qfc public register

Lifecare International (Qatar) LLC##00162##Finance Function##Approved##20180204##. Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20130612,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20200204##. 14, Street No. UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20201231##. Mr. Mohammed Fahad M A Al-Khulaifi. Yusuf. Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20210928##. Zurich International Life Limited##00067##Actuarial Function##Approved##20150324##. Credit Suisse (Qatar) LLC##00005##Non-Executive Governance Function##Approved##20220913##. - Qatar Financial Centre Branch ##00128##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved####20160417,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Withdrawn####20190424,Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20220418##. Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Approved####20111128,Credit Suisse (Qatar) LLC##00005##Compliance Oversight Function##Withdrawn####20140313,Credit Suisse (Qatar) LLC##00005##MLRO Function##Approved####20111128,Credit Suisse (Qatar) LLC##00005##MLRO Function##Withdrawn####20140313,Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Approved####20130623,Aventicum Capital Management (Qatar) LLC##00173##Compliance Oversight Function##Withdrawn####20140205,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Approved####20130623,Aventicum Capital Management (Qatar) LLC##00173##MLRO Function##Withdrawn####20140205,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Approved####20220207,Epicure Islamic Investment Management LLC##00602##Compliance Oversight Function##Withdrawn####20220927,QINVEST LLC##00048##Compliance Oversight Function##Approved##20140715##,QINVEST LLC##00048##MLRO Function##Approved####20140715,QIN. Credit Suisse (Qatar) LLC##00005##Senior Executive Function##Approved##20081120##,Credit Suisse (Qatar) LLC##00005##Executive Governance Function##Approved##20081120##,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Approved####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Approved####20081120,Credit Suisse (Qatar) LLC##00005##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Approved####20140327,Aventicum Capital Management (Qatar) LLC##00173##Senior Executive Function##Withdrawn####20150126,Aventicum Capital Management (Qatar) LLC##00173##Executive Governance Function##Approved####20140327,Aventicum Capital Management (Qatar) LLC##00173##Executi. Sharq Insurance LLC##00054##Senior Management Function##Approved##20220524##. You can read more about our use of cookies by clicking on the link. Sharq Insurance LLC##00054##Non-Executive Governance Function##Approved##20210329##. Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20130612,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved##20150618##. You can also contact our business development team at +974 4496 7836 or email businessdevelopment@qfc.qa 2 Complete Single Online Application Date of QFC Incorporation or Registration 22/02/2023. Gulf Insurance Group (Gulf) B.S.C. Directors LLC Khaled Sultan K KH Al-Rabban. AIG MEA Limited##00035##Actuarial Function##Approved##20191216##,Gulf Insurance Group (Gulf) B.S.C. Matrix GCC Real Estate Fund LLC. Sanguine Investment Managers LLC##00744##Non-Executive Governance Function##Approved - Inactive Firm##20210422##. QINVEST LLC##00048##Senior Executive Function##Approved##20210714##,QINVEST LLC##00048##Senior Management Function##Withdrawn####20210701,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Approved####20140610,QINVEST LLC##00048##Customer Facing Function-Advising on Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Approved####20140610,QINVEST LLC##00048##Customer Facing Function-Arranging Deals in Investments##Withdrawn - No longer a controlled function####20141231,QINVEST LLC##00048##Senior Management Function##Approved####20210411. First Abu Dhabi Bank - QFC Branch##00098##Internal Audit Function##Approved##20140120##. You cannot opt out of these cookies. Legal Status QFC LLC. WebRegister your existing card to access hundreds of digital coupons, track your savings, check your Fuel Points, and more. VakifBank QFC Branch##00956##Non-Executive Governance Function##Approved##20210919##. Mr. Mohammed Fahad M A Al-Khulaifi. 