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Summary

Contact details6

Officers7

Tax information

Licenses126

Identification numbers1

Related companies1

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Last updated: Feb 20, 2024

Unimoni Exchange

Active

is not in process of liquidation on Feb 20, 2024

Limited Liability Company

Oman 17 Jul 1995 (29 years ago)

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Summary

NameUnimoni Exchange
Alternative names
  • يوني موني للصرافة
Status
  • ActiveActive
JurisdictionActiveOman
Company numberCode1492241
LEI Code
  • 213800JWV535RWPMDD32
Incorporation Date17 Jul 1995 (29 years ago) / 12 companies with the same date
Subscribed share capital7,960,520.000
Value of shares1.000
Shares issued7,960,520.000
Legal formLimited Liability Company
Type of activity
  • Secondary:
  • #661202 - Financial Securities Brokerage
  • #521002 - Goods warehouses
  • #477301 - Retail sale in specialized stores of gold and jewellery
  • #461003 - Activities of export and import offices
  • #661201 - Exchange shops
  • #641903 - Issuance of financial transfers and checks activities
  • #461004 - Trading business agencies (excluding portfolio and security exchange)
  • #461001 - Activities of commission agents and brokerage business (excluding portfolio and security exchange)

Contact details

Legal addressMuscat Governorate / Muscat / Muscat, Postal Code 131, P.O. Box 1116
Email
  • ali*********************
  • sul******************
  • ail********************
Phone
  • 970*****
  • 954*****
  • 970*****

Officers

individual

IndividualOman

Tonny George Alexander

Authorized Manager

individual

IndividualOman

Saif Hashil Rashid Al Maskery

Authorized Partner

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Tax information

End date financial year31 December

Licenses

NumberTypeIssue date
L2027835641903, -, Issuance, of, financial, transfers, and, checks, activities15 Jan 2023
L1729122641903, -, Issuance, of, financial, transfers, and, checks, activities08 Feb 2022
L1537382641903, -, Issuance, of, financial, transfers, and, checks, activities18 Oct 2022

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Identification numbers

Data from the LEI register
  • 213800JWV535RWPMDD32
  • Legal nameيوني موني للصرافة
  • Registration date17 Apr 2019
  • StatusActiveIssued
  • Other namesUNIMONI EXCHANGE LLC, OMAN & UAE EXCHANGE CENTRE & CO LLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Mar 2024
  • Next renewal17 Apr 2025

Frequently asked questions

Where is Unimoni Exchange's headquarters?

Unimoni Exchange's headquarters is located at Muscat Governorate / Muscat / Muscat, Postal Code 131, P.O. Box 1116

What is Unimoni Exchange's industry?

Unimoni Exchange is in the industry of Financial Securities Brokerage

What year was Unimoni Exchange started?

Unimoni Exchange was started in 1995

What is the LEI number of Unimoni Exchange?

Unimoni Exchange LEI number is 213800JWV535RWPMDD32