MASHREQ CAPITAL (DIFC) LIMITED
Private Company Limited by Shares · Dubai, United Arab Emirates · LEI 549300BGORMWV8GCY213
LEI active
Summary
MASHREQ CAPITAL (DIFC) LIMITED is registered in the United Arab Emirates and entered in the “Public Register” under number 0132. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is MASHREQBANK PSC (United Arab Emirates), which is also its direct parent. That group has 5 subsidiaries with LEIs in 2 countries, 4 of them in the United Arab Emirates. The LEI was first issued on 9 Aug 2017 and the record was last updated on 3 Jun 2026; the next renewal is due by 3 Jun 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 30 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Company Limited by Shares |
|---|---|
| Register | Public Register · Register website |
| Registration number | 0132 |
| Registration authority | Dubai International Financial Centre |
| Jurisdiction | United Arab Emirates (AE-DU) |
| Registered address | Al Fattan Currency House, Tower 1, Floor 1, Office 111, Dubai, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Feb 2006 |
| LEI | 549300BGORMWV8GCY213 |
| LEI status | active |
| LEI first issued | 9 Aug 2017 |
| LEI record last updated | 3 Jun 2026 |
| Next LEI renewal | 3 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MASHREQ CAPITAL (DIFC) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MASHREQBANK PSC | MASHREQBANK PSC |
| Accounting period | 31 Dec 2021 to 30 Dec 2022 | 31 Dec 2021 to 30 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 24 May 2023 | 24 May 2023 |
| Recorded at GLEIF since | 27 May 2024 | 27 May 2024 |
| Last updated | 28 May 2026 | 28 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- سكون للتأمين (مساهمة عامة) United Arab Emirates
- INVICTUS LIMITED Cayman Islands