aboutUs
banner

Public Register

Licensed Firms

The QFC Authority makes available to the public details of all firms licensed by the QFC Authority including information relating to their permitted activities..

QFC Number Firm Name Date of License Permitted Activities Status
00001 Ansbacher & Co Limited 29/09/2005 Regulated Activities and Professional Services Licence Withdrawn 06/09/2009
00002 BDO JawadHabib Consulting WLL 12/10/2005 Professional Services (Consulting)

Licence Withdrawn 08/06/2011

00003 Arab Jordan Investment Bank (Qatar) LLC 05/12/2005 Regulated Activities Licensed
00004 Qatar Holding LLC 04/04/2006 The business of a Holding Company Licensed
00005 Credit Suisse (Qatar) LLC 01/03/2006 Regulated Activities Licensed
00006 Arab Law Bureau LLP 20/03/2006 Professional Services (Legal) Licensed
00007 United Gulf Financial Services Company LLC 21/03/2006 Regulated Activities Licence Withdrawn 18/10/2009
00008 AXA Investment Managers LLC 23/04/2006

Regulated Activities

Licensed
00009 Kuwait Financial Centre S.A.K. 01/05/2006 Regulated Activities

Licence Withdrawn 19/08/2010

00010 Standard Chartered Bank 22/06/2006 Regulated Activities Licence Withdrawn 01/04/2008
00011 Global Investment House (Qatar) LLC 28/06/2006 Regulated Activities Licence Withdrawn 24/01/2011
00012 QREIC Sukuk LLC 10/07/2006 Regulated Activities Licensed
00013 PricewaterhouseCoopers - Qatar LLC 21/08/2006 Professional Services (Assurance, Advisory, and Tax) Licensed
00014 Eversheds LLP 24/08/2006 Professional Services (Legal) Licensed
00015 Eversheds Legal Services (Qatar) LLC 24/08/2006 Professional Services (Legal) Licensed
00016 Lalive in Qatar LLP 31/08/2006 Professional Services (Legal) Licensed - Inactive
00017 Bell Pottinger Communications Limited 31/08/2006 Professional Services (Public Relations) Licensed
00018 Barclays Bank PLC 10/09/2006 Regulated Activities Licensed
00019 Morgan Stanley & Co International plc 12/09/2006 Regulated Activities Licensed
00020 Talent Partners in the Gulf Limited 30/10/2006 Professional Services (Executive Search) Licensed - Inactive
00021 UBP (Qatar) LLC 31/10/2006 Regulated Activities

Licence Withdrawn 08/06/2010

00022 Apis Consulting Group LLC 12/11/2006 Professional Services (Strategic Change and Project Management) Licence Withdrawn 19/04/2010
00023 International Legal Consultants LLC 13/11/2006 Professional Services (Legal, Companies, and Trust Administration) Licensed
00024 AXA Insurance (Gulf) BSC 19/11/2006 Regulated Activities and Professional Services Licensed
00025 Region Holdings LLC 11/12/2006 Professional Services (Strategic Consultancy and Administrative Consultancy) Licensed
00026 EMIRATES NBD PJSC 12/12/2006 Regulated Activities Licensed
00027 Bank Audi LLC 21/12/2006 Regulated Activities Licensed
00028 Alpen Capital Investment Bank (Qatar) LLC 21/12/2006 Regulated Activities Licensed
00029 Clyde & Co LLP 27/12/2006 Professional Services (Legal) Licensed
00030 International Mercantile Exchange Holdings LLC 27/12/2006 The business of a Holding Company Licensed
00031 HFI Middle East LLC 28/12/2006 Professional Services (Legal) Licensed - Inactive
00032 Deutsche Bank AG Doha (QFC) Branch 28/12/2006 Regulated Activities Licensed
00033 Badri and Salim El Meouchi, LLP 28/12/2006 Professional Services (Legal) Licensed
00034 QIC International LLC 12/02/2007 Regulated Activities Licensed
00035 CHARTIS MEMSA Insurance Company Limited 18/02/2007 Regulated Activities Licensed
00036 American Life Insurance Company (“ALICO”) 26/02/2007 Regulated Activities Licensed
00037 Qtel International Investments LLC 01/03/2007 The business of a Holding Company Licensed
00038 Sayel M. Daher Law Offices LLC 11/03/2007 Professional Services (Legal) Licensed
00039 Morison Menon Chartered Accountants LLC 18/03/2007 Professional Services (Audit, Accounting, and Consulting) Licensed
00040 Lehman Brothers International (Europe) 18/03/2007 Regulated Activities License Withdrawn 05/01/2010
00041 ICICI Bank Limited 21/03/2007 Regulated Activities Licensed
00042 Qatar Capital Partners LLC 29/03/2007 Regulated Activities Licence Withdrawn 06/09/2009
00043 Citibank, N.A. 31/03/2007 Regulated Activities Licensed
00044 Crédit Agricole Suisse (Qatar) LLC 31/03/2007 Regulated Activities

