Akcb Capital Markets Ltd.

LEI 549300TC7RW4F15HE870

Legal Address [en]


94 Solaris Avenue
Camana Bay KY KY1-1108

Headquarters Address [en]


69 Al Add Al Sharqi Street
69 Al Add Al Sharqi Street
Lusail
Doha QA-DA QA

External Public Records
LEI Registration Details
L E I
549300TC7RW4F15HE870
Legal Name
AKCB CAPITAL MARKETS LTD.
Authority Authority I D
RA000086
Authority Authority I D
QH-337582
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2018-07-12 17:31:00
Last Update Date
2022-01-19 15:32:00
Status
ISSUED
Next Renewal Date
2022-04-15 03:25:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
QH-337582

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Akcb Capital Markets Ltd. is directly consolidated by Al Khalij Commercial Bank (al Khaliji) P.q.s.c.

Relationship Start Node Node I D
549300TC7RW4F15HE870 [AKCB CAPITAL MARKETS LTD.]
Relationship End Node Node I D
U7TOFUDSWGIXRDZ5M485 [AL KHALIJ COMMERCIAL BANK (AL KHALIJI) P.Q.S.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-12 17:31:00
Registration Last Update Date
2021-04-26 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-15 03:25:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Akcb Capital Markets Ltd. is ultimately consolidated by Al Khalij Commercial Bank (al Khaliji) P.q.s.c.

Relationship Start Node Node I D
549300TC7RW4F15HE870 [AKCB CAPITAL MARKETS LTD.]
Relationship End Node Node I D
U7TOFUDSWGIXRDZ5M485 [AL KHALIJ COMMERCIAL BANK (AL KHALIJI) P.Q.S.C.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-12 17:31:00
Registration Last Update Date
2021-04-26 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-15 03:25:00
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
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-11 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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