MASHREQ CAPITAL (DIFC) LIMITED

LEI: 549300BGORMWV8GCY213

Entity

Legal Name

Language Code

Legal Address (English)

UNIT ALFATTAN CURRENCY HOUSE UNIT 111 Level 1, Currency House - Building 1 Dubai International Financial Centre DUBAI, Dubayy (AE-DU) UAE

Headquarters Address (English)

UNIT ALFATTAN CURRENCY HOUSE UNIT 111 Level 1, Currency House - Building 1 Dubai International Financial Centre 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

132

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-02-07 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493000SA3K24EQKA103

Relationship Periods

Relationship Period 1

Start Date

2021-12-31 00:00:00

End Date

2022-12-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-05-24 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-05-27 13:37:37

Last Update Date

2025-05-23 08:27:36

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-08-09 02:00:00

Last Update Date

2025-05-23 08:27:36

Next Renewal Date

2026-05-27 13:37:37

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

132