Lesha Bank LLC (Public)

LEI: 2549007VUS0NAK9M9E91

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Qatar First Bank LLC (Public)

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

4th Floor Tornado Tower Doha, Ad Dawḩah (QA-DA), 28028 QATAR

Headquarters Address (English)

4th Floor Tornado Tower Doha, Ad Dawḩah (QA-DA), 28028 QATAR

Legal Jurisdiction Country

QATAR (QA)

Legal Jurisdiction Region

Ad Dawḩah (QA-DA)

Registration Authority

Registration Authority ID

Companies Registration Office (Qatar Financial Centre) (RA000495)

Registration Authority Entity ID

00091

Entity Legal Form Code

Sharika That Almasuliah Almahduda (ADV0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-09-04 00:00:00

Website

www.leshabank.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-10-01 00:00:00

Recorded Date

2022-10-06 13:41:27

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-01 00:00:00

Recorded Date

2022-10-06 13:41:27

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-10-01 00:00:00

Recorded Date

2022-10-06 13:41:27

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-01-22 14:27:43

Last Update Date

2025-08-18 18:41:49

Next Renewal Date

2026-09-16 12:59:50

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Registration Office (Qatar Financial Centre) (RA000495)

Validation Authority Entity ID

00091

Contact