CGI CAPITAL ENTERPRISES LLC

LEI: 54930005X90OPJAIJE12

Entity

Legal Name

Language Code

Legal Address (English)

Hunkins Waterfront Plaza 556 Charlestown, Nevis (KN-N) ST. KITTS & NEVIS

Headquarters Address (English)

Marina Plaza Office# 2304 Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Legal Jurisdiction Region

Nevis (KN-N)

Registration Authority

Registration Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Registration Authority Entity ID

L 18280

Entity Legal Form Code

limited liability company (2F0A)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-03-09 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-03-21 15:57:21

Last Update Date

2025-02-24 21:57:36

Next Renewal Date

2026-03-21 15:57:21

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Validation Authority Entity ID

L 18280