يونى مونى للصرافة ذ.م.م

984500440AA668B67550Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

يونى مونى للصرافة ذ.م.م is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 984500440AA668B67550. The LEI was first issued on Dec 17, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 11, 2026.

ⓘ Entity Details

LEI Code 984500440AA668B67550 Legal Name يونى مونى للصرافة ذ.م.م Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # 658568

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 17, 2019 Last Updated Nov 3, 2025 Next Renewal Nov 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority RA000573

⚑ Addresses

Legal / Registered Address
Shop No 4 Abu Hail
Deira
AE-DU
AE
Headquarters Address
Shop No 4 Abu Hail
Deira
AE-DU
AE

A Other Names & Aliases

2 alternative names registered for this entity

Mawarid Exchange PREVIOUS_LEGAL_NAME · en
UNIMONI EXCHANGE L.L.C ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Dec 17, 2019 — LEI initially registered
Last Updated
Nov 3, 2025 — Record data last refreshed
Next Renewal
Nov 11, 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
00440AA668B675
50
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 يونى مونى للصرافة ذ.م.م? +

The Legal Entity Identifier (LEI) for يونى مونى للصرافة ذ.م.م is 984500440AA668B67550. This 20-character code uniquely identifies يونى مونى للصرافة ذ.م.م in global financial transactions as per ISO 17442.

Is يونى مونى للصرافة ذ.م.م's LEI active? +

Yes, يونى مونى للصرافة ذ.م.م's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 3, 2025 and is due for renewal on Nov 11, 2026.

Where is يونى مونى للصرافة ذ.م.م registered? +

يونى مونى للصرافة ذ.م.م is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 658568.

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 يونى مونى للصرافة ذ.م.م, registered in United Arab Emirates. The LEI code 984500440AA668B67550 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.