UNIMONI EXCHANGE QATAR

LEI: 2763ND2P1F44WAPGFA29

Entity

Legal Name

Legal Name Language Code

Legal Address

Regency Business Center-3,Building No-58 Grand Hamad Street, Street-119, Zone-5 P.O. BOX. 31645 Doha, Ad Dawḩah (QA-DA) QATAR

Headquarters Address

Regency Business Center-3,Building No-58 Grand Hamad Street, Street-119, Zone-5 P.O. BOX. 31645 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

79907

Entity Legal Form Code

Sharika That Almasuliah Almahduda (ADV0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-02-03 06:21:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-11-26 09:10:30

Last Update Date

2025-11-17 10:08:45

Next Renewal Date

2026-11-26 09:10:30

Registration Status

ISSUED

Managing LOU

254900PMALKJRL1YGQ18

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Commerce and Industry (MOCI) (RA000494)

Validation Authority Entity ID

79907