Licence Withdrawn 09/01/2012

00045 Al Rayan Investment LLC 03/04/2007 Regulated Activities Licensed
00046 The Royal Bank of Scotland plc 04/04/2007 Regulated Activities Licensed
00047 WongPartnership LLP 22/04/2007 Professional Services (Legal) Licensed
00048 QINVEST LLC 30/04/2007 Regulated Activities Licensed
00049 TAIB Bank Qatar LLC 16/05/2007 Regulated Activities

Licence Withdrawn 08/07/2010

00050 Accenture Middle East BV 20/05/2007 Professional Services (Consulting and Business Process Outsourcing) Licensed
00051 KPMG LLC 24/05/2007 Professional Services(Audit, Tax, and Advisory) Licensed
00052 BMI BANK B.S.C(c) 28/06/2007 Regulated Activities Licensed
00053 Goldman Sachs International 09/07/2007 Regulated Activities Licensed
00054 Doha Bank Assurance Company LLC 16/07/2007 Regulated Activities Licensed
00055 Kestrel Aviation Management LLC 23/07/2007 Professional Services (Consulting) Licence Withdrawn 26/04/2010
00056 GlobeMed Qatar LLC 08/08/2007 Professional Services (Third Party (re) insurance Administration) Licensed
00057 Nasco Karaoglan Qatar LLC 08/08/2007 Regulated Activities Licensed
00058 Rödl Consulting Middle East LLC 09/08/2007 Professional Services (Consulting) Licensed
00059 CORECAP MERCHANT BANK LLC 28/08/2007 Regulated Activities

Licensed - Withdrawn 12/10/2011

00060 Qtel Group LLC 28/08/2007 Company Headquarters, Management Offices and Treasury Operations Licensed
00061 Capstone Australasia LLC 16/09/2007 Professional Services (Consulting)

