Doha Finance Limited

LEI 549300C2SXK7TLB4RX62

Legal Address


Ugland House
George Town KY KY1-1104

Headquarters Address


Ugland House
George Town KY KY1-1104

External Public Records
LEI
549300C2SXK7TLB4RX62
DOHA FINANCE LIMITED
LEI Registration Details
L E I
549300C2SXK7TLB4RX62
Legal Name
DOHA FINANCE LIMITED
Authority Authority I D
RA999999
Legal Jurisdiction
KY
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
CAYMAN ISLANDS EXEMPTED LIMITED PARTNERSHIP
Status
ACTIVE
Initial Date
2017-11-21 19:32:00
Last Update Date
2020-02-07 15:32:00
Status
ISSUED
Next Renewal Date
2020-12-02 05:15:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Doha Finance Limited is directly consolidated by Doha Bank Q.p.s.c

Relationship Start Node Node I D
549300C2SXK7TLB4RX62 [DOHA FINANCE LIMITED]
Relationship End Node Node I D
549300O5KAG21BMZ8N83 [Doha Bank Q.P.S.C]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 19:32:00
Registration Last Update Date
2020-02-07 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-02 05:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Doha Finance Limited is ultimately consolidated by Doha Bank Q.p.s.c

Relationship Start Node Node I D
549300C2SXK7TLB4RX62 [DOHA FINANCE LIMITED]
Relationship End Node Node I D
549300O5KAG21BMZ8N83 [Doha Bank Q.P.S.C]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 19:32:00
Registration Last Update Date
2020-02-07 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-02 05:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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