MONETA GENERAL TRADING

213800OQDULGUAOMG508

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: 8888
Jurisdiction: AE-AJ
Entity created: October 1, 2017

Address

Country: United Arab Emirates
Legal address: B.C. 1303329, 1ST FLOOR, BUIDLING B120550 AJMANUnited Arab Emirates (AE-AJ)

Identifier

LEI: 213800OQDULGUAOMG508
Registered: October 13, 2017 at 12:00 AM UTC
Last updated: October 20, 2025 at 03:20 PM UTC
Next renewal: November 14, 2026 at 10:40 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Ajman Free Zone Authority (RA000570)
Identifier: 23001
Verified against: Ajman Free Zone Authority (RA000570)
Verified as: 23001
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/213800OQDULGUAOMG508This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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