MONETA INFOSYSTEMS FZCO

LEI: 549300IU2YGX33QOLQ49

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

مونيتا إنفوسيستيمز ش.م.ح

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

MONETA INFOSYSTEMS DMCC

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

ENORA - DMCC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

UNIT NO: 2506 JUMEIRAH LAKES TOWERS DUBAI, Dubayy (AE-DU), 128874 UAE

Headquarters Address

UNIT NO: 2506 JUMEIRAH LAKES TOWERS DUBAI, Dubayy (AE-DU), 128874 UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Dubai Multi Commodities Center (DMCC) Free Zone (RA000715)

Registration Authority Entity ID

DMCC26393

Entity Legal Form Code

Other (8888)

Other Legal Form

GENERAL

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-12-23 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2026-01-29 00:00:00

Recorded Date

2026-01-29 11:35:42

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2015-12-24 02:09:00

Last Update Date

2026-01-29 11:48:46

Next Renewal Date

2027-02-08 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai Multi Commodities Center (DMCC) Free Zone (RA000715)

Validation Authority Entity ID

DMCC26393