Global LEI Index
كابيتال للصرافة
Official identifier 2138001C9LAKAOSESF84
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- United Arab Emirates
- Legal form
- Source legal-form code: MV4S
- Entity status
- Active
Official registration identifier
- Registration authority
- Department of Economic Development - Dubai (RA000573)
- Registered entity identifier
- 1117429
Dates
- Initial registration date
- 3 Jan 2020
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Department of Economic Development - Dubai (RA000573).