Entity Information
- Legal Entity Identifier (LEI)
- 254900TYD5TO73MVEZ27
- Registration ID
- 3568(ID: RA000660)
- Legal Form
- 70EO
- Jurisdiction
Dubai- Legal address country
United Arab Emirates
Entity Names
Legal Name
The Ultima World (DIFC) Limited(Language: en)
Other Names
BCS Capital (DIFC) Limited(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BCFCAEADXXX
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 October 28, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
The Ultima World (DIFC) Limited is registered under jurisdiction AE-DU. 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 World (DIFC) Limited" to the entity you expect.
- •Check local registration number 3568 against authority RA000660.
- •Confirm the validation source RA000660 and reference 3568.
Related links
- Sibling entity: The Ultima Global Markets Qazaqstan Limited
- Sibling entity: Общество с ограниченной ответственностью "БКС-Товарные рынки"
- Sibling entity: THE ULTIMA GLOBAL MARKETS (USA) INC.
- Sibling entity: THE ULTIMA STRUCTURED PRODUCTS PLC
- 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 World (DIFC) Limited, identified by the LEI 254900TYD5TO73MVEZ27. The entity is formally registered under the jurisdiction of Dubai (via RA000660, registered as 3568) and lists its legal address country as United Arab Emirates. It operates under the legal structure defined as "70EO", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jan 24, 2020, its most recent update on Oct 23, 2025, and a scheduled renewal date of Oct 28, 2026.
Maintaining an active and up-to-date LEI is crucial for The Ultima World (DIFC) Limited 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 RA000660 (as 3568).
Registration Details
Timeline
- Initial Registration
- Jan 24, 2020
- Last Updated
- Oct 23, 2025
- Next Renewal
- Oct 28, 2026
Validation
Primary Validation
- Authority ID
- RA000660
- Registration Number
- 3568
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