TP ICAP (DUBAI) LIMITED
Private Company Limited by Shares · DUBAI, United Arab Emirates · LEI 549300UC2KZTPVNJQC52
LEI active
Summary
TP ICAP (DUBAI) LIMITED is registered in the United Arab Emirates and entered in the “Public Register” under number 1315. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is TP ICAP GROUP PLC (Jersey), which is also its direct parent. That group has 76 subsidiaries with LEIs in 24 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 28 Sep 2013 and the record was last updated on 3 Nov 2025; the next renewal is due by 1 Dec 2026.
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 form | Private Company Limited by Shares |
|---|---|
| Register | Public Register · Register website |
| Registration number | 1315 |
| Registration authority | Dubai International Financial Centre |
| Jurisdiction | United Arab Emirates (AE-DU) |
| Registered address | UNIT OT 04-32 LEVEL 4, CENTRAL PARK OFFICES, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Jan 2013 |
| LEI | 549300UC2KZTPVNJQC52 |
| LEI status | active |
| LEI first issued | 28 Sep 2013 |
| LEI record last updated | 3 Nov 2025 |
| Next LEI renewal | 1 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TP ICAP (DUBAI) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TP ICAP GROUP PLC | TP ICAP GROUP PLC |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 28 Sep 2013 | 28 Sep 2013 |
| Recorded at GLEIF since | 28 Sep 2013 | 28 Sep 2013 |
| Last updated | 3 Nov 2025 | 3 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (42)
- GARBAN GROUP HOLDINGS LIMITED United Kingdom
- GARBAN INTERNATIONAL United Kingdom
- ICAP (MALAYSIA) SDN. BHD. Malaysia
- ICAP ENERGY AS Norway
- ICAP ENERGY LIMITED United Kingdom
- ICAP EUROPE LIMITED United Kingdom
- ICAP GLOBAL DERIVATIVES LIMITED United Kingdom
- ICAP HOLDINGS (ASIA PACIFIC) LIMITED United Kingdom
- ICAP HOLDINGS (NEDERLAND)B.V. Netherlands
- ICAP HOLDINGS LIMITED United Kingdom
- ICAP Holdings South Africa South Africa
- ISWAP EURO LIMITED United Kingdom
Other names
- PREBON PREMEX (DUBAI) · trading name
History
6 Feb 2025Registered address changed
6 Feb 2025Headquarters address changed