SNB Capital Dubai Inc.

LEI: 984500B5B8MDDA0A0A09

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

NCB Capital Dubai Inc.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

190 Elgin Avenue George Town, KY1-9008 CAYMAN ISLANDS

Headquarters Address

190 Elgin Avenue George Town, KY1-9008 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

175021

Entity Legal Form Code

Other (8888)

Other Legal Form

Exempt Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-10-03 00:00:00

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

2019-12-05 09:59:56

Last Update Date

2025-01-30 16:47:44

Next Renewal Date

2026-02-07 17:39:14

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

175021