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EN-USHABIB QATAR INTERNATIONAL EXCHANGE LTD.
LEI: 2138005GE55VEHNCYA97
Basic information
Legal Name
HABIB QATAR INTERNATIONAL EXCHANGE LTD.
Registered at
Ministry of Commerce and Industry (MOCI)
Legal Jurisdiction
QA
Entity Legal Form Code
ADV0
Legal Status
ACTIVE
Addresses
Legal Address
City Centre Mall, Building 85, Street 850, Zone 61, P.O. BOX. 1188
QA-DA
DOHA
QA
Headquarters Address
City Centre Mall, Building 85, Street 850, Zone 61, P.O. BOX. 1188
QA-DA
DOHA
QA
Registration details
LEI Initial Registration Date
2019-04-09 03:00:00
LEI Last Update Date
2023-10-04 10:46:35
LEI Registration Status
ISSUED
LEI Next Renewal Date
2024-11-24 13:07:00
Managing LOU
QATAR CENTRAL BANK
Validation Sources
FULLY_CORROBORATED
Parent & Children
Direct parent
No direct parent data available
Ultimate parent
No ultimate parent data available
Direct children
NATURAL_PERSONS
Ultimate children
No ultimate child data available
