EASTERN EXCHANGE COMPANY

LEI: 2763K813U7KZICM8ZU47

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

شركة الشرقي للصرافة

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Al Ain Building, HBK Real Estate Al Doha Al Jadeed P.O. BOX. 454 DOHA, Ad Dawḩah (QA-DA) QATAR

Headquarters Address

Al Ain Building, HBK Real Estate Al Doha Al Jadeed P.O. BOX. 454 DOHA, Ad Dawḩah (QA-DA) QATAR

Legal Jurisdiction Country

QATAR (QA)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (MOCI) (RA000494)

Registration Authority Entity ID

70347

Entity Legal Form Code

Sharika That Almasuliah Almahduda (ADV0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-01-19 05:26:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-10-01 11:05:27

Last Update Date

2025-03-22 05:20:11

Next Renewal Date

2025-03-21 21:00:15

Registration Status

LAPSED

Managing LOU

254900PMALKJRL1YGQ18

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Commerce and Industry (MOCI) (RA000494)

Validation Authority Entity ID

70347