Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Names (1)
Last name/Name
UGANDA COMMERCIAL IMPEX (UCI) LTD
Full name/Name
UGANDA COMMERCIAL IMPEX (UCI) LTD
Type
Primary name
Addresses (2)
Country
Uganda
Country
Uganda
Identification documents (1)
Type
Phone Number: +256 41 533 578/9
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
UGANDA COMMERCIAL IMPEX (UCI) LTD
Full name/Name
UGANDA COMMERCIAL IMPEX (UCI) LTD
Type
Prime alias
Addresses (2)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Uganda
Full address
Plot 22 Kanjokya Street Kamwokya Kampala Uganda
Status
Historical (last time active at 28.02.2022 05:16)
Country
Uganda
Full address
PO Box 22709 Kampala Uganda
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Gold export company.(Directors Mr. Jamnadas V.LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J.LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts.The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Updated: 28.04.2025. 19:16
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