LEI record
· United Arab EmiratesMASHREQ CAPITAL (DIFC) LIMITED
MASHREQ CAPITAL (DIFC) LIMITED in Dubai — Issued LEI 549300BGORMWV8GCY213, registered 2017.
- 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
- Legal form
- Private Company Limited by Shares70EO
- Registration authority
- Public Registerentity ID 0132
- Legal address
- Al Fattan Currency House, Tower 1, Floor 1, Office 111, DIFC, PO Box 1250, Dubai, AE
- Location
- Dubai, Dubai, United Arab Emirates
- 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
- Mashreq Al Islami Equity Fund (MAIEF)Managed fund
- Mashreq Al-Islami Income FundManaged fund
- Mashreq Capital Bitcoin And Multi-Asset Class (BITMAC) FundManaged fund
- Mashreq Capital Funds (OEIC) PLCManaged fund
- Mashreq Capital Shariah Compliant Funds (OEIC) PLCManaged fund
- Mashreq Global Emerging Markets Bond FundManaged fund
- Mashreq MENA Equity FundManaged fund
- Mashreq MENA Fixed Income FundManaged fund
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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