AL FARDAN EXCHANGE SOLE PROPRIETORSHIP L.L.C.

LEI: 213800B7TYG6ZC24PM32

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

شركة الفردان للصرافة - شركة الشخص الواحد ذ م م

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

لفردان للصرافة ذ.م.م

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

LIWA STREET HEIRS AMIN MOHAMMED BAQER KHOURY BUILDING ABU DHABI, Abū Z̧aby (AE-AZ), 498 UAE

Headquarters Address

LIWA STREET HEIRS AMIN MOHAMMED BAQER KHOURY BUILDING ABU DHABI, Abū Z̧aby (AE-AZ), 498 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-AZ): Abu Dhabi Department of Economic Development (RA000568)

Registration Authority Entity ID

CN-1027256

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1981-10-24 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-08-26 00:00:00

Recorded Date

2025-08-26 14:10:36

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2019-08-29 00:00:00

Last Update Date

2025-08-26 15:53:42

Next Renewal Date

2026-08-29 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-AZ): Abu Dhabi Department of Economic Development (RA000568)

Validation Authority Entity ID

CN-1027256