License Withdrawn 01/06/2010

00062 Salans LLP 23/09/2007 Professional Services (Legal) License Withdrawn 04/11/2010
00063 Kaupthing Bank hf. 27/09/2007 Regulated Activities License Withdrawn 19/08/2009
00064 SNR Denton & Co 09/10/2007 Professional Services (Legal) Licensed
00065 ABN AMRO Bank N.V. 11/10/2007 Regulated Activities Licence Withdrawn 07/09/2008
00066 Industrial and Commercial Bank of China Limited 31/01/2008 Regulated Activities Licensed
00067 Zurich International Life Limited 08/11/2007 Regulated Activities Licensed
00068 Haggie Hepburn Qatar LLC 05/12/2007 Professional Services (Public Relations) Licensed - Inactive
00069 EFG-Hermes Qatar LLC 13/12/2007 Regulated Activities Licensed
00070 Manpower Qatar LLC 09/01/2008 Professional Services(Recruitment Consultancy) Licence Withdrawn 22/09/2010
00071 Silver Leaf Capital Partners LLC 13/02/2008 The business of a Holding Company Licensed – In Liquidation 01/06/2009
00072 Bank Sarasin-Alpen (Qatar) LLC 17/02/2008 Regulated Activities Licensed
00073 Sumitomo Mitsui Banking Corporation 08/03/2008 Regulated Activities Licensed
00074 McNair Chambers LLC 08/03/2008 Professional Services (Legal) Licensed
00075 Union National Bank 08/03/2008 Regulated Activities Licensed
00076 Reed Personnel Services Qatar LLC 13/03/2008 Professional Services (Recruitment Consultancy) Licensed
00077 DLA Piper Middle East LLP 31/03/2008 Professional Services (Legal) Licensed
00078 CCL Qatar LLC 31/03/2008 Professional Services (Consulting) Licensed
00079 BLOM Bank Qatar LLC 07/04/2008 Regulated Activities Licensed
00080 Cunningham Lindsey Qatar LLC 19/05/2008 Professional Services (Loss Adjustment) Licensed
00081 Samba Financial Group 25/05/2008 Regulated Activities Licensed
00082 Beltone Financial Qatar LLC 28/05/2008 Regulated Activities Licensed
00083 Allied Advisors LLC 18/06/2008 Professional Services (Consulting) Licensed
00084 Coutts & Co 19/06/2008 Regulated Activities Licensed
00085 Marsh Qatar LLC 30/06/2008 Regulated Activities and Professional Services Licensed
00086 Aon Qatar LLC 22/07/2008 Regulated Activities and Professional Services Licensed
00087 UBS AG 23/07/2008 Regulated Activities Licensed
00088 State Street Middle East North Africa LLC 29/07/2008 Regulated Activities Licensed
00089 Latham & Watkins LLP 18/08/2008 Professional Services (Legal) Licensed
00090 RELIGARE CAPITAL MARKETS PLC
31/08/2008 Regulated Activities Licence Withdrawn 17/01/2011
00091 Qatar First Investment Bank LLC 04/09/2008 Regulated Activities Licensed
00092 Al Tamimi & Company International Ltd. 10/09/2008 Professional Services (Legal) Licensed
00093 MARSH BROKERS LIMITED 14/09/2008 Regulated Activities Licensed
00094 McKinsey & Company, Inc. Qatar 18/09/2008 Professional Services (Management Consulting) Licensed
00095 Citigate Dewe Rogerson Limited
23/09/2008
Professional Services (PR Consulting) Licensed
00096
QNB Capital LLC
28/09/2008 Regulated Activities
Licensed
00097
Qatar Insurance Services LLC
24/11/2008
Professional Services (Consulting) Licensed
00098
First Gulf Bank - QFC Branch
24/11/2008 Regulated Activities
Licensed
00099
Nexus Financial Services WLL
30/11/2008
Regulated Activities Licensed
00100
Al Mal Bank LLC
03/12/2008 Regulated Activities
Licensed - In Liquidation 06/06/2010
00101
Mitsui Sumitomo Insurance Company (Europe) Ltd
17/12/2008
Regulated Activities and Professional Services
Licensed
00102 Dewey & LeBoeuf LLP 13/01/2009 Professional Services (Legal) Licensed
00103
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
15/01/2009
Regulated Activities
Licensed
00104 Moore Stephens Services (Qatar) LLC 05/04/2009 Professional Services (Accounting) Licensed
00105
Bloomberg L.P. – QFC Branch
30/04/2009
Professional Services (Multimedia)
Licensed
00106 Nomura International plc, Qatar Financial Centre Branch 28/05/2009 Regulated Activities Licensed
00107
QInvest Partners LLC
14/06/2009
Operation and administration of trusts and similar arrangements
Licensed
00108 White & Case LLP 09/07/2009 Professional Services (Legal) Licensed
00109
International Financial Services (Qatar) LLC
28/07/2009
Regulated Activities
Licensed
00110
MedGulf Allianz Takaful – QFC Branch
09/08/2009
Regulated Activities
Licensed
00111
Pacific Star Doha LLC 27/08/2009
Regulated Activities

