THE FIRST INVESTOR

2763PU6PFT2VG19LCB72Copied!

ACTIVE ISSUED 🇶🇦 QA

THE FIRST INVESTOR is an active legal entity registered in QA (QA). LEI code: 2763PU6PFT2VG19LCB72. The LEI was first issued on Oct 5, 2020 and is managed by LOU 254900PMALKJRL1YGQ18. Next renewal is due Oct 5, 2026.

ⓘ Entity Details

LEI Code 2763PU6PFT2VG19LCB72 Legal Name THE FIRST INVESTOR Status ACTIVE Jurisdiction 🇶🇦 QA (QA) Category General Entities Legal Form Sharikat Almusahama Alkhasa Registration # 22175

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 5, 2020 Last Updated Nov 10, 2025 Next Renewal Oct 5, 2026 Corroboration FULLY_CORROBORATED Managing LOU Qatar Central Bank Reg. Authority Commercial Registration

⚑ Addresses

Legal / Registered Address
Bldg No 19, Zone، 69 Street 301
P.O. BOX. 16034
Lusail
QA-DA
QA
Headquarters Address
Bldg No 19, Zone، 69 Street 301
P.O. BOX. 16034
Lusail
QA-DA
QA

A Other Names & Aliases

1 alternative name registered for this entity

شركة المستثمر الاول ALTERNATIVE_LANGUAGE_LEGAL_NAME · ar

📅 Registration Timeline

First Issued
Oct 5, 2020 — LEI initially registered
Last Updated
Nov 10, 2025 — Record data last refreshed
Next Renewal
Oct 5, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
PU6PFT2VG19LCB
72
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

DUKHAN BANK Direct Parent

This entity is directly consolidated by its parent in accounting terms.

DUKHAN BANK Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

TFI Asset Management Programme (SPC) is fund-managed by

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? Frequently Asked Questions

What is the LEI number for THE FIRST INVESTOR? +

The Legal Entity Identifier (LEI) for THE FIRST INVESTOR is 2763PU6PFT2VG19LCB72. This 20-character code uniquely identifies THE FIRST INVESTOR in global financial transactions as per ISO 17442.

Is THE FIRST INVESTOR's LEI active? +

Yes, THE FIRST INVESTOR's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 10, 2025 and is due for renewal on Oct 5, 2026.

Where is THE FIRST INVESTOR registered? +

THE FIRST INVESTOR is registered in QA (jurisdiction: QA). The entity is registered under business register number 22175.

Who owns THE FIRST INVESTOR? +

According to GLEIF Level 2 relationship data, THE FIRST INVESTOR's parent entity is DUKHAN BANK. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 THE FIRST INVESTOR, registered in QA. The LEI code 2763PU6PFT2VG19LCB72 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.