Capital Group for Land and Real Estate Development and Management

LEI: 2549006E477JAY2W5U97

Entity

Legal Name

Language Code

Legal Address (English)

Apartment 4/9, 5th Floor Building 23, Block 4 Dasman Compound Jaber Al-Mubarak Street Kuwait, Ḩawallī (KW-HA) KUWAIT

Headquarters Address (English)

Apartment 4/9, 5th Floor Building 23, Block 4 Dasman Compound Jaber Al-Mubarak Street Kuwait, Ḩawallī (KW-HA) KUWAIT

Legal Jurisdiction Country

KUWAIT (KW)

Legal Jurisdiction Region

Ḩawallī (KW-HA)

Registration Authority

Registration Authority ID

Kuwait Chamber of Commerce and Industry (KCCI) (RA000420)

Registration Authority Entity ID

2019/9598/M

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Company

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-01-28 16:15:20

Last Update Date

2024-08-22 17:16:01

Next Renewal Date

2021-01-28 16:15:20

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Kuwait Chamber of Commerce and Industry (KCCI) (RA000420)

Validation Authority Entity ID

2019/9598/M