MAREX MENA LIMITED

LEI: 213800IMF4KCA5TUVM88

Entity

Legal Name

MAREX MENA LIMITED

Language Code

Other Entity Names

Other Entity Name 1

Name

E D & F MAN CAPITAL MARKETS MENA LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Unit 33 Level 9 Central Park Offices Dubai International Financial Centre P.O. Box 507074 Dubai, Dubayy (AE-DU) UAE

Headquarters Address (English)

Unit 33 Level 9 Central Park Offices Dubai International Financial Centre P.O. Box 507074 Dubai, Dubayy (AE-DU) UAE

Legal Jurisdiction Country

UAE (AE)

Legal Jurisdiction Region

Dubayy (AE-DU)

Registration Authority

Registration Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Registration Authority Entity ID

2267

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-09-21 00:00:00

Website

www.marex.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-11-30 00:00:00

Recorded Date

2022-12-06 00:00:00

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300L00R2QND4VLA84

Relationship Periods

Relationship Period 1

Start Date

2016-09-21 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-12-31 00:00:00

End Date

2025-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2025-02-14 19:16:46

Last Update Date

2025-02-14 19:16:46

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300DWX0SVICJAL507

Relationship Periods

Relationship Period 1

Start Date

2024-12-31 00:00:00

End Date

2025-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2016-09-21 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2025-02-14 19:16:46

Last Update Date

2025-02-14 19:16:46

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2017-08-09 00:00:00

Last Update Date

2025-02-14 19:16:46

Next Renewal Date

2026-01-14 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Validation Authority Entity ID

2267