آي كاب (الشرق الأوسط) ذ.م.م
الشركة ذات المسؤولية المحدودة (ذ.م.م) · MANAMA, Bahrain · LEI 213800RFW5BAYMKCI357
LEI active
Summary
آي كاب (الشرق الأوسط) ذ.م.م is registered in Bahrain and entered in the “Commercial Registration” under number 4657-1. Its legal form is الشركة ذات المسؤولية المحدودة (ذ.م.م). According to GLEIF, its ultimate parent is TP ICAP GROUP PLC (Jersey), which is also its direct parent. That group has 76 subsidiaries with LEIs in 24 countries, 2 of them in Bahrain. The LEI was first issued on 27 Sep 2013 and the record was last updated on 8 Jan 2026; the next renewal is due by 20 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | الشركة ذات المسؤولية المحدودة (ذ.م.م) |
|---|---|
| Register | Commercial Registration · Register website |
| Registration number | 4657-1 |
| Registration authority | Bahrain Ministry Of Industry And Commerce |
| Jurisdiction | Bahrain |
| Registered address | FLAT 4301, BUILDING 1459, 4626 AL-MUTHANNA AVENUE, BLOCK 346, 43RD FLOOR, WEST TOWER, BAHRAIN FINANCIAL HARBOUR, 323 MANAMA, Bahrain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Feb 1976 |
| LEI | 213800RFW5BAYMKCI357 |
| LEI status | active |
| LEI first issued | 27 Sep 2013 |
| LEI record last updated | 8 Jan 2026 |
| Next LEI renewal | 20 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
آي كاب (الشرق الأوسط) ذ.م.م this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TP ICAP GROUP PLC | TP ICAP GROUP PLC |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 27 Sep 2013 | 27 Sep 2013 |
| Recorded at GLEIF since | 27 Sep 2013 | 27 Sep 2013 |
| Last updated | 8 Jan 2026 | 8 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (42)
- شركة تالت لبيرتي (البحرين) ذ.م.م Bahrain
- GARBAN GROUP HOLDINGS LIMITED United Kingdom
- GARBAN INTERNATIONAL United Kingdom
- ICAP (MALAYSIA) SDN. BHD. Malaysia
- ICAP ENERGY AS Norway
- ICAP ENERGY LIMITED United Kingdom
- ICAP EUROPE LIMITED United Kingdom
- ICAP GLOBAL DERIVATIVES LIMITED United Kingdom
- ICAP HOLDINGS (ASIA PACIFIC) LIMITED United Kingdom
- ICAP HOLDINGS (NEDERLAND)B.V. Netherlands
- ICAP HOLDINGS LIMITED United Kingdom
- ICAP Holdings South Africa South Africa