ذا التيما وورلد م.د.م.س
Summary
ذا التيما وورلد م.د.م.س is registered in the United Arab Emirates and entered in the “Dubai Multi Commodities Center Public Directory” under number DMCC-912051. Its legal form is Limited Liability Company. ذا التيما وورلد م.د.م.س is the ultimate parent of a group of 7 subsidiaries in 5 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 6 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 18 Jan 2017 and the record was last updated on 2 Dec 2025; the next renewal is due by 26 Jan 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 |
|---|---|
| Register | Dubai Multi Commodities Center Public Directory · Register website |
| Registration number | DMCC-912051 |
| Registration authority | Dubai Multi Commodities Center (DMCC) Free Zone |
| Jurisdiction | United Arab Emirates |
| Registered address | UNIT NO: AG--PF-23, AG TOWER, PLOT NO: JLT-PH1-I1A, DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Sep 2015 |
| LEI | 213800GU1EOKGT4JCA10 |
| LEI status | active |
| LEI first issued | 18 Jan 2017 |
| LEI record last updated | 2 Dec 2025 |
| Next LEI renewal | 26 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (6)
- The Ultima World (DIFC) Limited United Arab Emirates · Dubai
- The Ultima Investments Cyprus Limited Cyprus · Limassol
- THE ULTIMA STRUCTURED PRODUCTS PLC Cyprus · LIMASSOL
- The Ultima Global Markets Qazaqstan Limited Kazakhstan · Astana
- Общество с ограниченной ответственностью "БКС-Товарные рынки" Russia lapsed · Новосибирск
- THE ULTIMA GLOBAL MARKETS (USA) INC. United States · NEW YORK
Other names
- إف جي بي سي إس إل تي دي م.د.م.س · previous name