TRADING POINT MENA LIMITED
PRIVATE COMPANY · DUBAI, United Arab Emirates · LEI 2138003CWHYYHEE9B196
LEI active
Summary
TRADING POINT MENA LIMITED is registered in the United Arab Emirates and entered in the “Public Register” under number 3273. According to GLEIF, its ultimate parent is TRADING POINT HOLDINGS LIMITED (Cyprus), which is also its direct parent. That group has 6 subsidiaries with LEIs in 5 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 24 Feb 2020 and the record was last updated on 29 Jan 2026; the next renewal is due by 24 Feb 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 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | PRIVATE COMPANY |
|---|---|
| Register | Public Register · Register website |
| Registration number | 3273 |
| Registration authority | Dubai International Financial Centre |
| Jurisdiction | United Arab Emirates |
| Registered address | UNIT S402, LEVEL 4, EMIRATES FINANCIAL TOWERS, DUBAI INTERNATIONAL FINANCIAL CENTRE, 507013, DUBAI, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Apr 2019 |
| LEI | 2138003CWHYYHEE9B196 |
| LEI status | active |
| LEI first issued | 24 Feb 2020 |
| LEI record last updated | 29 Jan 2026 |
| Next LEI renewal | 24 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRADING POINT MENA LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRADING POINT HOLDINGS LIMITED | TRADING POINT HOLDINGS LIMITED |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 19 Feb 2020 | 19 Feb 2020 |
| Recorded at GLEIF since | 24 Feb 2020 | 24 Feb 2020 |
| Last updated | 29 Jan 2026 | 29 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- TPXMGLOBAL KENYA LIMITED Kenya
- TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED Cyprus
- TRADING.COM MARKETS EU LIMITED Cyprus
- XM GLOBAL LIMITED Belize
- XM INTERNATIONAL MU LIMITED Mauritius
History
10 Dec 2024Registered address changed
10 Dec 2024Headquarters address changed
16 Jan 2024Registered address changed
16 Jan 2024Headquarters address changed