
August 26, 2025 at 12:38:10
Next Renewal
August 26, 2026 at 12:38:12(3 days ago)

Validation

Primary Validation

Authority ID
RA000715
Registration Number
1481111

وفره جلف اف اكس لوساطة العملات ذ.م.م (LEI: 98450090AB4F891ED429) is a 8888 (Limited Liability Company) was initially registered on August 26, 2025 in Dubayy, United Arab Emirates (the) (AE-DU). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on August 26, 2025 at 12:38:10. The renewal was due on August 26, 2026 and is now overdue.

The headquarters is located in Sharjah, Ash Shāriqah, AE. The legal address is in Sharjah, Ash Shāriqah, AE.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 1481111 with authority ID RA000715. The entity is also known as WAFRA GULF F X CURRENCIES BROKERS L.L.C.