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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AIM CAPITAL S.E. · Aim Capital · Aim Capital SE | [sources] | |||
| Other name | AIM Capital Plc · Aim Capital SE | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | SE · Ευρωπαϊκή Δημόσια Εταιρεία Περιορισμένης Ευθύνης | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Country of origin | Cyprus | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 5493003PWD4UQQYE1P64 | [sources] | |||
| Registration number | 143437309 | [sources] | |||
| Website | www.aimcapital.eu | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 2ND FLOOR, KITALLIDES BUILDING 3, GEORGIOU KATSOUNOTOU, 3036 LIMASSOL · Cyprus | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity | 92.20 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Linea (CY) | 99.38 | - | - | |