Ypsilon Capital (DIFC) Ltd

LEI: 98450098A080P9003602

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Wethaq (Capital Markets) Ltd

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Ypsilon (DIFC)

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

Unit GD-PB-04-06-OF-03 , Level 6 Gate District Precinct Building 04 Dubai International Financial Centre Dubai, Dubayy (AE-DU), 50721 UAE

Headquarters Address

Unit GA-00-SZ-L1- RT-208 , Level 1 Gate Avenue Dubai International Financial Centre Dubai, Dubayy (AE-DU), 50721 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

3254

Entity Legal Form Code

Private Company Limited by Shares (70EO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-04-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-06-20 00:00:00

Recorded Date

2024-06-22 08:01:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-05-03 00:00:00

Recorded Date

2023-08-31 10:30:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-09-28 08:35:40

Last Update Date

2024-09-26 11:08:24

Next Renewal Date

2025-09-29 14:21:36

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

3254