WALLEYE CAPITAL (DIFC) LIMITED
Private Company Limited by Shares · Dubai, United Arab Emirates · LEI 25490073JFXIMM04PZ84
LEI active
Summary
WALLEYE CAPITAL (DIFC) LIMITED is registered in the United Arab Emirates and entered in the “Public Register” under number 7709. Its legal form is Private Company Limited by Shares. According to GLEIF, its ultimate parent is WALLEYE CAPITAL LLC (United States), which is also its direct parent. That group has 3 subsidiaries with LEIs in 3 countries, 1 of them in the United Arab Emirates. The LEI was first issued on 23 Jan 2024 and the record was last updated on 12 Dec 2025; the next renewal is due by 23 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 | 7709 |
| Registration authority | Dubai International Financial Centre |
| Jurisdiction | United Arab Emirates (AE-DU) |
| Registered address | GD-PB-04-05-OF-08, Level 5, Gate District Precinct Building 04, Dubai, United Arab Emirates |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Nov 2023 |
| LEI | 25490073JFXIMM04PZ84 |
| LEI status | active |
| LEI first issued | 23 Jan 2024 |
| LEI record last updated | 12 Dec 2025 |
| Next LEI renewal | 23 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
WALLEYE CAPITAL (DIFC) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | WALLEYE CAPITAL LLC | WALLEYE CAPITAL LLC |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 | 1 Jan 2026 to 31 Dec 2026 |
| 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 | 23 Nov 2023 | 23 Nov 2023 |
| Recorded at GLEIF since | 23 Jan 2024 | 23 Jan 2024 |
| Last updated | 12 Dec 2025 | 12 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- DOCKSIDE LLC United States
- WALLEYE CAPITAL (UK) LIMITED United Kingdom
Other names
- WALLEYE CAPITAL (DIFC) · trading name