Sami Capital

LEI: 254900BNREOQEOR81242

Entity

Legal Name

Sami Capital

Language Code

Legal Address (English)

C/O Maples Corporate Services Limited PO Box 309 Ugland House George Town, KY1-1104 CAYMAN ISLANDS

Headquarters Address (English)

PO Box 309 Ugland House George Town, KY1-1104 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

MC-331053

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-01-02 00:00:00

Website

samicapital.net

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2018-01-01 00:00:00

Recorded Date

2022-06-11 15:30:33

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2020-06-11 11:05:44

Last Update Date

2025-06-14 13:30:00

Next Renewal Date

2025-06-13 14:36:54

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

MC-331053