CB GLOBAL TRADING LIMITED

LEI: 213800A8XSN7WOGFO489

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O WALKERS CORPORATE LIMITED CAYMAN CORPORATE CENTRE, 27 HOSPITAL ROAD GEORGE TOWN, KY1-9008 CAYMAN ISLANDS

Headquarters Address

C/O THE COMMERCIAL BANK (P.S.Q.C.) COMMERCIAL BANK PLAZA, 380 AL MARKHIYAH STREET DOHA, Ad Dawḩah (QA-DA), 3232 QATAR

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

WC-317160

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-11-15 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138004FUUD4I7X8H721

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-12-02 00:00:00

Last Update Date

2024-10-15 07:36:10

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.cbq.qa/EIMG/EML/agm/Consolidated%20Financial%20Statements%202021.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138004FUUD4I7X8H721

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-02 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-12-02 00:00:00

Last Update Date

2024-10-15 07:36:10

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.cbq.qa/EIMG/EML/agm/Consolidated%20Financial%20Statements%202021.pdf

Registration

Initial Registration Date

2017-12-02 00:00:00

Last Update Date

2024-10-15 07:36:10

Next Renewal Date

2025-12-07 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

WC-317160