Legal Entity Identifier (LEI)

المال كابيتال (ش.م.خ)

LEI: 549300GSAN3FGQBD3494

Entity

Legal Name

المال كابيتال (ش.م.خ)

Legal Name Language Code

ar

Other Entity Names

Other Entity Name 1

Name

AL MAL CAPITAL (P.S C)

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

en

Legal Address

48 بوابة البرج Dubai/ دبي, Dubayy (AE-DU) UAE

Headquarters Address

The Tower Door 48 Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000752)

Registration Authority Entity ID

10828341

Entity Legal Form Code

Private Joint Stock Company (WR09)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-10-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2015-02-28 01:43:00

Last Update Date

2025-05-02 10:59:37

Next Renewal Date

2026-05-12 12:34:27

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000752)

Validation Authority Entity ID

10828341