Licence Withdrawn 10/05/2011

00112
T’azur Company b.s.c.(c) – QFC Branch
17/09/2009
Regulated Activities
Licensed
00113
Guardian Wealth Management Qatar LLC
20/10/2009
Regulated Activities
Licensed
00114
SEIB Insurance and Reinsurance Company LLC 21/10/2009
Regulated Activities
Licensed
00115
Chedid and Associates Qatar LLC
21/10/2009
Regulated Activities
Licensed
00116
Rothschild (Qatar) LLC
18/11/2009
Regulated Activities
Licensed
00117
Q-Re LLC
06/12/2009
Regulated Activities
Licensed
00118
NYSE Qatar LLC
04/02/2010
Professional Services (Consulting)
Licensed
00119
Booz & Company (Qatar) LLC
07/02/2010
Professional Services (Consulting) Licensed
00120
Allen & Overy LLP - QFC Branch
09/02/2010
Professional Services (Legal)
Licensed
00121 Kane LLC
25/08/2010
Regulated Activities and Professional Services
Licensed - Not yet commenced regulated activities
00122 Matrix ME Alignment Fund Management LLC
18/10/2010
Regulated Activities
Licensed
00123 Thomson Reuters (Markets) Middle East Limited, Qatar Financial Centre Branch
02/11/2010
Professional Services (Multimedia)
Licensed
00124 Qatar Finance and Business Academy LLC
04/11/2010
Business and Professional Education
Licensed
00125 Michael Page International (UAE) Limited, QFC Branch
28/11/2010
Professional Services (Recruitment Consultancy Services)
Licensed
00126 QInvest Capital LP
23/12/2010
Operation and administration of trusts and similar arrangements
Licensed
00127 QGOLD LLC
05/01/2011
The business of a Holding Company
Licensed
00128 JPMorgan Chase Bank, N.A.-Qatar Financial Centre Branch
05/01/2011
Regulated Activities
Licensed
00129 Concordia Capital LLC
13/01/2011
Regulated Activities
Licensed
00130 SThree Qatar LLC
24/01/2011
Professional Services (Recruitment Consultancy Services)
Licensed
00131 Takaful International Company – QFC Branch 15/02/2011 Regulated Activities Licensed
00132 Clifford Chance Middle East LLP 21/02/2011 Professional Services (Legal) Licensed
00133 Qatar Asset Management Company LLC 28/02/2011 The business of a Holding Company Licensed
00134 McGrigors LLP – QFC Branch 07/03/2011 Professional Services (Legal) Licensed
00135 Matrix GCC Real Estate Fund LLC 23/03/2011 Operation and administration of trusts and similar arrangements Licensed
00136 Lalive in Qatar LLC 28/03/2011 Professional Services (Legal) Licensed
00137 State Bank of India – QFC Branch 07/04/2011 Regulated Activities Licensed
00138 Baker & McKenzie LLP 17/04/2011 Professional Services (Legal) Licensed
00139 Regester Larkin Limited 19/05/2011 Professional Services (Consulting) Licensed
00140 wi-tribe limited 28/06/2011 Company Headquarters, Management Offices and Treasury Operations) Licensed
00141 Q Life and Medical Insurance Company LLC 30/06/2011 Regulated Activities Licensed
00142 Daman Health Insurance Qatar LLC 21/07/2011 Regulated Activities Incorporated
00143 Abu Dhabi Islamic Bank – Qatar Financial Centre Branch 31/07/2011 Regulated Activities Licensed - Not yet commenced regulated activities
00144 K&L Gates LLP 23/08/2011 Professional Services (Legal) Licensed
00145 Amwal LLC 14/09/2011 Regulated Activities Licensed
00146 Bennett Jones (Middle East) LLP 10/10/2011 Professional Services (Legal) Licensed
00147 Bahrain National Insurance Company BSC (C) QFC Branch 10/10/2011 Regulated Activities Licensed
00148 MAYHOOLA FOR INVESTMENTS (QFC) – LLC 25/10/2011 The business of a Holding Company Licensed
00149 Herbert Smith Middle East LLP 24/11/2011 Professional Services (Legal) Licensed
00150 DIC Holding LLC 29/01/2012 The business of a Holding Company Licensed

 

CRO Register

Pursuant to the Companies Regulations, the Companies Registration Office maintains a register of Limited Liability Companies, Limited Liability Partnerships and Branches which are or have been registered with the CRO.

