THE ULTIMA STRUCTURED PRODUCTS PLC
Δημόσια Εταιρεία · LIMASSOL, Cyprus · LEI 213800W4XQFCUX7HFM81
LEI active
Summary
THE ULTIMA STRUCTURED PRODUCTS PLC is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 158664. Its legal form is Δημόσια Εταιρεία. 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, 2 of them in Cyprus. The LEI was first issued on 28 Jan 2014 and the record was last updated on 8 Dec 2025; the next renewal is due by 31 Jan 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 | Δημόσια Εταιρεία |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 158664 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | HOLY GUARD, 182, KOFTEROS BUSINESS CENTER, APARTMENT / OFFICE 203, 3083 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Mar 2005 |
| LEI | 213800W4XQFCUX7HFM81 |
| LEI status | active |
| LEI first issued | 28 Jan 2014 |
| LEI record last updated | 8 Dec 2025 |
| Next LEI renewal | 31 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
THE ULTIMA STRUCTURED PRODUCTS PLC 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 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 | 28 Jan 2014 | 28 Jan 2014 |
| Recorded at GLEIF since | 28 Jan 2014 | 28 Jan 2014 |
| Last updated | 8 Dec 2025 | 8 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- The Ultima Investments Cyprus Limited Cyprus
- THE ULTIMA GLOBAL MARKETS (USA) INC. United States
- The Ultima Global Markets Qazaqstan Limited Kazakhstan
- The Ultima World (DIFC) Limited United Arab Emirates
- Общество с ограниченной ответственностью "БКС-Товарные рынки" Russia lapsed
Other names
- GAWLING COMPANY LIMITED · previous name
- BROKERCREDITSERVICE STRUCTURED PRODUCTS PLC · previous name
History
13 May 2025Legal name changed