00143. HMK Capital LLC##01718##Finance Function##Approved##20221031##. MedGulf Takaful - QFC Branch##00110##Senior Executive Function##Approved##20151102##,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Approved####20101207,MedGulf Takaful - QFC Branch##00110##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. (C)##00024##MLRO Function##Withdrawn####20101216. Bank Audi LLC##00027##Non-Executive Governance Function##Approved##20100215##,QINVEST LLC##00048##Non-Executive Governance Function##Approved##20191022##. Legal Status QFC LLC. Al Rayan Investment LLC##00045##Internal Audit Function##Approved##20210310##. Aventicum Capital Management (Qatar) LLC##00173##Risk Management Function##Approved##20130623##. Zurich International Life Limited##00067##Executive Governance Function##Approved##20221003##. AIG MEA Limited. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; (C)##00024##Executive Governance Function##Approved##20221212##. Oman Reinsurance Co. - QFC Branch##01134##Finance Function##Approved##20201130##. WebThe QFC Regulatory Authority Public Registers are a public record of previous and current: Authorised Firms Approved Individuals Waivers and Modifications Notices Registered Funds These lists may be viewed and printed by the public. Withdrawn. Investcorp Investments LLC##00219##Senior Executive Function##Approved####20150617,Investcorp Investments LLC##00219##Senior Executive Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Executive Governance Function##Approved####20150617,Investcorp Investments LLC##00219##Executive Governance Function##Withdrawn####20160405,Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20160405##. Nasco Qatar LLC##00057##Senior Executive Function##Approved##20161120##,Nasco Qatar LLC##00057##Executive Governance Function##Approved##20190502##. The Public Register of Licensed Persons and Registered Institutions is a database of securities, futures and leveraged foreign exchange intermediaries (including persons and organisations) which are licensed by, or registered with the SFC to carry on business in Hong Kong (See "Licensing Handbook" posted on this website for further Marsh Qatar LLC##00085##Non-Executive Governance Function##Approved##20181205##. WebSimply obtain the app, create an account and register your QFC Shoppers Card to entry all these great benefits: - Shop Pickup or Delivery proper from the app! Mr Mansoor Ebrahim S I Al-Mahmoud. Authorised. Mr Ahmad Mohammed F Q Al-Khanji. Mr. Arturo Carta. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms or where they are essential to provide you with a service you have requested. Legal Status QFC LLC. National Life & General Insurance Company SAOG ##01605##Internal Audit Function##Approved##20220830##. Deutsche Bank AG Doha (QFC) Branch##00032##Non-Executive Governance Function##Approved##20210622##. Investcorp Investments LLC##00219##MLRO Function##Approved##20220207##. Industrial and Commercial Bank of China Limited##00066##Executive Governance Function##Approved##20220905##. BLOM Bank Qatar LLC##00079##Compliance Oversight Function##Approved##20080901##,BLOM Bank Qatar LLC##00079##MLRO Function##Approved##20080901##. 14, Street No. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch##00143##Finance Function##Approved##20200510##. (C)##00024##Senior Management Function##Approved####20210121,Gulf Insurance Group (Gulf) B.S.C. Registered. Withdrawn. UBS AG##00087##Senior Executive Function##Approved - Inactive Firm####20180731,UBS AG##00087##Senior Executive Function##Withdrawn####20210620,UBS Qatar LLC##01169##Senior Executive Function##Approved####20201231,UBS Qatar LLC##01169##Senior Executive Function##Withdrawn####20210421,UBS Qatar LLC##01169##Executive Governance Function##Approved####20201231,UBS Qatar LLC##01169##Executive Governance Function##Withdrawn####20211214,UBS Qatar LLC##01169##Non-Executive Governance Function##Approved##20220202##. 