ذا التيما وورلد م.د.م.س group: subsidiaries and structure
Limited Liability Company · DUBAI, United Arab Emirates · LEI 213800GU1EOKGT4JCA10
7subsidiaries
5countries
6held directly
2lapsed LEIs
7links on accounts older than 24 months
0ISINs of subsidiaries
Summary
ذا التيما وورلد م.د.م.س is the ultimate parent of 7 subsidiaries with LEIs in 5 countries, as reported to GLEIF. 6 are held directly; the others sit below intermediate companies. The largest numbers are in Cyprus (2), in Russia (2) and in the United Arab Emirates (1). 2 of the subsidiaries have a lapsed LEI, and 7 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
7 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
The Ultima World (DIFC) Limited United Arab Emirates
The Ultima Global Markets Qazaqstan Limited Kazakhstan
THE ULTIMA GLOBAL MARKETS (USA) INC. United States
Общество с ограниченной ответственностью Страховая компания "БКС Страхование жизни" Russia lapsed direct parent not in this group view
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| The Ultima World (DIFC) Limited | United Arab Emirates | Dubai | 254900TYD5TO73MVEZ27 | 2023 | > 24 months |
| The Ultima Investments Cyprus Limited | Cyprus | Limassol | 5493008C22FNI0QEEF10 | 2020 | > 24 months |
| THE ULTIMA STRUCTURED PRODUCTS PLC | Cyprus | LIMASSOL | 213800W4XQFCUX7HFM81 | 2023 | > 24 months |
| The Ultima Global Markets Qazaqstan Limited | Kazakhstan | Astana | 254900VLMVWIS92TRQ46 | 2022 | > 24 months |
| Общество с ограниченной ответственностью "БКС-Товарные рынки" | Russia | Новосибирск | 213800SP2ZCHVNKE2G43 | 2019 | lapsed > 24 months |
| Общество с ограниченной ответственностью Страховая компания "БКС Страхование жизни" | Russia | Москва | 253400ZCFCDTNETZFR76 | 2021 | lapsed > 24 months |
| THE ULTIMA GLOBAL MARKETS (USA) INC. | United States | NEW YORK | 254900NW1TE7WXHYEL72 | 2016 | > 24 months |