Entity Information
- Legal Entity Identifier (LEI)
- 213800GU1EOKGT4JCA10
- Registration ID
- DMCC-912051(ID: RA000715)
- Legal Form
- RWVW
- Jurisdiction
United Arab Emirates- Legal address country
- United Arab Emirates
Entity Names
Legal Name
ذا التيما وورلد م.د.م.س(Language: ar)
Other Names
إف جي بي سي إس إل تي دي م.د.م.س(Language: ar)
Transliterated Names
THE ULTIMA WORLD DMCC(Language: ar)
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 January 26, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ذا التيما وورلد م.د.م.س is registered under jurisdiction AE. 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "ذا التيما وورلد م.د.م.س" to the entity you expect.
- •Check local registration number DMCC-912051 against authority RA000715.
- •Confirm the validation source RA000715 and reference DMCC-912051.
Related links
- Child entity: The Ultima Global Markets Qazaqstan Limited
- Child entity: The Ultima World (DIFC) Limited
- Child entity: Общество с ограниченной ответственностью "БКС-Товарные рынки"
- Child entity: THE ULTIMA GLOBAL MARKETS (USA) INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ذا التيما وورلد م.د.م.س, identified by the LEI 213800GU1EOKGT4JCA10. The entity is formally registered under the jurisdiction of United Arab Emirates (via RA000715, registered as DMCC-912051) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "RWVW", 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) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 18, 2017, its most recent update on Dec 2, 2025, and a scheduled renewal date of Jan 26, 2027.
Maintaining an active and up-to-date LEI is crucial for ذا التيما وورلد م.د.م.س 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 RA000715 (as DMCC-912051).
Registration Details
Timeline
- Initial Registration
- Jan 18, 2017
- Last Updated
- Dec 2, 2025
- Next Renewal
- Jan 26, 2027
Validation
Primary Validation
- Authority ID
- RA000715
- Registration Number
- DMCC-912051
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.