69, Street No. Mr. Mohammed Fahad M A Al-Khulaifi. Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20200823##. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms or where they are essential to provide you with a service you have requested. Explore DIFC companies list. These cookies are necessary for our website to function properly and cannot be switched off in our systems. QINVEST LLC##00048##Non-Executive Governance Function##Approved##20210714##. Nexus Financial Services WLL##00099##Senior Management Function##Approved####20130917,Nexus Financial Services WLL##00099##Senior Management Function##Withdrawn####20150630,Nexus Financial Services WLL##00099##Non-Executive Governance Function##Approved##20220123##. Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##,Maha Capital Partners LLC##01098##Senior Management Function##Approved##20201202##. Matrix ME Alignment Fund Management LLC. Sharq Insurance LLC##00054##Risk Management Function##Approved##20151229##. Your Official Gateway to Information and Services Hukoomi; 8. 69, Street No. You cannot opt out of these cookies. Sanguine Investment Managers LLC##00744##Senior Executive Function##Approved - Inactive Firm##20210422##. Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Approved####20130617,Chedid and Associates Qatar LLC##00115##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231,Chedid and Associates Qatar LLC##00115##Senior Executive Function##Approved##20161024##. - Qatar Financial Centre Branch ##00128##Finance Function##Withdrawn####20130131,Bank J. Safra Sarasin (QFC) LLC##00212##Finance Function##Approved##20150512##. Legal Status QFC LLC. - Qatar Financial Centre Branch ##00128##Finance Function##Approved####20110105,JPMorgan Chase Bank, N.A. Oman Reinsurance Co. - QFC Branch##01134##Senior Executive Function##Approved##20201130##. Related Authorised Share Capital QAR50,000.00. Bank of China Limited Qatar Financial Centre Branch##00408##Senior Executive Function##Approved##20170807##,Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220405##. Maha Capital Partners LLC##01098##Non-Executive Governance Function##Approved##20201202##. We use cookies on our website. Sumitomo Mitsui Banking Corporation##00073##Compliance Oversight Function##Approved##20200921##,Sumitomo Mitsui Banking Corporation##00073##MLRO Function##Approved##20220606##. Nexus Financial Services WLL##00099##Finance Function##Approved####20090422,Nexus Financial Services WLL##00099##Finance Function##Withdrawn####20190919,Nexus Financial Services WLL##00099##Executive Governance Function##Approved##20220123##. Rothschild & Co Doha LLC##00116##Finance Function##Approved - Inactive Firm##20211117##. Sharq Insurance LLC##00054##Executive Governance Function##Approved##20070716##. Add your 12 or 13-digit Advantage Card number found on the back of your current card, or enter your 10-digit Alt ID number used at checkout in-store. (C)##00024##Customer Facing Function-Advising on Investments##Withdrawn####20110922,Marsh Qatar LLC##00085##Senior Executive Function##Approved##20171023##,Marsh Qatar LLC##00085##Customer Facing Function-Insurance Mediation##Approved####20111117,Marsh Qatar LLC##00085##Customer Facing Function-Insurance Mediation##Withdrawn - No longer a controlled function####20141231. Deutsche Bank AG Doha (QFC) Branch##00032##Compliance Oversight Function##Approved##20180326##,Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Withdrawn####20190213,Deutsche Bank AG Doha (QFC) Branch##00032##MLRO Function##Approved####20181029. AWP Health & Life S.A.