Legal Entity Identifier (LEI)

كيه اي سي للاستثمار ذ.م.م

LEI: 984500NCF1A10E1A3H29

Entity

Legal Name

كيه اي سي للاستثمار ذ.م.م

Legal Name Language Code

ar

Other Entity Names

Other Entity Name 1

Name

KIC INVESTMENTS L.L.C

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

en

Other Entity Name 2

Name

KURAPATI INVESTMENT CONSULTANTS L.L.C

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

Deira, Al Khabeesi Dubai, Dubayy (AE-DU) UAE

Headquarters Address

Deira, Al Khabeesi Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

Ministry of Economy (RA000752)

Registration Authority Entity ID

2010000000001435424

Entity Legal Form Code

Limited Liability Company (RWVW)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-11-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-09-11 00:00:00

Recorded Date

2025-11-11 17:36:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2025-11-12 10:17:35

Last Update Date

2025-11-12 10:17:35

Next Renewal Date

2026-11-12 10:17:37

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Economy (RA000752)

Validation Authority Entity ID

2010000000001435424