QFC Number Firm Name Date of Registration Status
00001 Ansbacher & Co Limited 29/09/2005 Deregistered 06/09/2009
00002 BDO JawadHabib Consulting WLL 12/10/2005

Deregistered 08/06/2011

00003 Arab Jordan Investment Bank (Qatar) LLC 05/12/2005 Registered
00004 Qatar Holding LLC 04/04/2006 Registered
00005 Credit Suisse (Qatar) LLC 01/03/2006 Registered
00006 Arab Law Bureau LLP 20/03/2006 Registered
00007 United Gulf Financial Services Company LLC 21/03/2006 Deregistered 18/10/2009
00008 AXA Investment Managers LLC 23/04/2006 Registered
00009 Kuwait Financial Centre S.A.K. 01/05/2006 Deregistered 23/08/2010
00010 Standard Chartered Bank 22/06/2006 Deregistered 24/04/2008
00011 Global Investment House (Qatar) LLC 28/06/2006 Deregistered 21/06/2011
00012 QREIC Sukuk LLC 10/07/2006 Registered
00013 PricewaterhouseCoopers - Qatar LLC 21/08/2006 Registered
00014 Eversheds LLP 24/08/2006 Registered
00015 Eversheds Legal Services Qatar LLC 24/08/2006 Registered
00016 Lalive in Qatar LLP 31/08/2006 Registered - Inactive
00017 Bell Pottinger Communications Limited 31/08/2006 Registered
00018 Barclays Bank PLC 10/09/2006 Registered
00019 Morgan Stanley & Co International plc 12/09/2006 Registered
00020 Talent Partners in the Gulf Limited 30/10/2006 Registered - Inactive
00021 UBP (Qatar) LLC 31/10/2006

Deregistered 08/06/2010

00022 Apis Consulting Group LLC 12/11/2006 Deregistered 19/04/2010
00023 International Legal Consultants LLC 13/11/2006 Registered
00024 AXA Insurance (Gulf) BSC 19/11/2006 Registered
00025 Region Holdings LLC 11/12/2006 Registered
00026 EMIRATES NBD PJSC 12/12/2006 Registered
00027 Bank Audi LLC 21/12/2006 Registered
00028 Alpen Capital Investment Bank (Qatar) LLC 21/12/2006 Registered
00029 Clyde & Co LLP 27/12/2006 Registered
00030 International Mercantile Exchange Holdings LLC 27/12/2006 Registered
00031 HFI Middle East LLC 28/12/2006

Registered-Inactive

00032 Deutsche Bank AG Doha (QFC) Branch 28/12/2006 Registered
00033 Badri and Salim El Meouchi, LLP 28/12/2006 Registered
00034 QIC International LLC 12/02/2007 Registered
00035 CHARTIS MEMSA Insurance Company Limited 18/02/2007 Registered
00036 American Life Insurance Company (“ALICO”) 26/02/2007 Registered
00037 Qtel International Investments LLC 01/03/2007 Registered
00038 Sayel M. Daher Law Offices LLC 11/03/2007 Registered
00039 Morison Menon Chartered Accountants LLC 18/03/2007 Registered
00040 Lehman Brothers International (Europe) 18/03/2007 Deregistered 05/01/2010
00041 ICICI Bank Limited 21/03/2007 Registered
00042 Qatar Capital Partners LLC 29/03/2007 Deregistered 06/09/2009
00043 Citibank, N.A. 31/03/2007 Registered
00044 Crédit Agricole Suisse (Qatar) LLC 31/03/2007 Registered -Inactive
00045 Al Rayan Investment LLC 03/04/2007 Registered
00046 The Royal Bank of Scotland plc 04/04/2007 Registered
00047 WongPartnership LLP 22/04/2007 Registered
00048 QINVEST LLC 30/04/2007 Registered

