Bank Audi LLC

Address:
Qatar Financial Center Tower 1 – 18th Floor, Diplomatic Area – West bay, Doha, QA-DA, Qatar

Bank Audi LLC is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300WFKHBSB2RDVJ87. The registration start date is October 15, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300WFKHBSB2RDVJ87
Legal Name Bank Audi LLC
Legal Address Office 1801, 18th Floor, QFC Tower 1
Diplomatic Area, West Bay
Doha
QA-DA
Qatar
Headquarters Address Qatar Financial Center Tower 1 – 18th Floor
Diplomatic Area – West bay
Doha
QA-DA
Qatar
Legal Jurisdiction Qatar
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000495
Registration Authority Entity ID 00027
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

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2019-10-15T14:32:00.000Z
Last Update Date 2020-10-01T10:17:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-10-01T09:29:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000495
Validation Authority Entity ID 27

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300EC11JZQNA37K65 Bank Audi SAL IS_DIRECTLY_CONSOLIDATED_BY
549300EC11JZQNA37K65 Bank Audi SAL IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Qatar Financial Center Tower 1 – 18th Floor, Diplomatic Area – West bay, Doha, QA-DA, Qatar
Headquarters Address Qatar Financial Center Tower 1 – 18th Floor
Diplomatic Area – West bay
City Doha
Region QA-DA (QA-DA)
Country Qatar (QA)

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Competitor

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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