شركة الشرق للصرافة (ش . ذ. م. م)

55860027REKC9VDPNH94Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

شركة الشرق للصرافة (ش . ذ. م. م) is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 55860027REKC9VDPNH94. The LEI was first issued on Apr 8, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 8, 2026. The entity's BIC (SWIFT) code is OECOAEADXXX.

ⓘ Entity Details

LEI Code 55860027REKC9VDPNH94 Legal Name شركة الشرق للصرافة (ش . ذ. م. م) Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # 215101 BIC / SWIFT OECOAEADXXX

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 8, 2019 Last Updated Mar 30, 2025 Next Renewal Apr 8, 2026 (in 51 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
محل 6،7،8،9،10 ملك محمد و عبيد الملا - - ديرة - الرقة
ديرة
AE-DU
AE
Headquarters Address
محل 6،7،8،9،10 ملك محمد و عبيد الملا - - ديرة - الرقة
ديرة
AE-DU
AE

A Other Names & Aliases

1 alternative name registered for this entity

ORIENT EXCHANGE CO.(L.L.C) ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 8, 2019 — LEI initially registered
Last Updated
Mar 30, 2025 — Record data last refreshed
Next Renewal
Apr 8, 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

5586
0027REKC9VDPNH
94
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 الشرق للصرافة (ش . ذ. م. م)? +

The Legal Entity Identifier (LEI) for شركة الشرق للصرافة (ش . ذ. م. م) is 55860027REKC9VDPNH94. This 20-character code uniquely identifies شركة الشرق للصرافة (ش . ذ. م. م) in global financial transactions as per ISO 17442.

Is شركة الشرق للصرافة (ش . ذ. م. م)'s LEI active? +

Yes, شركة الشرق للصرافة (ش . ذ. م. م)'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 30, 2025 and is due for renewal on Apr 8, 2026.

Where is شركة الشرق للصرافة (ش . ذ. م. م) registered? +

شركة الشرق للصرافة (ش . ذ. م. م) is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 215101.

What is the BIC/SWIFT code for شركة الشرق للصرافة (ش . ذ. م. م)? +

شركة الشرق للصرافة (ش . ذ. م. م)'s BIC (Bank Identifier Code) / SWIFT code is OECOAEADXXX. The BIC is used in international wire transfers to identify financial institutions.

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 الشرق للصرافة (ش . ذ. م. م), registered in United Arab Emirates. The LEI code 55860027REKC9VDPNH94 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.