شركة المبادلة المالية القابضة ذ م م
Limited Liability Company - Sole Proprietorship Company · ABU DHABI, United Arab Emirates · LEI 2138004XYR686TI6CM81
LEI active
Summary
شركة المبادلة المالية القابضة ذ م م is registered in the United Arab Emirates and entered in the “Abu Dhabi Commercial Directory” under number CN-1154364. According to GLEIF, its ultimate parent is MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C. (United Arab Emirates), which is also its direct parent. That group has 16 subsidiaries with LEIs in 4 countries, 13 of them in the United Arab Emirates. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 9 Sep 2014 and the record was last updated on 10 Sep 2026; the next renewal is due by 13 Sep 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Limited Liability Company - Sole Proprietorship Company |
|---|---|
| Register | Abu Dhabi Commercial Directory · Register website |
| Registration number | CN-1154364 |
| Registration authority | Abu Dhabi Department of Economic Development |
| Jurisdiction | United Arab Emirates (AE-AZ) |
| Registered address | P.O BOX 45005, ALMOROOR ROAD, ABU DHABI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Dec 2008 |
| LEI | 2138004XYR686TI6CM81 |
| LEI status | active |
| LEI first issued | 9 Sep 2014 |
| LEI record last updated | 10 Sep 2026 |
| Next LEI renewal | 13 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
شركة المبادلة المالية القابضة ذ م م this entity
م دي جي اتش جي ام تي ان (آر أس سي) ليمتد United Arab Emirates
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C. | MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C. |
| Accounting period | 15 Dec 2008 to 7 Dec 2026 | 15 Dec 2008 to 7 Dec 2026 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 15 Dec 2008 | 15 Dec 2008 |
| Recorded at GLEIF since | 12 Oct 2023 | 12 Oct 2023 |
| Last updated | 10 Sep 2026 | 10 Sep 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- م دي جي اتش جي ام تي ان (آر أس سي) ليمتد United Arab Emirates · Abu Dhabi
Other subsidiaries of the same direct parent (15)
- CEPSA HOLDING L.L.C. United Arab Emirates lapsed
- FIFTEENTH INVESTMENT COMPANY LLC United Arab Emirates
- Five Overseas Investment - LLC United Arab Emirates lapsed
- MANHAL DEVELOPMENT COMPANY P . J . S . C United Arab Emirates
- MDC INDUSTRY HOLDING COMPANY LLC United Arab Emirates lapsed
- MIC ALPHA 1 SPV RSC LIMITED United Arab Emirates
- MUBADALA PETROLEUM AND PETROCHEMICALS HOLDING COMPANY L.L.C. United Arab Emirates lapsed
- THIRTEENTH INVESTMENT COMPANY L.L.C United Arab Emirates lapsed
- ابسيلون انفستمنت كومبني ذم م United Arab Emirates
- التاسعة عشر للإستثمار ذ.م.م United Arab Emirates
- شركة الرابعة والتسعون للإستثمار ذ م م United Arab Emirates
- شركة المقصد للتنمية - ش م خ United Arab Emirates