Global Money Exchange Co LLC

LEI: 254900D8OFM1ZW7USU84

Entity

Legal Name

Language Code

Legal Address (English)

Corporate Head Office, Muscat PO Box 726 Ruwi Muscat, Masqaţ (OM-MA), 131 OMAN

Headquarters Address (English)

Corporate Head Office, Muscat PO Box 726 Ruwi Muscat, Masqaţ (OM-MA), 131 OMAN

Legal Jurisdiction Country

OMAN (OM)

Legal Jurisdiction Region

Masqaţ (OM-MA)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (RA000474)

Registration Authority Entity ID

1640780

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Liability Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-01-01 00:00:00

Website

www.globalmoneyexchange.net

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

1999-12-31 00:00:00

Recorded Date

2024-05-02 14:21:20

Validation Documents

CONTRACTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-04-29 11:40:17

Last Update Date

2025-05-15 13:18:35

Next Renewal Date

2026-06-01 09:23:45

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Commerce and Industry (RA000474)

Validation Authority Entity ID

1640780

Contact