Entity Information
- Legal Entity Identifier (LEI)
- 213800F4KW4AZ4JHRL39
- Registration ID
- ICC20221052(ID: RA000753)
- Legal Form
- 8888(International Business Company)
- Jurisdiction
Ras Al Khaimah- Legal address country
United Arab Emirates
Entity Names
Legal Name
THREE HILLS VENTURE CAPITAL SPC LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 20, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
THREE HILLS VENTURE CAPITAL SPC LIMITED is registered under jurisdiction AE-RK. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "THREE HILLS VENTURE CAPITAL SPC LIMITED" to the entity you expect.
- •Check local registration number ICC20221052 against authority RA000753.
- •Confirm the validation source RA000753 and reference ICC20221052.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to THREE HILLS VENTURE CAPITAL SPC LIMITED, identified by the LEI 213800F4KW4AZ4JHRL39. The entity is formally registered under the jurisdiction of Ras Al Khaimah (via RA000753, registered as ICC20221052) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "8888 (International Business Company)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 11, 2024, its most recent update on Jun 20, 2026, and a scheduled renewal date of Jun 20, 2027.
Maintaining an active and up-to-date LEI is crucial for THREE HILLS VENTURE CAPITAL SPC LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000753 (as ICC20221052).
Registration Details
Timeline
- Initial Registration
- Apr 11, 2024
- Last Updated
- Jun 20, 2026
- Next Renewal
- Jun 20, 2027
Validation
Primary Validation
- Authority ID
- RA000753
- Registration Number
- ICC20221052
Other Validations
Authority ID: RA000752
Registration: 41100000ICC20221052
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found