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ماريانا يو إف بي كابيتال ماركتس )دي أي إف سي( المحدودة

Private Company Limited by Shares · Dubai, United Arab Emirates · LEI 254900LZPKBBPVV00E63
LEI active

Summary

ماريانا يو إف بي كابيتال ماركتس )دي أي إف سي( المحدودة is registered in the United Arab Emirates and entered in the “Public Register” under number 2672. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is MARIANA CAPITAL HOLDINGS LIMITED (United Kingdom), which is also its direct parent. That group has 2 subsidiaries with LEIs in 2 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 11 Jul 2018 and the record was last updated on 9 Jun 2026; the next renewal is due by 11 Jun 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 formPrivate Company Limited by Shares
RegisterPublic Register · Register website
Registration number2672
Registration authorityDubai International Financial Centre
JurisdictionUnited Arab Emirates (AE-DU)
Registered addressN202A, Level 2, Dubai, United Arab Emirates
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)25 Dec 2017
LEI254900LZPKBBPVV00E63
LEI statusactive
LEI first issued11 Jul 2018
LEI record last updated9 Jun 2026
Next LEI renewal11 Jun 2027
Corroboration of the LEI recordfully corroborated

Group membership

MARIANA CAPITAL HOLDINGS LIMITED United Kingdom ultimate parent
ماريانا يو إف بي كابيتال ماركتس )دي أي إف سي( المحدودة this entity
View the whole group: 2 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentMARIANA CAPITAL HOLDINGS LIMITEDMARIANA CAPITAL HOLDINGS LIMITED
Accounting period1 Jan 2022 to 31 Dec 20251 Jan 2022 to 31 Dec 2025
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start2 Feb 20212 Feb 2021
Recorded at GLEIF since27 Jun 202427 Jun 2024
Last updated9 Jun 20269 Jun 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (1)

Other names

  • UFP Capital Markets (DIFC) Limited · previous name

History

15 Feb 2023Registered address changed
15 Feb 2023Headquarters address changed
15 Feb 2023Registered address changed
12 Feb 2023Headquarters address changed