{"action":"elsewhere","city":"DUBAI","companyRegistrationNumber":null,"conformityFlag":"CONFORMING","country":"AE","createdAt":"2015-09-24T00:00:00Z","entityCategory":"GENERAL","entityStatus":"ACTIVE","entitySubCategory":null,"expirationReason":null,"expiredAt":null,"family":{"children":[{"active":true,"country":"KZ","legalName":"The Ultima Global Markets Qazaqstan Limited","lei":"254900VLMVWIS92TRQ46","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"US","legalName":"THE ULTIMA GLOBAL MARKETS (USA) INC.","lei":"254900NW1TE7WXHYEL72","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"The Ultima Investments Cyprus Limited","lei":"5493008C22FNI0QEEF10","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"CY","legalName":"THE ULTIMA STRUCTURED PRODUCTS PLC","lei":"213800W4XQFCUX7HFM81","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"AE","legalName":"The Ultima World (DIFC) Limited","lei":"254900TYD5TO73MVEZ27","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"RU","legalName":"Общество с ограниченной ответственностью \"БКС-Товарные рынки\"","lei":"213800SP2ZCHVNKE2G43","relationshipTypes":["IS_DIRECTLY_CONSOLIDATED_BY","IS_ULTIMATELY_CONSOLIDATED_BY"]},{"active":true,"country":"RU","legalName":"Общество с ограниченной ответственностью Страховая компания \"БКС Страхование жизни\"","lei":"253400ZCFCDTNETZFR76","relationshipTypes":["IS_ULTIMATELY_CONSOLIDATED_BY"]}],"childrenTotal":7,"exceptions":[{"category":"DIRECT_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]},{"category":"ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT","reasons":["NO_KNOWN_PERSON"],"references":[]}],"parents":[]},"headquartersAddress":"UNIT NO: AG--PF-23, AG TOWER, PLOT NO: JLT-PH1-I1A, JUMEIRAH LAKES TOWERS","headquartersCity":"DUBAI","headquartersCountry":"AE","headquartersPostalCode":null,"headquartersRegion":"AE-DU","lastUpdatedAt":"2025-12-02T12:15:15.830Z","legalAddress":"UNIT NO: AG--PF-23, AG TOWER, PLOT NO: JLT-PH1-I1A, JUMEIRAH LAKES TOWERS","legalFormAbbreviation":null,"legalFormCode":"RWVW","legalFormName":"Limited Liability Company","legalJurisdiction":"AE","legalName":"ذا التيما وورلد م.د.م.س","lei":"213800GU1EOKGT4JCA10","managingLou":"213800WAVVOPS85N2205","managingLouName":"London Stock Exchange","managingLouWebsite":"https://www.lseg.com/LEI","nextRenewalAt":"2027-01-26T00:00:00Z","otherLegalForm":null,"postalCode":null,"region":"AE-DU","registeredAt":"2017-01-18T00:00:00Z","registrationAuthorityId":"RA000715","registrationAuthorityName":"Dubai Multi Commodities Center Public Directory","registrationAuthorityWebsite":"https://landing.dmcc.ae/public-search","registrationNumber":"DMCC-912051","registrationNumberFormatted":"DMCC-912051","registrationStatus":"ISSUED","served":false,"successorLeis":[],"validationAuthorityEntityId":"DMCC-912051","validationAuthorityId":"RA000715","validationAuthorityName":"Dubai Multi Commodities Center Public Directory","validationSources":"FULLY_CORROBORATED"}