Entity Information
- Legal Entity Identifier (LEI)
- 254900VLMVWIS92TRQ46
- Registration ID
- 221040900440(ID: RA000919)
- Legal Form
- 9999(Private Company)
- Jurisdiction
Kazakhstan- Legal address country
- Kazakhstan
Entity Names
Legal Name
The Ultima Global Markets Qazaqstan Limited(Language: en)
Other Names
BCS Global Markets Qazaqstan Limited(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 November 14, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
The Ultima Global Markets Qazaqstan Limited is registered under jurisdiction KZ. 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 Global Markets Qazaqstan Limited" to the entity you expect.
- •Check local registration number 221040900440 against authority RA000919.
- •Confirm the validation source RA000919 and reference 221040900440.
Related links
- Sibling entity: The Ultima World (DIFC) 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 Global Markets Qazaqstan Limited, identified by the LEI 254900VLMVWIS92TRQ46. The entity is formally registered under the jurisdiction of Kazakhstan (via RA000919, registered as 221040900440) and lists its legal address country as Kazakhstan. It operates under the legal structure defined as "9999 (Private Company)", 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 Nov 11, 2022, its most recent update on Oct 8, 2026, and a scheduled renewal date of Nov 14, 2026.
Maintaining an active and up-to-date LEI is crucial for The Ultima Global Markets Qazaqstan 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 RA000919 (as 221040900440).
Registration Details
Timeline
- Initial Registration
- Nov 11, 2022
- Last Updated
- Oct 8, 2026
- Next Renewal
- Nov 14, 2026
Validation
Primary Validation
- Authority ID
- RA000919
- Registration Number
- 221040900440
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