Qib Trading Limited

LEI 2549004TCN3776FJZH50

Legal Address


Maples Corporate Services
PO Box 309
Ugland House
Grand Cayman KY KY1-1104

Headquarters Address


Qatar Islamic Bank (Q.P.S.C)
P.O. Box 559
Head Office Builidng
Grand Hammad Street
Doha QA-DA QA

External Public Records
LEI
2549004TCN3776FJZH50
QIB TRADING LIMITED
LEI Registration Details
L E I
2549004TCN3776FJZH50
Legal Name
QIB TRADING LIMITED
Authority Authority I D
RA000086
Authority Authority I D
MC-330248
Legal Jurisdiction
KY
Legal Form Legal Form Code
4XP8
Status
ACTIVE
Initial Date
2020-04-02 09:47:53
Last Update Date
2020-06-25 17:18:25
Status
ISSUED
Next Renewal Date
2021-04-02 09:47:53
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
MC-330248

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Qib Trading Limited is directly consolidated by مصرف قطر اإلسالمي (ش.م.ق.ع)

Relationship Start Node Node I D
2549004TCN3776FJZH50 [QIB TRADING LIMITED]
Relationship End Node Node I D
254900CFGPXJI71OHT95 [مصرف قطر اإلسالمي (ش.م.ق.ع)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-02 09:47:53
Registration Last Update Date
2020-04-06 07:42:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-02 09:47:53
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-10 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-08-28 20:00:00
Relationship Period 2 End Date
2020-09-18 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Qib Trading Limited is ultimately consolidated by مصرف قطر اإلسالمي (ش.م.ق.ع)

Relationship Start Node Node I D
2549004TCN3776FJZH50 [QIB TRADING LIMITED]
Relationship End Node Node I D
254900CFGPXJI71OHT95 [مصرف قطر اإلسالمي (ش.م.ق.ع)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-04-02 09:47:53
Registration Last Update Date
2020-04-06 07:42:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-02 09:47:53
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-11-10 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-08-28 20:00:00
Relationship Period 2 End Date
2020-09-18 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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