Investment Capital (Cayman) Limited

LEI 558600BGTCYZSE2H5X35

Legal Address [en-US]


Ugland House,
South Church Street,
Grand Cayman KY 309

Headquarters Address [en-US]


Ugland House,
South Church Street,
Cayman Islands KY 309

External Public Records
LEI
558600BGTCYZSE2H5X35
Investment Capital (Cayman) Limited
LEI Registration Details
L E I
558600BGTCYZSE2H5X35
Legal Name
Investment Capital (Cayman) Limited
Authority Authority I D
RA000086
Authority Authority I D
MC198789
Legal Jurisdiction
KY
Legal Form Legal Form Code
9999
Status
ACTIVE
Initial Date
2018-10-30 03:29:33
Last Update Date
2020-10-11 09:33:18
Status
ISSUED
Next Renewal Date
2021-10-30 03:29:34
Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000087
Clean Name
investment capital l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Investment Capital (cayman) Limited is directly consolidated by Co-invest Offshore Capital Limited, Cocl

Relationship Start Node Node I D
558600BGTCYZSE2H5X35 [Investment Capital (Cayman) Limited]
Relationship End Node Node I D
5586001D65SG4V93MZ80 [Co-Invest Offshore Capital Limited, COCL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-21 06:36:25
Registration Last Update Date
2020-10-11 02:32:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-30 03:29:34
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 16:00:00
Relationship Period 1 End Date
2019-12-30 16:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2007-11-07 16:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Investment Capital (cayman) Limited is ultimately consolidated by Samba Financial Group

Relationship Start Node Node I D
558600BGTCYZSE2H5X35 [Investment Capital (Cayman) Limited]
Relationship End Node Node I D
21380056S7QW4AGHY117 [SAMBA FINANCIAL GROUP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-21 06:39:52
Registration Last Update Date
2020-10-11 02:33:13
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-30 03:29:34
Registration Managing L O U
558600FNC30A8J9EGQ54 [Saudi Credit Bureau]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2007-11-07 16:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 16:00:00
Relationship Period 2 End Date
2019-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


© 2020 LEI.report | Privacy Policy
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |