LEI Record LAPSED 2763NRE4HKAXZWZJYB22

COMMERCIAL BANK FINANCIAL SERVICES

Policy Non-Conforming

Record as of 2025-04-30

LEI Record Details

  • Entity name

    COMMERCIAL BANK FINANCIAL SERVICES

  • Other names

    شركة البنك التجاري للخدمات المالية

  • Registered At

    Commercial Registration (Ministry of Commerce and Industry (MOCI))
    Qatar
    RA000494

  • Registered As

    49621

  • Jurisdiction Of Formation

    QA-DA

  • Entity Legal Form

    الشركة ذات المسؤولية المحدودة (AR)
    ADV0

  • Entity Status

    ACTIVE

  • Legal Address

    Street 310, Building 727, D-Ring Road, , Doha, QA-DA, QA

  • Registration Address

    Street 310, Building 727, D-Ring Road, , Doha, QA-DA, QA

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2023-08-20

  • LEI Issuer

    254900PMALKJRL1YGQ18

  • Last Update

    2024-08-20

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000494

  • Next Renewal

    2024-08-20T09:34:02Z

  • Data Validated As

    49621

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