SUCI First Investment Company
copy
558600FKWKGSQJIUEO22 558600FKWKGSQJIUEO22
ISSUED
Company data
| Legal name | SUCI First Investment Company |
| Legal address | TMF Cayman Ltd, 4th Floor Monaco Towers 11 Dr.Roys Drive P.O. Box 10338, Grand Cayman KY1-1003, Cayman, George Town, KY1-1104, Cayman Islands |
| Registration authority entity ID | 403763 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 558600FKWKGSQJIUEO22 copy 558600FKWKGSQJIUEO22 |
| Status |
ISSUED
|
| Next renewal date | 2026-10-06 |
| Managing LOU | Saudi Credit Bureau |
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Company data
| Legal name | SUCI First Investment Company |
| Entity status |
ACTIVE
|
| Registered at |
Registry of Companies
(General Registry)
Registry of Companies
(General Registry)
Cayman Islands RA000086 |
| Registration authority entity ID | 403763 |
| Entity category | GENERAL |
| Entity legal form code | exempted limited partnership (en) 6XB7 |
| Entity created at | 2023-10-03 |
| Validated At |
Registry of Companies
(General Registry)
Registry of Companies
(General Registry)
Cayman Islands
RA000086
|
| Validated As | 403763 |
LEI registration details
| LEI number | 558600FKWKGSQJIUEO22 copy 558600FKWKGSQJIUEO22 |
| Status |
ISSUED
|
| Initial registration | 2023-10-06 |
| Last update | 2025-09-29 |
| Next renewal date | 2026-10-06 |
| Managing LOU | Saudi Credit Bureau |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | TMF Cayman Ltd , 4th Floor Monaco Towers 11 Dr.Roys Drive P.O. Box 10338, Grand Cayman KY1-1003, Cayman |
| Postal code | KY1-1104 |
| City | George Town |
| Country | KY | Cayman Islands |
Headquarters address
| Headquarters address | TMF Cayman Ltd , 4th Floor Monaco Towers 11 Dr.Roys Drive P.O. Box 10338, Grand Cayman KY1-1003, Cayman |
| Postal code | KY1-1104 |
| City | George Town |
| Country | KY | Cayman Islands |
Parents
|
NO_KNOWN_PERSON (Direct parent exception reported) NO_KNOWN_PERSON (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
SUCI First Investment Company
LEI: 558600FKWKGSQJIUEO22
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SUCI First Investment Company
LEI: 558600FKWKGSQJIUEO22
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SUCI First Investment Company
LEI: 558600FKWKGSQJIUEO22
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SUCI First Investment Company
LEI: 558600FKWKGSQJIUEO22
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.