UNION CAPITAL

4117K5TKWEPHTI2NES11Copied!

ACTIVE ISSUED 🇹🇳 TN

UNION CAPITAL is an active legal entity registered in TN (TN). LEI code: 4117K5TKWEPHTI2NES11. The LEI was first issued on Oct 10, 2024 and is managed by LOU 4117IB8J63IUO2SES575. Next renewal is due Oct 10, 2026.

Entity Details

LEI Code 4117K5TKWEPHTI2NES11 Legal Name UNION CAPITAL Status ACTIVE Jurisdiction 🇹🇳 TN (TN) Category General Entities Legal Form Société anonyme Registration # 0432569Q

Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 10, 2024 Last Updated Sep 22, 2025 Next Renewal Oct 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU Tunisie Clearing Reg. Authority National Register of Enterprises (RNE)

Addresses

Legal / Registered Address
1, Place Pästeur
Tunis
TN-11
1002
TN
Headquarters Address
1, Place Pästeur
Tunis
TN-11
1002
TN

📅 Registration Timeline

First Issued
Oct 10, 2024 — LEI initially registered
Last Updated
Sep 22, 2025 — Record data last refreshed
Next Renewal
Oct 10, 2026 — Upcoming renewal deadline

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

4117
K5TKWEPHTI2NES
11
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for UNION CAPITAL? +

The Legal Entity Identifier (LEI) for UNION CAPITAL is 4117K5TKWEPHTI2NES11. This 20-character code uniquely identifies UNION CAPITAL in global financial transactions as per ISO 17442.

Is UNION CAPITAL's LEI active? +

Yes, UNION CAPITAL's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 22, 2025 and is due for renewal on Oct 10, 2026.

Where is UNION CAPITAL registered? +

UNION CAPITAL is registered in TN (jurisdiction: TN). The entity is registered under business register number 0432569Q.

Who owns UNION CAPITAL? +

According to GLEIF Level 2 relationship data, UNION CAPITAL's parent entity is UNION BANCAIRE POUR LE COMMERCE ET L'INDUSTRIE. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for UNION CAPITAL, registered in TN. The LEI code 4117K5TKWEPHTI2NES11 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.