CAPYBARA CAPITAL LIMITED

LEI: 213800NSQ6J7EAKE8311

Entity

Legal Name

Legal Name Language Code

Legal Address

OFFICE 2408, EMIRATES FINANCIAL TOWERS - SOUTH TOWER DUBAI INTERNATIONAL FINANCIAL CENTRE P.O. BOX 506556 DUBAI, Dubayy (AE-DU) UAE

Headquarters Address

OFFICE 2408, EMIRATES FINANCIAL TOWERS - SOUTH TOWER DUBAI INTERNATIONAL FINANCIAL CENTRE P.O. BOX 506556 DUBAI, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-RK): Ras Al Khaimah Economic Zone (RA000578)

Registration Authority Entity ID

ICC20180944

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-09-19 00:00:00

Last Update Date

2024-07-01 17:13:16

Next Renewal Date

2023-01-14 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-RK): Ras Al Khaimah Economic Zone (RA000578)

Validation Authority Entity ID

ICC20180944