BANK AUDI LLC
الشركة ذات المسؤولية المحدودة (ذ.م.م) · DOHA, Qatar · LEI 549300WFKHBSB2RDVJ87
LEI lapsed
Summary
BANK AUDI LLC is registered in Qatar and entered in the “Companies register” under number 00027. Its legal form is الشركة ذات المسؤولية المحدودة (ذ.م.م). According to GLEIF, its ultimate parent is BANK AUDI S.A.L. (Lebanon), which is also its direct parent. That group has 5 subsidiaries with LEIs in 5 countries, 1 of them in Qatar. The LEI was first issued on 15 Oct 2019 and the record was last updated on 13 Sep 2023. It has lapsed: renewal was due by 12 Sep 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 12 Sep 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 13 Sep 2023.
Company details
| Legal form | الشركة ذات المسؤولية المحدودة (ذ.م.م) |
|---|---|
| Register | Companies register · Register website |
| Registration number | 00027 |
| Registration authority | Companies Registration Office (Qatar Financial Centre) |
| Jurisdiction | Qatar |
| Registered address | OFFICE 1801, 18TH FLOOR, QFC TOWER 1, DIPLOMATIC AREA, WEST BAY, DOHA, Qatar |
| Headquarters address | QATAR FINANCIAL CENTER TOWER 1 – 18TH FLOOR, DOHA, Qatar |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Dec 2006 |
| LEI | 549300WFKHBSB2RDVJ87 |
| LEI status | lapsed |
| LEI first issued | 15 Oct 2019 |
| LEI record last updated | 13 Sep 2023 |
| Next LEI renewal | 12 Sep 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANK AUDI LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANK AUDI S.A.L. | BANK AUDI S.A.L. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 7 Oct 2019 | 7 Oct 2019 |
| Recorded at GLEIF since | 15 Oct 2019 | 15 Oct 2019 |
| Last updated | 13 Sep 2023 | 13 Sep 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- AUDI GLOBAL MARKETS LTD Cayman Islands
- AUDI PRIVATE BANK SAL Lebanon lapsed
- BANK AUDI FRANCE France