الأول للصرافة ش.م.م

9845003B1AF3EZ3NF235Copied!

ACTIVE LAPSED 🇴🇲 OM

الأول للصرافة ش.م.م is an active legal entity registered in OM (OM). LEI code: 9845003B1AF3EZ3NF235. The LEI was first issued on Aug 16, 2024 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 16, 2025.

Entity Details

LEI Code 9845003B1AF3EZ3NF235 Legal Name الأول للصرافة ش.م.م Status ACTIVE Jurisdiction 🇴🇲 OM (OM) Category General Entities Legal Form Not Applicable Registration # 1492263

Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 16, 2024 Last Updated Aug 16, 2025 Next Renewal Aug 16, 2025 (183 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority National Business Register

Addresses

Legal / Registered Address
Villa No:3146, Way No:3727
South Ghoubra
OM-MA
130
OM
Headquarters Address
Villa No:3146, Way No:3727
South Ghoubra
OM-MA
130
OM

A Other Names & Aliases

1 alternative name registered for this entity

First Exchange ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Aug 16, 2024 — LEI initially registered
Renewal Overdue
Aug 16, 2025 — Renewal deadline has passed
Last Updated
Aug 16, 2025 — Record data last refreshed

Data Quality

70%
7 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
003B1AF3EZ3NF2
35
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.

? Frequently Asked Questions

What is the LEI number for الأول للصرافة ش.م.م? +

The Legal Entity Identifier (LEI) for الأول للصرافة ش.م.م is 9845003B1AF3EZ3NF235. This 20-character code uniquely identifies الأول للصرافة ش.م.م in global financial transactions as per ISO 17442.

Is الأول للصرافة ش.م.م's LEI active? +

Yes, الأول للصرافة ش.م.م's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 16, 2025 and is due for renewal on Aug 16, 2025.

Where is الأول للصرافة ش.م.م registered? +

الأول للصرافة ش.م.م is registered in OM (jurisdiction: OM). The entity is registered under business register number 1492263.

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 الأول للصرافة ش.م.م, registered in OM. The LEI code 9845003B1AF3EZ3NF235 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.