HABIB QATAR INTERNATIONAL EXCHANGE LTD.

LEI: 2138005GE55VEHNCYA97

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

حبيب قطر الدولية للصرافة المحدودة

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

City Centre Mall, Building 85 Street 850, Zone 61 P.O. BOX. 1188 DOHA, Ad Dawḩah (QA-DA) QATAR

Headquarters Address

City Centre Mall, Building 85 Street 850, Zone 61 P.O. BOX. 1188 DOHA, Ad Dawḩah (QA-DA) QATAR

Legal Jurisdiction Country

QATAR (QA)

Registration Authority

Registration Authority ID

Ministry of Commerce and Industry (MOCI) (RA000494)

Registration Authority Entity ID

6826

Entity Legal Form Code

Sharika That Almasuliah Almahduda (ADV0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1978-06-07 03:45:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-04-09 00:00:00

Last Update Date

2024-10-27 09:49:07

Next Renewal Date

2025-11-24 10:07:00

Registration Status

ISSUED

Managing LOU

254900PMALKJRL1YGQ18

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Commerce and Industry (MOCI) (RA000494)

Validation Authority Entity ID

6826