LEI Record PENDING_ARCHIVAL 98450098A080P9003602

Ypsilon Capital (DIFC) Ltd

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    Ypsilon Capital (DIFC) Ltd
  • Other names

    Wethaq (Capital Markets) Ltd
  • Registered At

    Public Register (Dubai International Financial Centre)
    Dubai, United Arab Emirates
    RA000660
  • Registered As

    3254
  • Jurisdiction Of Formation

    AE-DU
  • Entity Legal Form

    Private Company Limited by Shares (EN)
    70EO
  • Entity Status

    ACTIVE
  • Legal Address

    Unit GD-PB-04-06-OF-03 , Level 6, Gate District Precinct Building 04, Dubai International Financial Centre, 50721, Dubai, AE-DU, AE
  • Headquarters Address

    Unit GA-00-SZ-L1- RT-208 , Level 1, Gate Avenue, Dubai International Financial Centre, 50721, Dubai, AE-DU, AE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2020-09-28
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2026-10-27
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    PENDING_ARCHIVAL
  • Data Validated At

    RA000660
  • Next Renewal

    2026-09-29T14:21:36Z
  • Data Validated As

    3254

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