THE ULTIMA GLOBAL MARKETS (USA) INC.
Business Corporation · NEW YORK, United States · LEI 254900NW1TE7WXHYEL72
LEI active
Summary
THE ULTIMA GLOBAL MARKETS (USA) INC. is registered in the United States. Its legal form is Business Corporation. 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 the United States. The LEI was first issued on 26 Sep 2017 and the record was last updated on 24 Jun 2026; the next renewal is due by 20 Jul 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 2016, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Business Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2282967 |
| Registration authority | Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) |
| Jurisdiction | United States (US-NY) |
| Registered address | 230 PARK AVE., 3RD FLOOR, 10169 NEW YORK, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Jul 1998 |
| LEI | 254900NW1TE7WXHYEL72 |
| LEI status | active |
| LEI first issued | 26 Sep 2017 |
| LEI record last updated | 24 Jun 2026 |
| Next LEI renewal | 20 Jul 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
THE ULTIMA GLOBAL MARKETS (USA) INC. 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 | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | US GAAP | US GAAP |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 26 Sep 2017 | 26 Sep 2017 |
| Recorded at GLEIF since | 26 Sep 2017 | 26 Sep 2017 |
| Last updated | 25 Jun 2025 | 25 Jun 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- The Ultima Global Markets Qazaqstan Limited Kazakhstan
- 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 AMERICAS, INC. · previous name
History
21 Mar 2025Legal name changed