LEI Record PENDING_ARCHIVAL 98450098A080P9003602
Policy Non-Conforming
Entity name
Ypsilon Capital (DIFC) LtdOther names
Wethaq (Capital Markets) LtdRegistered At
Public Register (Dubai International Financial Centre)Registered As
3254Jurisdiction Of Formation
AE-DUEntity Legal Form
Private Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
Unit GD-PB-04-06-OF-03 , Level 6, Gate District Precinct Building 04, Dubai International Financial Centre, 50721, Dubai, AE-DU, AEHeadquarters Address
Unit GA-00-SZ-L1- RT-208 , Level 1, Gate Avenue, Dubai International Financial Centre, 50721, Dubai, AE-DU, AEOops! 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 LEIRegistration Date
2020-09-28LEI Issuer
529900T8BM49AURSDO55Last Update
2026-10-27Corroboration Level
FULLY_CORROBORATEDStatus
PENDING_ARCHIVALData Validated At
RA000660Next Renewal
2026-09-29T14:21:36ZData Validated As
3254