00049

TAIB Bank Qatar LLC 16/05/2007 Deregistered 08/07/2010
00050 Accenture Middle East BV 20/05/2007 Registered
00051 KPMG LLC 24/05/2007 Registered
00052 BMI BANK B.S.C(c) 28/06/2007 Registered
00053 Goldman Sachs International 09/07/2007 Registered
00054 Doha Bank Assurance Company LLC 16/07/2007 Registered
00055 Kestrel Aviation Management LLC 23/07/2007

Deregistered 26/04/2010

00056 GlobeMed Qatar LLC 08/08/2007 Registered
00057 Nasco Karaoglan Qatar LLC 08/08/2007 Registered
00058
Rödl Consulting Middle East LLC 09/08/2007 Registered
00059
CORECAP MERCHANT BANK LLC 28/08/2007 Deregistered 12/10/2011
00060 Qtel Group LLC 28/08/2007 Registered
00061 Capstone Australasia LLC 16/09/2007 Deregistered 01/06/2010
00062 Salans LLP 23/09/2007 Deregistered 04/11/2010
00063 Kaupthing Bank hf. 27/09/2007 Deregistered 19/08/2009
00064 SNR Denton & Co 09/10/2007 Registered
00065 ABN AMRO Bank N.V. 11/10/2007 Deregistered 07/09/2008
00066 Industrial and Commercial Bank of China Limited 31/01/2008 Registered
00067 Zurich International Life Limited 08/11/2007 Registered
00068 Haggie Hepburn Qatar LLC 05/12/2007 Registered - Inactive
00069 EFG-Hermes Qatar LLC 13/12/2007 Registered
00070 Manpower Qatar LLC 09/01/2008 Deregistered 22/09/2010
00071 Silver Leaf Capital Partners LLC 13/02/2008 Registered-In Liquidation 01/06/2009
00072 Bank Sarasin-Alpen (Qatar) LLC 17/02/2008 Registered
00073 Sumitomo Mitsui Banking Corporation 08/03/2008 Registered
00074 McNair Chambers LLC 08/03/2008 Registered
00075 Union National Bank 08/03/2008 Registered
00076 Reed Personnel Services Qatar LLC 13/03/2008 Registered
00077 DLA Piper Middle East LLP 31/03/2008 Registered
00078 CCL Qatar LLC 31/03/2008 Registered
00079 BLOM Bank Qatar LLC 07/04/2008 Registered
00080 Cunningham Lindsey Qatar LLC 19/05/2008 Registered
00081 Samba Financial Group 25/05/2008 Registered
00082 Beltone Financial Qatar LLC 28/05/2008 Registered
00083 Allied Advisors LLC 18/06/2008 Registered
00084 Coutts & Co 19/06/2008 Registered
00085 Marsh Qatar LLC 30/06/2008 Registered
00086 Aon Qatar LLC 22/07/2008 Registered
00087 UBS AG 23/07/2008 Registered
00088 State Street Middle East North Africa LLC 29/07/2008 Registered
00089 Latham & Watkins LLP 18/08/2008 Registered
00090 RELIGARE CAPITAL MARKETS PLC 31/08/2008

Deregistered 17/02/2011

00091 Qatar First Investment Bank LLC 04/09/2008 Registered
00092 Al Tamimi & Company International Ltd. 10/09/2008 Registered
00093 MARSH BROKERS LIMITED 14/09/2008 Registered
00094 McKinsey & Company, Inc. Qatar 18/09/2008 Registered
00095 Citigate Dewe Rogerson Limited 23/09/2008 Registered
00096 QNB Capital LLC 28/09/2008 Registered
00097 Qatar Insurance Services LLC 24/11/2008 Registered
00098 First Gulf Bank - QFC Branch 24/11/2008 Registered
00099 Nexus Financial Services WLL 30/11/2008 Registered
00100 Al Mal Bank LLC 03/12/2008 Registered – In Liquidation 06/06/2010
00101 Mitsui Sumitomo Insurance Company (Europe) Ltd 17/12/2008 Registered
00102 Dewey & LeBoeuf LLP 13/01/2009 Registered
00103 The Bank of Tokyo-Mitsubishi UFJ, Ltd. 15/01/2009 Registered
00104 Moore Stephens Services (Qatar) LLC 05/04/2009 Registered
00105 Bloomberg L.P. – QFC Branch 30/04/2009 Registered
00106 Nomura International plc, Qatar Financial Centre Branch 28/05/2009 Registered
00107
QInvest Partners LLC 14/06/2009 Registered
00108 White & Case LLP 09/07/2009 Registered
00109 International Financial Services (Qatar) LLC 28/07/2009 Registered
00110 MedGulf Allianz Takaful- QFC Branch 09/08/2009 Registered
00111 Pacific Star Doha LLC 27/08/2009

