كابيتال للصرافة

2138001C9LAKAOSESF84

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Sole proprietor
Legal form: Sole Proprietor (MV4S)
Jurisdiction: United Arab Emirates

Address

Country: United Arab Emirates
Legal address: UNIT 15 BANIYAS TOWER BANIYAS SQUARE AL RIGGA RD63114 DEIRAUnited Arab Emirates (AE-DU)

Identifier

LEI: 2138001C9LAKAOSESF84
Registered: January 3, 2020 at 12:00 AM UTC
Last updated: January 2, 2023 at 11:14 PM UTC
Next renewal: January 2, 2023 at 11:00 PM UTC
Issuer: GS1 (52990034RLKT0WSOAM90)
Registered with: Department of Economic Development - Dubai (RA000573)
Identifier: 1117429
Verified against: Department of Economic Development - Dubai (RA000573)
Verified as: 1117429
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet 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/2138001C9LAKAOSESF84This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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