FIRST CAPITAL GROUP HOLDING LIMITED

LEI: 213800N1I3FKYD25GH93

Entity

Legal Name

Legal Name Language Code

Legal Address

UNIT IH-00-01-01-OF-01 LEVEL 1, INNOVATION HUB DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI, Dubayy (AE-DU), 232333 UAE

Headquarters Address

UNIT IH-00-01-01-OF-01 LEVEL 1, INNOVATION HUB DUBAI INTERNATIONAL FINANCIAL CENTRE DUBAI, Dubayy (AE-DU), 232333 UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Registration Authority Entity ID

2178

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-05-29 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-03 00:00:00

Recorded Date

2024-12-03 13:42:50

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-03 00:00:00

Recorded Date

2024-12-03 13:42:18

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-12-15 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-12-15 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Validation Authority Entity ID

2178