Entity Information
- Legal Entity Identifier (LEI)
- 213800W4XQFCUX7HFM81
- Registration ID
- ΗΕ 158664(ID: RA000161)
- Legal Form
- MYKG
- Jurisdiction
Cyprus- Legal address country
- Cyprus
Entity Names
Legal Name
THE ULTIMA STRUCTURED PRODUCTS PLC(Language: en)
Other Names
GAWLING COMPANY LIMITED(Language: en)
BROKERCREDITSERVICE STRUCTURED PRODUCTS PLC(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 31, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
THE ULTIMA STRUCTURED PRODUCTS PLC is registered under jurisdiction CY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 213800GU1EOKGT4JCA10, with relationship status active. Ultimate parent is linked to LEI 213800GU1EOKGT4JCA10, with relationship status active.
How to verify this entity
- •Match the legal name "THE ULTIMA STRUCTURED PRODUCTS PLC" to the entity you expect.
- •Check local registration number ΗΕ 158664 against authority RA000161.
- •Confirm the validation source RA000161 and reference ΗΕ 158664.
Related links
- Sibling entity: The Ultima Global Markets Qazaqstan Limited
- Sibling entity: The Ultima World (DIFC) Limited
- Sibling entity: Общество с ограниченной ответственностью "БКС-Товарные рынки"
- Sibling entity: THE ULTIMA GLOBAL MARKETS (USA) INC.
- Direct parent: ذا التيما وورلد م.د.م.س
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to THE ULTIMA STRUCTURED PRODUCTS PLC, identified by the LEI 213800W4XQFCUX7HFM81. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 158664) and lists its legal address country as Cyprus. It operates under the legal structure defined as "MYKG", 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 28, 2014, its most recent update on Dec 8, 2025, and a scheduled renewal date of Jan 31, 2027.
Maintaining an active and up-to-date LEI is crucial for THE ULTIMA STRUCTURED PRODUCTS PLC 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 RA000161 (as ΗΕ 158664).
Registration Details
Timeline
- Initial Registration
- Jan 28, 2014
- Last Updated
- Dec 8, 2025
- Next Renewal
- Jan 31, 2027
Validation
Primary Validation
- Authority ID
- RA000161
- Registration Number
- ΗΕ 158664
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800GU1EOKGT4JCA10
Ultimate Parent
Ultimate Parent Entity
LEI: 213800GU1EOKGT4JCA10
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found