Registered - Inactive-21/04/2011

00112 T’azur Company b.s.c.(c) – QFC Branch 17/09/2009 Registered
00113 Guardian Wealth Management Qatar LLC 20/10/2009 Registered
00114 SEIB Insurance and Reinsurance Company LLC 21/10/2009 Registered
00115 Chedid and Associates Qatar LLC 21/10/2009 Registered
00116 Rothschild (Qatar) LLC 18/11/2009 Registered
00117 Q-Re LLC 06/12/2009 Registered
00118 NYSE Qatar LLC 04/02/2010 Registered
00119 Booz & Company (Qatar) LLC 07/02/2010 Registered
00120 Allen & Overy LLP - QFC Branch 09/02/2010 Registered
00121 Kane LLC 25/08/2010 Registered
00122 Matrix ME Alignment Fund Management LLC 18/10/2010 Registered
00123 Thomson Reuters (Markets) Middle East Limited, Qatar Financial Centre Branch 02/11/2010 Registered
00124 Qatar Finance and Business Academy LLC 04/11/2010 Registered
00125 Michael Page International (UAE) Limited, QFC Branch 28/11/2010 Registered
00126 QInvest Capital LP 23/12/2010 Registered
00127 QGOLD LLC 05/01/2011 Registered
00128 JPMorgan Chase Bank, N.A.- Qatar Financial Centre Branch 05/01/2011 Registered
00129 Concordia Capital LLC 13/01/2011 Registered
00130 SThree Qatar LLC 24/01/2011 Registered
00131 Takaful International Company – QFC Branch 15/02/2011 Registered
00132 Clifford Chance Middle East LLP  21/02/2011 Registered 
00133 Qatar Asset Management Company LLC 28/02/2011 Registered
00134 McGrigors LLP – QFC Branch 07/03/2011 Registered
00135 Matrix GCC Real Estate Fund LLC 23/03/2011 Registered
00136 Lalive in Qatar LLC 28/03/2011 Registered
00137 State Bank of India – QFC Branch 07/04/2011 Registered
00138 Baker & McKenzie LLP 17/04/2011 Registered
00139 Regester Larkin Limited 19/05/2011 Registered
00140 wi-tribe limited 28/06/2011 Registered
00141 Q Life & Medical Insurance Company LLC 30/06/2011 Registered
00142 Daman Health Insurance Qatar LLC 21/07/2011 Registered but not yet licensed to conduct Permitted Activities
00143 Abu Dhabi Islamic Bank – Qatar Financial Centre Branch 31/07/2011 Registered
00144 K&L Gates LLP 23/08/2011 Registered
00145 Amwal LLC 14/09/2011 Registered
00146 Bennett Jones (Middle East) LLP 10/10/2011 Registered
00147 Bahrain National Insurance Company BSC ( c) QFC Branch 10/10/2011 Registered
00148 MAYHOOLA FOR INVESTMENTS (QFC) -  LLC 25/10/2011 Registered
00149 Herbert Smith Middle East LLP 24/11/2011 Registered
00150 DIC Holding LLC 29/01/2012 Registered

 

 

Register of Insolvency Regulation Practitioners

The following are registered and approved Insolvency Practitioners (IP) in the QFC under the Insolvency Regulations.

