GULF EXCHANGE COMPANY

LEI: 213800DTIGD1UVIFJZ29

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

شركة الخليج للصرافة

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

Gulf Exchange Building, Building No. 34 P.O. BOX. 4847 DOHA, Ad Dawḩah (QA-DA) QATAR

Headquarters Address

Gulf Exchange Building, Building No. 34 P.O. BOX. 4847 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

6544

Entity Legal Form Code

Sharika That Almasuliah Almahduda (ADV0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1977-12-03 05:35:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-04-03 00:00:00

Last Update Date

2025-04-06 07:22:47

Next Renewal Date

2026-06-04 21:00:00

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

6544