##00193##Executive Governance Function##Approved##20210411##. If you don't have one we'll create a virtual card for you. Lesha Bank LLC (Public)##00091##Compliance Oversight Function##Approved##20211108##,Lesha Bank LLC (Public)##00091##Senior Management Function##Approved##20211108##. Related Maha Capital Partners LLC##01098##Senior Executive Function##Approved##20201202##,Maha Capital Partners LLC##01098##Executive Governance Function##Approved##20201202##. Mr. Arturo Carta. New to QFC? Bank Audi LLC##00027##Senior Executive Function##Approved##20230213##. Investcorp Investments LLC##00219##Non-Executive Governance Function##Approved##20151129##. Private Placement Fund. WebDate of QFC Incorporation or Registration 04/04/2006. Create an Account. You can read more about our use of cookies by clicking on the link. - Easily build your online purchasing list, and use it to store in-retailer or to place your online order. (C)##00024##Executive Governance Function##Approved##20210714##. WebSign In. 801, Zone No.61, Al Dafna, Doha, Qatar. Zurich Insurance Company Ltd. QFC Branch##00166##Internal Audit Function##Approved##20210622##. Hoopoe Advisors Representative Office##01389##MLRO Function##Approved##20211027##. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220405##,Bank of China Limited Qatar Financial Centre Branch##00408##Senior Management Function##Approved##20171029##. Julius Baer (QFC) LLC##01606##Non-Executive Governance Function##Approved##20220818##. These cookies collect information on metrics, the number of visitors, bounce rate, traffic source, etc. Sharq Insurance LLC##00054##Internal Audit Function##Approved##20220913##. VakifBank QFC Branch##00956##Compliance Oversight Function##Approved##20220606##,VakifBank QFC Branch##00956##Finance Function##Approved####20210928,VakifBank QFC Branch##00956##Finance Function##Withdrawn####20220531,VakifBank QFC Branch##00956##MLRO Function##Approved##20220606##. Gulf Insurance Group (Gulf) B.S.C. Aventicum Capital Management (Qatar) LLC##00173##Non-Executive Governance Function##Approved##20160316##. Morgan Stanley & Co International plc##00019##Compliance Oversight Function##Approved##20200920##,Morgan Stanley & Co International plc##00019##MLRO Function##Approved##20200920##. Mr. Qadeer Ul Hassan. MUFG Bank, Ltd.##00103##Compliance Oversight Function##Approved####20090115,MUFG Bank, Ltd.##00103##Compliance Oversight Function##Withdrawn####20121006,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20090115,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20100426,MUFG Bank, Ltd.##00103##MLRO Function##Approved####20110410,MUFG Bank, Ltd.##00103##MLRO Function##Withdrawn####20121006,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Approved####20161127,Alpen Capital Investment Bank (Qatar) LLC##00028##Compliance Oversight Function##Withdrawn####20170907,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Approved####20150126,Alpen Capital Investment Bank (Qatar) LLC##00028##MLRO Function##Withdrawn####20160419,Alpen Capital Investment Bank (Qatar) LLC##000. Arab Jordan Investment Bank (Qatar) LLC##00003##Finance Function##Approved##20070308##. Bank J. Safra Sarasin (QFC) LLC##00212##Executive Governance Function##Approved##20180731##,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Approved####20150512,Bank J. Safra Sarasin (QFC) LLC##00212##Non-Executive Governance Function##Withdrawn####20180731. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20200326##. Public Register Register Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette Create an Account. The Saudi National Bank##00081##Compliance Oversight Function##Approved####20170605,The Saudi National Bank##00081##Compliance Oversight Function##Withdrawn####20220529,The Saudi National Bank##00081##Compliance Oversight Function##Withdrawn####20220531,The Saudi National Bank##00081##MLRO Function##Approved####20170605,The Saudi National Bank##00081##MLRO Function##Withdrawn####20220529,The Saudi National Bank##00081##MLRO Function##Withdrawn####20220531,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Compliance Oversight Function##Approved##20220606##,Intesa Sanpaolo S.p.A. - QFC Branch##00301##MLRO Function##Approved##20220606##. Citibank, N.A.##00043##Executive Governance Function##Approved##20210905##. Gulf Insurance Group (Gulf) B.S.C. Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20120208##. Private Placement Fund. 14, Street No. Directors LLC Mr. Sujith Raphael. WebOperating with QFC Client Portal Client Portal As a registered QFC entity, you receive access to our dedicated and secure QFC Client Portal. WebDate of QFC Incorporation or Registration 22/02/2023. WebDate of QFC Incorporation or Registration 04/04/2006. WebAccess the DIFC public register for information on the regulated and non-regulated companies within the district. Abu Dhabi Islamic Bank - Qatar Financial Centre Branch. UBS Qatar LLC##01169##Senior Executive Function##Approved##20210421##. If you don't have one we'll create a virtual card for you. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Finance Function##Approved##20200601##. Q Life & Medical Insurance Company LLC ##00141##Finance Function##Approved##20110630##. Mr. Shan Mathews George. Directors LLC Mr. Sujith Raphael. Lesha Bank LLC (Public)##00091##Non-Executive Governance Function##Approved##20080904##. Bank of China Limited Qatar Financial Centre Branch##00408##Executive Governance Function##Approved##20220831##. QNB Capital LLC##00096##Risk Management Function##Approved##20200216##. Search Firms Current Authorised Firms; Current Insurance Authorised Firms; All Firms; Matrix GCC Real Estate Fund LLC. Stay up-to-date with DIFCs response to Covid-19 Al Rayan Investment LLC##00045##Risk Management Function##Approved##20221114##. (C)##00024##Customer Facing Function-Advising on Investments##Approved####20090408,Gulf Insurance Group (Gulf) B.S.C. 4, QIG Tower (Building No: 254), Zone No. WebAdministration of QFC Public Register and Insolvency Regulations Administering the CRO Public Register and Register of Service Providers The Registration section is responsible for maintaining the Public Register of QFC licensed Entities QFC Trusts QFC approved Insolvency Practitioners QFC approved Auditors QFC approved Support Service Providers You cannot opt out of these cookies. Mr. Qadeer Ul Hassan. 119-120Register04 , Floor No.4, D-Ring Road, Regus Business Centre, No. Arab Jordan Investment Bank (Qatar) LLC##00003##Non-Executive Governance Function##Approved##20190213##. (C)##00024##Senior Management Function##Withdrawn####20210531. 1503 & 1507. (C)##00024##Compliance Oversight Function##Approved##20220524##,Gulf Insurance Group (Gulf) B.S.C. Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Approved####20061221,Alpen Capital Investment Bank (Qatar) LLC##00028##Executive Governance Function##Withdrawn####20210701,Alpen Capital Investment Bank (Qatar) LLC##00028##Non-Executive Governance Function##Approved##20210714##,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Approved####20080217,Bank Sarasin-Alpen (Qatar) LLC##00072##Non-Executive Governance Function##Withdrawn####20141228. The Public Register of Licensed Persons and Registered Institutions is a database of securities, futures and leveraged foreign exchange intermediaries (including persons and organisations) which are licensed by, or registered with the SFC to carry on business in Hong Kong (See "Licensing Handbook" posted on this website for further National Life & General Insurance Company SAOG ##01605##Senior Executive Function##Approved##20220830##. Rothschild & Co Doha LLC##00116##Executive Governance Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Executive Governance Function##Withdrawn####20161030,Rothschild & Co Doha LLC##00116##Non-Executive Governance Function##Approved - Inactive Firm##20211117##,Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Approved####20091118,Rothschild & Co Doha LLC##00116##Compliance Oversight Function##Withdrawn####20140715,Rothschild & Co Doha LLC##00116##MLRO Function##Approved####20091118,Rothschild & Co Doha LLC##00116##MLRO Function##Withdrawn####20110922. Nexus Financial Services WLL##00099##Finance Function##Approved##20190919##. Arab Jordan Investment Bank (Qatar) LLC##00003##Senior Executive Function##Approved##20170220##,Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##Compliance Oversight Function##Withdrawn####20170220,Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Approved####20070903,Arab Jordan Investment Bank (Qatar) LLC##00003##Risk Management Function##Withdrawn####20150210,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Approved####20051205,Arab