Skip to content
counterscope

Lootah Global Capital Limited

Lootah Global Capital Limited is a UAE-registered entity tracked by Counterscope for counterparty risk. This profile draws together its official registry identity and any court, regulatory and insolvency events on record into a single A–E risk score — sealed here until you create a free account.

Registry facts
JurisdictionDIFC
Licence no.3757
Registered since23 Mar 2020
300–900
Score scale
A–E
Risk bands

What is Lootah Global Capital Limited?

Lootah Global Capital Limited is an entity on Counterscope's UAE counterparty-risk register. This page compiles its official registry identity — jurisdiction, legal form and sector — alongside any legal and financial-distress events on record, so you can judge the risk of dealing with it before you commit.

How Counterscope assesses counterparty risk

Counterscope scores from official UAE sources only. It continuously collects and verifies four kinds of public record, then distils them into a single A–E score. A company with a clean licence and nothing on record is left ungraded rather than given a reassuring band; where a licence has lapsed or been struck off, the grade rests on registry standing alone and says so:

  • Court cases & judgments
    Civil and commercial rulings, bounced-cheque cases and enforcement actions from UAE courts.
  • Regulatory actions
    Fines, warnings and enforcement notices from UAE and free-zone regulators.
  • Registry & licence status
    Licence validity, legal form and standing from the official trade registries.
  • Insolvency & distress signals
    Liquidation, strike-off and dissolution notices that flag a failing counterparty.

Frequently asked questions

What is Lootah Global Capital Limited's risk score?

Lootah Global Capital Limited's A–E counterparty-risk score is sealed on this page. Create a free Counterscope account to see the score, the number behind it and every event that drives it.

Is Lootah Global Capital Limited a licensed UAE entity?

Lootah Global Capital Limited appears in official UAE registry data tracked by Counterscope. Its registry standing — whether the licence is active, lapsed or struck off — is shown above where a source has established it, alongside jurisdiction, legal form and licence details.

What records does Counterscope hold on Lootah Global Capital Limited?

Counterscope compiles court cases, judgments, regulatory actions and insolvency signals for Lootah Global Capital Limited from official UAE sources. The individual events are revealed once you sign in.

Is the information on Lootah Global Capital Limited up to date?

Counterscope refreshes entity records continuously from official UAE registries and court sources, so Lootah Global Capital Limited's profile reflects the latest events on record.

Why is Lootah Global Capital Limited's score hidden?

Registry facts are public here. The A–E grade is Counterscope's own assessment, so it is shown only to signed-in users who accept our terms — a free account takes a moment and needs no payment card.

Counterscope is an algorithmic signal drawn from public records, not a legal finding. Sign in to see the score, the evidence, and the sources.