الصراف القابضة ذ.م.م

Renew LEI
LEI: 254900K55DOAUODN2R79
Last updated: January 21, 2026 at 19:59:51
ENTITY: ACTIVELEI: ISSUED

Entity Information

Legal Entity Identifier (LEI)
254900K55DOAUODN2R79
Legal Form
ADV0
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
April 1, 2019 at 17:43:08
Creation Date
December 16, 2018 at 01:00:00
Registered At
RA000495
Registered As
00608

Entity Names

Legal Name
الصراف القابضة ذ.م.م
Language: ar
Other Names
AL-SARRAF HOLDING LLC
Language: arType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O RPME LIMITED LLC
OFFICE NO. 712
FLOOR NO. 7
RETAJ BUSINESS CENTER, NO. 185
207089, DOHA

Headquarters Address

OFFICE NO. 712
FLOOR NO. 7
RETAJ BUSINESS CENTER, NO. 185
207089, DOHA

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 364 days.
Initial Registration
April 1, 2019 at 17:43:08
Last Updated
January 21, 2026 at 19:59:51
Next Renewal
February 2, 2027 at 10:19:34(364 days left)

Validation

Primary Validation

Authority ID
RA000495
Registration Number
00608

الصراف القابضة ذ.م.م (LEI: 254900K55DOAUODN2R79) is a ADV0 was initially registered on April 1, 2019 in Qatar (QA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 364 days. The record has fully_corroborated validation level. The record was last updated on January 21, 2026 at 19:59:51. The next renewal is scheduled for February 2, 2027.

The headquarters is located in DOHA, QA. The legal address is in DOHA, QA.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 00608 with authority ID RA000495. The entity is also known as AL-SARRAF HOLDING LLC.