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LEI record

· United Arab Emirates

MASHREQ CAPITAL (DIFC) LIMITED

MASHREQ CAPITAL (DIFC) LIMITED in Dubai — Issued LEI 549300BGORMWV8GCY213, registered 2017.

IssuedActive
5493
00
BGORMWV8GCY2
13
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Private Company Limited by Shares
Jurisdiction
United Arab Emirates
Registered
9 Aug 2017
Next renewal
3 Jun 2027

Reference data

Identity

LEI
549300BGORMWV8GCY213
Registration authority
Public Registerentity ID 0132
Legal address
Al Fattan Currency House, Tower 1, Floor 1, Office 111, DIFC, PO Box 1250, Dubai, AE
HQ address
Al Fattan Currency House, Tower 1, Floor 1, Office 111, DIFC, PO Box 1250, Dubai, AE
Initial registration
9 Aug 2017
Last updated
3 Jun 2026
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about MASHREQ CAPITAL (DIFC) LIMITED

MASHREQ CAPITAL (DIFC) LIMITED sits at the top of a group of 8 entities that report it as their consolidating parent, from its registered address in Dubai, United Arab Emirates.

The LEI has been on record for 9 years, since 9 Aug 2017. That is about 6 years earlier than the median LEI in United Arab Emirates, which dates from 2023 — an early adopter by local standards.

The next annual re-validation is due 3 Jun 2027, 226 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Public Register under registry number 0132, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is MASHREQBANK PSC, which is also its direct parent, so the consolidation chain is one level deep.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in United Arab Emirates