شركة الصرافة الحديثة

254900XUB1T2B3HC9504Copied!

ACTIVE ISSUED 🇴🇲 OM

شركة الصرافة الحديثة is an active legal entity registered in OM (OM). LEI code: 254900XUB1T2B3HC9504. The LEI was first issued on Jan 29, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 1, 2026.

ⓘ Entity Details

LEI Code 254900XUB1T2B3HC9504 Legal Name شركة الصرافة الحديثة Status ACTIVE Jurisdiction 🇴🇲 OM (OM) Category General Entities Legal Form Not Applicable Registration # 1398008

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 29, 2020 Last Updated Dec 1, 2025 Next Renewal Dec 1, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National Business Register

⚑ Addresses

Legal / Registered Address
P.O. Box 3401
Ruwi
Muscat
OM-MA
112
OM
Headquarters Address
P.O. Box 3401
Ruwi
Muscat
OM-MA
112
OM

A Other Names & Aliases

2 alternative names registered for this entity

MODERN EXCHANGE COMPANY LLC TRADING_OR_OPERATING_NAME · en
MODERN EXCHANGE CO LLC TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 29, 2020 — LEI initially registered
Last Updated
Dec 1, 2025 — Record data last refreshed
Next Renewal
Dec 1, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00XUB1T2B3HC95
04
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for شركة الصرافة الحديثة? +

The Legal Entity Identifier (LEI) for شركة الصرافة الحديثة is 254900XUB1T2B3HC9504. This 20-character code uniquely identifies شركة الصرافة الحديثة in global financial transactions as per ISO 17442.

Is شركة الصرافة الحديثة's LEI active? +

Yes, شركة الصرافة الحديثة's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 1, 2025 and is due for renewal on Dec 1, 2026.

Where is شركة الصرافة الحديثة registered? +

شركة الصرافة الحديثة is registered in OM (jurisdiction: OM). The entity is registered under business register number 1398008.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for شركة الصرافة الحديثة, registered in OM. The LEI code 254900XUB1T2B3HC9504 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.