Entity Information
- Legal Entity Identifier (LEI)
- 875500SRUXJPV6AOMH64
- Registration ID
- 2010000000000216856(ID: RA000752)
- Legal Form
- RWVW
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
شركة الرازوقي العالمية للصرافة (ذ. م. م)(Language: ar)
Other Names
AL RAZOUKI INTERNATIONAL EXCHANGE CO. (L.L.C)(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
شركة الرازوقي العالمية للصرافة (ذ. م. م) is registered under jurisdiction AE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "شركة الرازوقي العالمية للصرافة (ذ. م. م)" to the entity you expect.
- •Check local registration number 2010000000000216856 against authority RA000752.
- •Confirm the validation source RA000752 and reference 2010000000000216856.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to شركة الرازوقي العالمية للصرافة (ذ. م. م), identified by the LEI 875500SRUXJPV6AOMH64. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000752, registered as 2010000000000216856) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "RWVW", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Dec 23, 2021, its most recent update on Jul 16, 2026, and a scheduled renewal date of Jul 16, 2027.
Maintaining an active and up-to-date LEI is crucial for شركة الرازوقي العالمية للصرافة (ذ. م. م) to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000752 (as 2010000000000216856).
Registration Details
Timeline
- Initial Registration
- Dec 23, 2021
- Last Updated
- Jul 16, 2026
- Next Renewal
- Jul 16, 2027
Validation
Primary Validation
- Authority ID
- RA000752
- Registration Number
- 2010000000000216856
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found