كابيتال غلوبال ماركتس م.د.م.س

98450015AB7I5FA54R76Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

كابيتال غلوبال ماركتس م.د.م.س is an active legal entity registered in United Arab Emirates (AE-DU). LEI code: 98450015AB7I5FA54R76. The LEI was first issued on Jul 25, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Aug 31, 2024.

ⓘ Entity Details

LEI Code 98450015AB7I5FA54R76 Legal Name كابيتال غلوبال ماركتس م.د.م.س Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE-DU) Category General Entities Legal Form Other / Not Classified Registration # DMCC192045

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 25, 2022 Last Updated Aug 31, 2024 Next Renewal Aug 31, 2024 (534 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Dubai Multi Commodities Center Public Directory

⚑ Addresses

Legal / Registered Address
1602 مركز جميرا التجاري 2 أرض رقم: جي ال تي- بي اتش2-في 1 أي
ابراج بحيرات جميرا
دبي
AE-DU
AE
Headquarters Address
1602 مركز جميرا التجاري 2 أرض رقم: جي ال تي- بي اتش2-في 1 أي
ابراج بحيرات جميرا
دبي
AE-DU
AE

A Other Names & Aliases

1 alternative name registered for this entity

CAPITAL GLOBAL MARKETS DMCC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 25, 2022 — LEI initially registered
Renewal Overdue
Aug 31, 2024 — Renewal deadline has passed
Last Updated
Aug 31, 2024 — Record data last refreshed

★ Data Quality

80%
8 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

9845
0015AB7I5FA54R
76
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.

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? Frequently Asked Questions

What is the LEI number for كابيتال غلوبال ماركتس م.د.م.س? +

The Legal Entity Identifier (LEI) for كابيتال غلوبال ماركتس م.د.م.س is 98450015AB7I5FA54R76. This 20-character code uniquely identifies كابيتال غلوبال ماركتس م.د.م.س in global financial transactions as per ISO 17442.

Is كابيتال غلوبال ماركتس م.د.م.س's LEI active? +

Yes, كابيتال غلوبال ماركتس م.د.م.س's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 31, 2024 and is due for renewal on Aug 31, 2024.

Where is كابيتال غلوبال ماركتس م.د.م.س registered? +

كابيتال غلوبال ماركتس م.د.م.س is registered in United Arab Emirates (jurisdiction: AE-DU). The entity is registered under business register number DMCC192045.

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 كابيتال غلوبال ماركتس م.د.م.س, registered in United Arab Emirates. The LEI code 98450015AB7I5FA54R76 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.