خليل الفردان للصرافة

98450005F3JPE7F5DA17Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

خليل الفردان للصرافة is an active legal entity registered in United Arab Emirates (AE). LEI code: 98450005F3JPE7F5DA17. The LEI was first issued on Mar 27, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 8, 2026.

ⓘ Entity Details

LEI Code 98450005F3JPE7F5DA17 Legal Name خليل الفردان للصرافة Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # 2010000000000215100

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 27, 2020 Last Updated Mar 30, 2025 Next Renewal Apr 8, 2026 (in 51 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Economic Register

⚑ Addresses

Legal / Registered Address
محل رقم 6-ملك يوسف ناصر عبدالله ال ناصر
ديره-السبخة
دبي
AE-DU
AE
Headquarters Address
محل رقم 6-ملك يوسف ناصر عبدالله ال ناصر
ديره-السبخة
دبي
AE-DU
AE

A Other Names & Aliases

1 alternative name registered for this entity

KHALIL AL FARDAN EXCHANGE TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Mar 27, 2020 — 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

9845
0005F3JPE7F5DA
17
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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أوبتيموس كوموديتيز ذ م م
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تاب إنرجي - ش م ح
ACTIVE 984500B2B3F37A9CAF13
بروجريس انترناشيونال ش.ذ.م.م-منطقة حرة
ACTIVE 98450037BF7643740S10
كوسميك للاستشارات الادارية ش.ذ.م.م
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بي ان جي ل لاستثمار ش.ذ.م.م
ACTIVE 9845004471FD987A5259
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? Frequently Asked Questions

What is the LEI number for خليل الفردان للصرافة? +

The Legal Entity Identifier (LEI) for خليل الفردان للصرافة is 98450005F3JPE7F5DA17. This 20-character code uniquely identifies خليل الفردان للصرافة in global financial transactions as per ISO 17442.

Is خليل الفردان للصرافة's LEI active? +

Yes, خليل الفردان للصرافة'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 خليل الفردان للصرافة registered? +

خليل الفردان للصرافة is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 2010000000000215100.

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 خليل الفردان للصرافة, registered in United Arab Emirates. The LEI code 98450005F3JPE7F5DA17 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.