 

Full Name Address Registered Insolvency Practitioner
(Registered for one year from the date below)
Registered Official Liquidator
(Registered for one year from the date below)
Joanne Kim Rolls

RSM Tenon Recovery
AMP House
Dingwall Road
Croydon
CRO 2LX 

25/05/2011 25/05/2011
Steven John Parker RSM Tenon Recovery
11th Floor
66 Chiltern Street
London
W1U 4JT
25/05/2011 25/05/2011

 

 

Register of Financing Statements

 The Following have registered Financing Statements under Part 12 of the QFC Companies Regulations

 

 

 

 

 

Financing Statement or Financing Change Statement  Number  Name and Address of  Secured Party or its agent  Debtor’s Name and the Registered  Number (if any)  Description of the Collateral  Duration of Filing

Date and time of Registration of the Financing Statement or Financing Change Statement 

Date and time of Filing discharge

 0001

QInvest LLC
36th -39th Floor , Tornado Tower, Street No. 213, Majlis Al Tawoon Street, Zone 60, West Bay, New Doha, Doha-Qatar

Gulf Finance House B.S.C Security: The pledge of 33,065,990 Million shares of US $ 1 each of QInvest LLC as evidenced by share certificate number/ 70/ dated 11 May 2010 and all dividends and other distributions deriving from such shares

 

Security Obligation: The payment of the Deferred payment price up to US $ 16,532,995.00 and the payment of the Secured Obligations as specified in the Master Murabaha Agreement dated 20 May 2010.

Indefinite

24 May 2010

 at 10 a. m.

20 December 2010 at 3 p.m
 0002

QInvest LLC

36th-39th Floor,  Tornado Tower, Street No.213, Majlis Al Tawoon Street, Zone 60, West Bay, New Doha, Doha-Qatar

 

 Gulf Finance House B.S.C Security: The pledge of 33,065,990 Million shares of US $ 1 each of QInvest LLC as evidenced by share certificate number /70/ dated 11 May 2010 and all dividends and other distributions deriving from such shares.

 

Security Obligation: The payment of the additional Deferred payment price up to US $ 895,676.07 and the payment of the Secured Obligations as specified in the Second Master Murabaha Agreement dated 27 May 2010. 

The total Deferred payment price is increased up to US $ 17,428,671.07  

 Indefinite  

03 June 2010

at 11 a. m.

20 December 2010 at 3 p.m.

 

Note: In the absence of the QFC Security Regulations, filing of a financing statement does not perfect a Security Interest and does not determine priority.

 

Approved Auditors

The following firms are qualified and have been approved to act as auditors in the QFC under Article 85 of the Companies Regulations.

 

Full Name Address Date of Registration QFCA Licensed
BDO Jawad Habib & Co trading as BDO Jawad Habib 5th Floor UGB Tower Manama Kingdom of Bahrain 16/03/2006 No
Ernst & Young 3rd Floor Al-Abdulghani Tower, Airport Road, Doha, Qatar 16/03/2006 No
PricewaterhouseCoopers ME Limited trading as PricewaterhouseCoopers 4th Floor HSBC Building Doha, Qatar 16/03/2006 No
KPMG 2nd Floor Arab Bank Branch Building
25C Ring Road
Doha, Qatar
20/03/2006 No
Deloitte and Touche (M.E.) Kamco Building
Sheikh Sehim Street
Doha - Qatar
11/06/2006 No
PricewaterhouseCoopers - Qatar LLC 41st Floor Tornado Tower, West Bay Doha Qatar 21/08/2006 Yes
Morison Menon Chartered Accountants LLC Office 9 / First Floor
Al Emadi Business Centre
C Ring Road, Al Hilal, Doha
18/03/2007 Yes
KPMG LLC 2nd Floor, Arab Bank Branch Building
25C Ring Road
Doha - Qatar
24/05/2007 Yes
Rödl Middle East
Office 206, Zalfa Building
Garhoud Street,
Dubai, United Arab Emirates
22/02/2009
No

 

 

Pursuant to Rule 4.3 of the Companies Rules, the Companies Registration Office shall maintain a register of current and former approved auditors.

IN THIS SECTION:
Qatar Financial Centre Authority | QFCRA is the regulator for the QFC