Qatar Holding LLC
Oryx Bank Holding Corporation LLC

Address: PO Box 23224, Q-Tel Tower, Diplomatic Area Street, West Bay, Doha, QA-DA, QA

Qatar Holding LLC (LEI# 549300ZQMTBNHCK6R412) is a legal entity registered with Bloomberg Finance L.P..

Entity Overview

Legal Entity Identifier (LEI) 549300ZQMTBNHCK6R412
Legal Name Qatar Holding LLC
Other Entity Names Oryx Bank Holding Corporation LLC (Previous Legal Name)
Legal Address Ooredoo Tower (Building 14)
Al Dafna Street (Street 801)
Al Dafna (Zone 61)
Doha
QA-DA
Qatar
Headquarters Address PO Box 23224
Q-Tel Tower
Diplomatic Area Street
West Bay
Doha
QA-DA
Qatar
Legal Jurisdiction Qatar
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000495
Registration Authority Entity ID 00004
Register Name Companies register
Responsible Organisation Name Companies Registration Office (Qatar Financial Centre)
مركز قطر للمال
Website www.qfc.qa
Country Qatar (QA)
Jurisdiction Qatar

Entity Legal Form

Legal Form Code 9999
Legal Form LIMITED LIABILITY COMPANY

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P.
LOU Headquarters Address 731 Lexington Avenue
New York
New York
10022
United States
Initial Registration Date 2015-11-20
Last Update Date 2020-10-05
Registration Status ISSUED
Next Renewal Date 2021-10-14
Validation Sources Fully Corroborated
Validation Authority ID RA000495
Validation Authority Entity ID 00004

Entity Relationship

Start Node Relationship Type End Node Relationship Period
254900PHHNHHV38M0I66
Pangoro Holdings Limited
IS ULTIMATELY CONSOLIDATED BY
549300ZQMTBNHCK6R412
Qatar Holding LLC
Relationship: 2014-05-23~
Accounting: 2017-01-01~2017-12-31
Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
5493007I936KEAZP5B04
DIC Holding LLC
IS DIRECTLY CONSOLIDATED BY
549300ZQMTBNHCK6R412
Qatar Holding LLC
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Regulatory Filing
5493007I936KEAZP5B04
DIC Holding LLC
IS ULTIMATELY CONSOLIDATED BY
549300ZQMTBNHCK6R412
Qatar Holding LLC
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Regulatory Filing
549300MNRKY8MUSEDR72
QSMA1 LLC
IS DIRECTLY CONSOLIDATED BY
549300ZQMTBNHCK6R412
Qatar Holding LLC
Relationship: 2015-10-28~
Accounting: 2015-10-28~2025-10-28
Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
549300MNRKY8MUSEDR72
QSMA1 LLC
IS ULTIMATELY CONSOLIDATED BY
549300ZQMTBNHCK6R412
Qatar Holding LLC
Relationship: 2015-10-28~
Accounting: 2015-10-28~2025-10-28
Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Non Consolidating
Ultimate Accounting Consolidation Parent Non Consolidating

Office Location

Headquarters Address PO Box 23224
Q-Tel Tower Diplomatic Area Street West Bay
City Doha
Region QA-DA (QA-DA)
Country Qatar (QA)

Entities in the same location

Entity Name Business Address Registration
DIC HOLDING II LLC PO BOX 23224, Ooredoo Tower, Doha, QA-DA, 00000, QA 2020-03-26
QIA TMT Holding LLC · Qatar Tmt Holding LLC PO Box 23224, Q-Tel Tower, Diplomatic Tower, West Bay, Doha, QA-DA, QA 2018-10-11
Q Healthcare Holding LLC · Spark Holding LLC PO Box 23224, Q-Tel Tower, Diplomatic Area Street, West Bay, Doha, QA-DA, QA 2017-10-20
DIC Holding LLC PO Box 23224, Ooredoo Tower, Diplomatic Area Street, West Bay, Doha, QA-DA, QA 2016-10-29

Entities in the same city

Entity Name Business Address Registration
مجموعة المانع الدولية القابضة ذ م م · Al Mana International Holding L.L.C. SALWA ROAD, 56 AIN KHALID, BUILDING NO. 433, Doha, QA-DA, 1391, QA 2021-02-25
Alma Trading W.L.L. Al Waab Street, Villagio Mall, Doha, QA-DA, 55349, QA 2021-02-08
Arda Trading Company W.L.L. Al Waab Street, Villagio Mall, Doha, 55349, QA 2021-02-08
SANAD INSURANCE BROKERS · سند لوساطة التأمين Al Emadi Business Center, Building No. 34, C Ring Road, Street No. 230, Zone No. 41, P.O. BOX. 39214, Doha, QA-RA, QA 2021-02-02
TRAVELEX QATAR · شركة ترافيليكس قطر Regus Building 3rd Floor, Building No. 10, Grand Hamad Street, St. No. 890, Zone No. 6, P.O. BOX. 30808, Doha, QA-DA, QA 2021-02-02
AL AFAQ INSURANCE BROKERS · الافاق لوسطاء التأمين Amwal Tower, Building No. 58, 15th Floor, West Bay, Street No. 820, Zone No. 61, P.O. BOX. 12470, Doha, QA-DA, QA 2021-01-28
SAMMAM INSURANCE BROKERAGE · صمام لوساطـة التأمين Building No. 171, Office 3, Gate 1, C Ring Road, Street No. 230, Zone No. 42, P.O. BOX. 10942, Doha, QA-DA, QA 2021-01-07
BLUELAKE INSURANCE BROKERS · بلو ليك لوساطة التأمين Saleh Al Hamad Al Mana Co. Building, Building No. 93, Salwa Road, Street No. 340, Zone No. 40, P.O. BOX. 45081, Doha, QA-DA, QA 2021-01-07
WEQAYA INSURANCE BROKERS · وقاية لوساطة التامين Building No. 403, Salwa Road, Street No. 340, Zone No. 56, P.O. BOX. 63715, Doha, QA-DA, QA 2020-12-31
INSURE DIRECT BROKERS · انشور دايركت بروكرس Awqaf Building, Building No.241, Office No.7, Mohamed Bin Thani Street, St. No.361, Zone No.37, P.O. BOX. 200113, Doha, QA-DA, QA 2020-12-29
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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.

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