UniCap Investment and Finance

LEI: 254900LIXQ6Z6493SQ83

Entity

Legal Name

Language Code

Legal Address (English)

Omar Bin Al Khattab Street - KBT Tower - 10th Floor Kuwait city, 14012 KUWAIT

Headquarters Address (English)

Omar Bin Al Khattab Street - KBT Tower - 10th Floor Kuwait city, 14012 KUWAIT

Legal Jurisdiction Country

KUWAIT (KW)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

2002/717

Entity Legal Form Code

شركة المساهمة العامة (7CAL)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-02-03 00:00:00

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

2025-04-17 12:49:55

Last Update Date

2025-04-17 12:49:55

Next Renewal Date

2026-04-17 12:49:55

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

2002/717