AL MIRQAB EXCHANGE CO. W.L.L

LEI: 2763YRLMOGEIFVBIB307

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

شركة المرقاب للصرافة

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Legal Address

DOHA SOUQ MALL, 2nd FLOOR AL MIRQAB AL JADEED STREET P.O. BOX. 1643 DOHA, Ad Dawḩah (QA-DA) QATAR

Headquarters Address

DOHA SOUQ MALL, 2nd FLOOR AL MIRQAB AL JADEED STREET P.O. BOX. 1643 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

21369

Entity Legal Form Code

Sharika That Almasuliah Almahduda (ADV0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-04-03 05:08:00

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

2020-10-01 11:22:53

Last Update Date

2024-09-19 05:43:06

Next Renewal Date

2025-10-06 08:22:00

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

21369