DUKHAN BANK
شركة المساهمة الخاصة (ش.م.خ) · Doha, Qatar · LEI 254900QN4LRSP4RV8D17
LEI activegroup parent
Summary
DUKHAN BANK is registered in Qatar and entered in the “Commercial Registration” under number 38012. Its legal form is شركة المساهمة الخاصة (ش.م.خ). DUKHAN BANK is the ultimate parent of a group of 4 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 4 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 27 Sep 2017 and the record was last updated on 26 Aug 2025; the next renewal is due by 25 Oct 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | شركة المساهمة الخاصة (ش.م.خ) |
|---|---|
| Register | Commercial Registration · Register website |
| Registration number | 38012 |
| Registration authority | Ministry of Commerce and Industry (MOCI) |
| Jurisdiction | Qatar |
| Registered address | Old Ghanem Building No. 47, Street No. 119, Doha, Qatar |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Jan 2008 |
| LEI | 254900QN4LRSP4RV8D17 |
| LEI status | active |
| LEI first issued | 27 Sep 2017 |
| LEI record last updated | 26 Aug 2025 |
| Next LEI renewal | 25 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 4 subsidiaries in 2 countriesParent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (4)
- IBQ Finance Limited Cayman Islands lapsed · Grand Cayman
- IBQ Global Markets Limited Cayman Islands lapsed · Grand Cayman
- FIRST FINANCE Qatar · Doha
- THE FIRST INVESTOR Qatar · Lusail
Other names
- Barwa Bank · previous name
- بنك دخان · name in another language