TRUST EXCHANGE COMPANY W.L.L.

254900WD4NMZV3MSWI21Copied!

ACTIVE ISSUED 🇶🇦 QA

TRUST EXCHANGE COMPANY W.L.L. is an active legal entity registered in QA (QA). LEI code: 254900WD4NMZV3MSWI21. The LEI was first issued on Apr 15, 2019 and is managed by LOU 254900PMALKJRL1YGQ18. Next renewal is due Apr 15, 2026.

ⓘ Entity Details

LEI Code 254900WD4NMZV3MSWI21 Legal Name TRUST EXCHANGE COMPANY W.L.L. Status ACTIVE Jurisdiction 🇶🇦 QA (QA) Category General Entities Legal Form Sharika That Almasuliah Almahduda Registration # 6028

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 15, 2019 Last Updated Feb 17, 2025 Next Renewal Apr 15, 2026 (in 58 days) Corroboration FULLY_CORROBORATED Managing LOU Qatar Central Bank Reg. Authority Commercial Registration

⚑ Addresses

Legal / Registered Address
Bin Dirham Plaza, Building No. 113
B Ring Road, Street No. 220, Zone No.25
P.O. BOX. 24234
Doha
QA-DA
QA
Headquarters Address
Bin Dirham Plaza, Building No. 113
B Ring Road, Street No. 220, Zone No.25
P.O. BOX. 24234
Doha
QA-DA
QA

A Other Names & Aliases

1 alternative name registered for this entity

شركه ترست للصرافه المحدوده ALTERNATIVE_LANGUAGE_LEGAL_NAME · ar

📅 Registration Timeline

First Issued
Apr 15, 2019 — LEI initially registered
Last Updated
Feb 17, 2025 — Record data last refreshed
Next Renewal
Apr 15, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00WD4NMZV3MSWI
21
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in QA

Discover other legal entities registered in the same jurisdiction

AL-SHAHEEN / GE SERVICES COMPANY
ACTIVE DWH47YSZYRWP3EXVVX24
الوادي القابضة (كيو اف سي) ذ.م.م
ACTIVE 984500FQDB7E7F8CDA04
ميما لالستثمارات ذ.م.م
ACTIVE 984500FY360D02CCF381
شركة قطر للإشارات والأنظمة ذ.م.م.
ACTIVE 984500G9C79UAA986702
كيو اي اي بي تيير 1 صكوك ذ.ذ.م
ACTIVE 984500FA6P6CC869CB16
بسيط ذ.م.م
ACTIVE 984500E0DQ463A854975
View all entities in QA →

? Frequently Asked Questions

What is the LEI number for TRUST EXCHANGE COMPANY W.L.L.? +

The Legal Entity Identifier (LEI) for TRUST EXCHANGE COMPANY W.L.L. is 254900WD4NMZV3MSWI21. This 20-character code uniquely identifies TRUST EXCHANGE COMPANY W.L.L. in global financial transactions as per ISO 17442.

Is TRUST EXCHANGE COMPANY W.L.L.'s LEI active? +

Yes, TRUST EXCHANGE COMPANY W.L.L.'s LEI is currently active (registration status: ISSUED). The record was last updated on Feb 17, 2025 and is due for renewal on Apr 15, 2026.

Where is TRUST EXCHANGE COMPANY W.L.L. registered? +

TRUST EXCHANGE COMPANY W.L.L. is registered in QA (jurisdiction: QA). The entity is registered under business register number 6028.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TRUST EXCHANGE COMPANY W.L.L., registered in QA. The LEI code 254900WD4NMZV3MSWI21 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.