{"action":"elsewhere","city":"دبي","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"AE","createdAt":"1981-04-29T00:00:00+00:00","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[],"childrenTotal":0,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]}],"parents":[]},"headquartersAddress":"محل رقم 1 &amp& ملك شمس الدين بن محى - 2 الدين مامو حاجى - جبل علي الصناعية 1 , PO Box: 12583","headquartersCity":"دبي","headquartersCountry":"AE","headquartersPostalCode":null,"headquartersRegion":"AE-DU","lastUpdatedAt":"2026-07-16T15:43:08+00:00","legalAddress":"محل رقم 1 &amp& ملك شمس الدين بن محى - 2 الدين مامو حاجى - جبل علي الصناعية 1 , PO Box: 12583","legalFormAbbreviation":null,"legalFormCode":"RWVW","legalFormName":"Limited Liability Company","legalJurisdiction":"AE","legalName":"شركة الرازوقي العالمية للصرافة (ذ. م. م)","lei":"875500SRUXJPV6AOMH64","managingLou":"529900T8BM49AURSDO55","managingLouName":"Ubisecure RapidLEI","managingLouWebsite":"https://www.rapidlei.com","nextRenewalAt":"2027-07-16T13:39:48+00:00","otherLegalForm":null,"postalCode":null,"region":"AE-DU","registeredAt":"2021-12-23T09:44:46+00:00","registrationAuthorityId":"RA000752","registrationAuthorityName":"National Economic Register","registrationAuthorityWebsite":"https://cbls.economy.gov.ae/Search_By_BN.aspx","registrationNumber":"2010000000000216856","registrationNumberFormatted":"2010000000000216856","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"2010000000000216856","validationAuthorityId":"RA000752","validationAuthorityName":"National Economic Register","validationSources":"FULLY_CORROBORATED"}