The Ultima Global Markets Qazaqstan Limited
Private Company · Astana, Kazakhstan · LEI 254900VLMVWIS92TRQ46
LEI active
Summary
The Ultima Global Markets Qazaqstan Limited is registered in Kazakhstan. According to GLEIF, its ultimate parent is ذا التيما وورلد م.د.م.س (United Arab Emirates), which is also its direct parent. That group has 7 subsidiaries with LEIs in 5 countries, 1 of them in Kazakhstan. The LEI was first issued on 11 Nov 2022 and the record was last updated on 14 Nov 2025; the next renewal is due by 14 Nov 2026. 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 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Company |
|---|---|
| Register | · Register website |
| Registration number | 221040900440 |
| Registration authority | Astana Financial Services Authority, Astana International Financial Centre (AIFC) |
| Jurisdiction | Kazakhstan |
| Registered address | 16, Dostyk Street, Office 2, Yessil, 010016 Astana, Kazakhstan |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Oct 2022 |
| LEI | 254900VLMVWIS92TRQ46 |
| LEI status | active |
| LEI first issued | 11 Nov 2022 |
| LEI record last updated | 14 Nov 2025 |
| Next LEI renewal | 14 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
The Ultima Global Markets Qazaqstan Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ذا التيما وورلد م.د.م.س | ذا التيما وورلد م.د.م.س |
| Accounting period | 18 Oct 2022 to 31 Dec 2022 | 18 Oct 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 18 Oct 2022 | 18 Oct 2022 |
| Recorded at GLEIF since | 11 Nov 2022 | 11 Nov 2022 |
| Last updated | 14 Nov 2025 | 14 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- THE ULTIMA GLOBAL MARKETS (USA) INC. United States
- The Ultima Investments Cyprus Limited Cyprus
- THE ULTIMA STRUCTURED PRODUCTS PLC Cyprus
- The Ultima World (DIFC) Limited United Arab Emirates
- Общество с ограниченной ответственностью "БКС-Товарные рынки" Russia lapsed
Other names
- BCS Global Markets Qazaqstan Limited · previous name
History
12 Sep 2024Legal name changed