US CAPITAL FINANCE LLC

LEI: 984500677497555EF654

Entity

Legal Name

Legal Name Language Code

Legal Address

ONE BY OMNIYAT OFFICE 1602 DUBAI UAE

Headquarters Address

ONE BY OMNIYAT OFFICE 1602 DUBAI UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Ash Shāriqah (AE-SH)

Registration Authority

Registration Authority ID

(AE-SH): Sharjah Media City Free Zone (Shams) (RA001120)

Registration Authority Entity ID

2111498

Entity Legal Form Code

Other (8888)

Other Legal Form

Limited Liability Company

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

2021-11-16 16:00:36

Last Update Date

2024-11-19 13:36:07

Next Renewal Date

2022-11-16 16:00:36

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-SH): Sharjah Media City Free Zone (Shams) (RA001120)

Validation Authority Entity ID

2111498