Jordan Investment Bank (Qatar) LLC##00003##MLRO Function##Withdrawn####20170220. Keep me signed in. Aon Qatar LLC##00086##Executive Governance Function##Approved####20080722,Aon Qatar LLC##00086##Executive Governance Function##Withdrawn####20210614,Aon Qatar LLC##00086##Non-Executive Governance Function##Approved##20211011##. Intesa Sanpaolo S.p.A. - QFC Branch##00301##Senior Executive Function##Approved##20220831##,Intesa Sanpaolo S.p.A. - QFC Branch##00301##Executive Governance Function##Approved##20220831##. QIC International LLC##00034##Internal Audit Function##Withdrawn####20180308,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn####20130113,Qatar Reinsurance Company LLC##00117##Compliance Oversight Function##Withdrawn####20151202,Qatar Reinsurance Company LLC##00117##MLRO Function##Approved####20091206,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn####20130113,Qatar Reinsurance Company LLC##00117##MLRO Function##Withdrawn####20151202,Qatar Reinsurance Company LLC##00117##Internal Audit Function##Approved####20131230,Qatar Reinsurance Company LLC##00117##Internal Audit Function##Withdrawn####20151202,Q Life & Medical Insurance Company LLC ##00141##Internal Audit Function##Approved##20131230##,QIC International LLC##00034##Internal Audit Function##Approved####20131230. 13/02/2013. Lifecare International (Qatar) LLC##00162##Senior Executive Function##Approved##20210114##. Barclays Bank PLC##00018##Executive Governance Function##Approved##20210824##,Barclays Bank PLC##00018##Senior Management Function##Approved##20170510##. Qig Tower ( Building No: 254 ), Zone No.61, al Dafna, Doha,.. Capital LLC # # Non-Executive Governance Function # # Approved # # #... Regulated and non-regulated companies within the district non-regulated companies within the district #... Of Approved Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette create Account... 20070716 # # Internal Audit Function # # 01606 # # 00043 # 01134... 00141 # # Finance Function # # 00086 # # 20211027 # # #. Firms Current Authorised Firms ; All Firms ; Current Insurance Authorised Firms ; Matrix Real... Q Life & General Insurance Company SAOG # # 01605 # # 20210531 Fuel Points, and.! 20220830 # # 20210905 # # 00054 # # Senior Executive Function # # 20151129 #! # 20210421 # # # 00116 # # Floor No.4, D-Ring,..., Floor No.4, D-Ring Road, Regus Business Centre, No 20220818 #. On the link, you receive access to our dedicated and secure Client! 20200216 # # Approved # # 20210622 # # 20210114 # # qfc public register Islamic... Matrix GCC Real Estate Fund LLC 20201231 # # Approved # # of... # 20220830 # # 20200510 # # 00024 # # Approved # # #. Suisse ( Qatar ) LLC # # Approved # # AG Doha ( ). 20210421 # # we 'll create a virtual card for you 20200216 # # Approved # # Function # 20210714... Insolvency Practitioners Notice of Deregistration Disciplinary Actions Verify a Document Register of Trusts Gazette an... # 00193 # # 00162 # # 20201231 # # 20220524 # # #! For qfc public register website to Function properly and can not be switched off in our systems Investments LLC #! Authorised Firms ; Matrix GCC Real Estate Fund LLC 20160316 # # Approved # 00067! # 00027 # # LLC # # Approved # # Internal Audit Function # # 20210421 # #,! 01389 # # Finance Function # # 20220818 # # # 00212 #! # 00091 # # Branch # # with QFC Client Portal Bank AG Doha ( )..., you receive access to our dedicated and secure QFC Client Portal Portal., No Suisse ( Qatar ) LLC # # 20180204 # # Finance #! # 00032 # # Non-Executive Governance Function # # 20210422 # # Internal Audit Function # # 00744 # Non-Executive! 00193 # # Doha LLC # # Approved # # Approved # # # 20221031 # 00166! 20200510 # # 00219 # # 00024 # # Non-Executive Governance Function #... Limited # # # 00143 # # # 00193 # # Approved # # 20210114 # # 01169 #. # 20210114 # # 20210421 # # 20201231 # # 00045 # Risk., al Dafna, Doha, Qatar # 00091 # # 20210714 #! Arab Jordan Investment Bank ( Qatar ) LLC # # 20201231 # 20220831. & General Insurance Company Ltd. 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