KAPI INVESTMENT INK LIMITED

LEI: 254900HJWZQ69CINFT40

Entity

Legal Name

Language Code

Legal Address (English)

PO Box 957 Offshore Incorporations Centre Road TORTOLA BRITISH VIRGIN ISLANDS

Headquarters Address (English)

M.K.Trading Company LLCH.H. Sheikh Rashid Building, Baniyas Street DUBAI UAE

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-11-16 13:35:30

Last Update Date

2022-03-14 23:12:32

Next Renewal Date

2018-11-16 13:35:30

Registration Status

LAPSED

Managing LOU

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)