ALSARRAF HOLDING

2763BAEZYF4S2VMBCT63Copied!

ACTIVE LAPSED 🇶🇦 QA

ALSARRAF HOLDING is an active legal entity registered in QA (QA). LEI code: 2763BAEZYF4S2VMBCT63. The LEI was first issued on Sep 19, 2024 and is managed by LOU 254900PMALKJRL1YGQ18. Next renewal is due Sep 19, 2025.

ⓘ Entity Details

LEI Code 2763BAEZYF4S2VMBCT63 Legal Name ALSARRAF HOLDING Status ACTIVE Jurisdiction 🇶🇦 QA (QA) Category General Entities Legal Form Sharika That Almasuliah Almahduda Registration # 133130

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 19, 2024 Last Updated Sep 19, 2025 Next Renewal Sep 19, 2025 (150 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Qatar Central Bank Reg. Authority Commercial Registration

⚑ Addresses

Legal / Registered Address
Building No. 34, 1st Floor
Ali Bin Abdullah st, Doha Qatar
P.O. BOX. 4847
DOHA
QA-DA
QA
Headquarters Address
Building No. 34, 1st Floor
Ali Bin Abdullah st, Doha Qatar
P.O. BOX. 4847
DOHA
QA-DA
QA

A Other Names & Aliases

1 alternative name registered for this entity

الصراف القابضة ALTERNATIVE_LANGUAGE_LEGAL_NAME · ar

📅 Registration Timeline

First Issued
Sep 19, 2024 — LEI initially registered
Last Updated
Sep 19, 2025 — Record data last refreshed
Renewal Overdue
Sep 19, 2025 — Renewal deadline has passed

★ 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

2763
BAEZYF4S2VMBCT
63
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.

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? Frequently Asked Questions

What is the LEI number for ALSARRAF HOLDING? +

The Legal Entity Identifier (LEI) for ALSARRAF HOLDING is 2763BAEZYF4S2VMBCT63. This 20-character code uniquely identifies ALSARRAF HOLDING in global financial transactions as per ISO 17442.

Is ALSARRAF HOLDING's LEI active? +

Yes, ALSARRAF HOLDING's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 19, 2025 and is due for renewal on Sep 19, 2025.

Where is ALSARRAF HOLDING registered? +

ALSARRAF HOLDING is registered in QA (jurisdiction: QA). The entity is registered under business register number 133130.

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 ALSARRAF HOLDING, registered in QA. The LEI code 2763BAEZYF4S2VMBCT63 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.