WALLEYE CAPITAL (DIFC) LIMITED

25490073JFXIMM04PZ84Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

WALLEYE CAPITAL (DIFC) LIMITED is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 25490073JFXIMM04PZ84. The LEI was first issued on Jan 23, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 23, 2026.

ⓘ Entity Details

LEI Code 25490073JFXIMM04PZ84 Legal Name WALLEYE CAPITAL (DIFC) LIMITED Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Private Company Limited by Shares Registration # 7709

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 23, 2024 Last Updated Dec 12, 2025 Next Renewal Dec 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Register

⚑ Addresses

Legal / Registered Address
GD-PB-04-05-OF-08
Level 5, Gate District Precinct Building 04
Dubai International Financial Centre
Dubai
AE-DU
AE
Headquarters Address
GD-PB-04-05-OF-08
Level 5, Gate District Precinct Building 04
Dubai International Financial Centre
Dubai
AE-DU
AE

A Other Names & Aliases

1 alternative name registered for this entity

WALLEYE CAPITAL (DIFC) TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 23, 2024 — LEI initially registered
Last Updated
Dec 12, 2025 — Record data last refreshed
Next Renewal
Dec 23, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
0073JFXIMM04PZ
84
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Walleye Capital LLC Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Walleye Capital LLC Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for WALLEYE CAPITAL (DIFC) LIMITED? +

The Legal Entity Identifier (LEI) for WALLEYE CAPITAL (DIFC) LIMITED is 25490073JFXIMM04PZ84. This 20-character code uniquely identifies WALLEYE CAPITAL (DIFC) LIMITED in global financial transactions as per ISO 17442.

Is WALLEYE CAPITAL (DIFC) LIMITED's LEI active? +

Yes, WALLEYE CAPITAL (DIFC) LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 12, 2025 and is due for renewal on Dec 23, 2026.

Where is WALLEYE CAPITAL (DIFC) LIMITED registered? +

WALLEYE CAPITAL (DIFC) LIMITED is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number 7709.

Who owns WALLEYE CAPITAL (DIFC) LIMITED? +

According to GLEIF Level 2 relationship data, WALLEYE CAPITAL (DIFC) LIMITED's parent entity is Walleye Capital LLC. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for WALLEYE CAPITAL (DIFC) LIMITED, registered in United Arab Emirates. The LEI code 25490073JFXIMM04PZ84 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.