LEI Registrar

دينار للصرافة

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LEI: 984500CPE9B0AC040677
Dubayy, United Arab Emirates (the) (AE-DU)
Last updated: August 30, 2026 at 12:32:43
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
984500CPE9B0AC040677
Legal Form
AIR0
General Category
GENERAL
Registration Details
Initial Registration
March 27, 2020 at 22:11:46
Creation Date
February 21, 2007 at 01:00:00
Registered At
RA000573
Registered As
591784

Entity Names

Legal Name
دينار للصرافة
Language: ar
Other Names
DINAR EXCHANGE
Language: enType: 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
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 The identifier is no longer valid and must be renewed to restore active status.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

محل رقم 6 ملك عيسى سلطان بالشالات
Oud Al Muteena 3
Deira
Dubai
Dubayy,AE

Headquarters Address

محل رقم 6 ملك عيسى سلطان بالشالات
Oud Al Muteena 3
Deira
Dubai
Dubayy,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
March 27, 2020 at 22:11:46
Last Updated
August 30, 2026 at 12:32:43
Next Renewal
August 30, 2026 at 11:51:25(2 days ago)

Validation

Primary Validation

Authority ID
RA000573
Registration Number
591784

دينار للصرافة (LEI: 984500CPE9B0AC040677) is a AIR0 was initially registered on March 27, 2020 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 30, 2026 at 12:32:43. The renewal was due on August 30, 2026 and is now overdue.

The headquarters is located in Dubai, Dubayy, AE. The legal address is in Dubai, Dubayy, AE.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 591784 with authority ID RA000573. The entity is also known as DINAR EXCHANGE.