Al Ahalia Money Exchange Bureau

LEI: 254900MJYQF6VB3E2G67

Entity

Legal Name

Language Code

Legal Address (English)

15th Floor, Al Otaiba Tower Electra Street P.O.Box 35245 Abu Dhabi, Abū Z̧aby (AE-AZ) UAE

Headquarters Address (English)

15th Floor, Al Otaiba Tower Electra Street P.O.Box 35245 Abu Dhabi, Abū Z̧aby (AE-AZ) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Abū Z̧aby (AE-AZ)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

CN-1030670

Entity Legal Form Code

Other (8888)

Other Legal Form

Simple Partnership Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-10-16 00:00:00

Website

www.ahaliaexchange.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-12-16 00:00:00

Recorded Date

2022-12-07 05:49:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-12-17 16:52:50

Last Update Date

2024-11-12 19:00:07

Next Renewal Date

2025-11-20 08:04:54

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

CN-1030670