Legal Entity Identifier record
United Capital Investment Group Limited
5493005OCEYJ1KTULR72
GLEIF source publication: Aug 9, 2026, 08:00 AM UTC
Legal address
Portcullis Chambers 4th Floor Road Town, Tortola, VG1110 VGHeadquarters address
Portcullis Chambers 4th Floor Road Town, Tortola, VG1110 VGEntity details
- Entity status
- ACTIVE
- Legal jurisdiction
- Virgin Islands (British) (VG)
- Entity category
- GENERAL
- Entity subcategory
- Not provided
- Legal form
- company limited by shares (6EH6)
- Created
- Apr 21, 2004, 10:00 PM UTC
- Expiration
- Not provided
- Expiration reason
- Not provided
- Conformity
- NON_CONFORMING
Registration
- Registration status
- ISSUED
- Initial registration
- Aug 8, 2017, 01:51 AM UTC
- Last update
- Dec 21, 2025, 12:55 PM UTC
- Next renewal
- Dec 22, 2026, 12:00 AM UTC
- Managing LOU
- Bundesanzeiger Verlag (39120001KULK7200U106)
- Validation sources
- FULLY_CORROBORATED
- Registration authority
- Register of Companies
- Registered entity ID
- 592942
Register of CompaniesOwnership relationships
No active parent or child relationship is present in the current relationship release.
Identifier mappings and exceptions
BIC mappings (0)
None in the current mapping.
ISIN mappings (0)
None in the current mapping.
MIC mappings (0)
None in the current mapping.
GEM mappings (0)
None in the current mapping.
QCC mappings (1)
DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
NON_PUBLIC
ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
NON_PUBLIC
Official publication history
Recent changes
No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.
View the GLEIF record