IBQ Finance Limited
company limited by shares (Ltd) · Grand Cayman, Cayman Islands · LEI 254900XKF1VUB5K0YX31
LEI lapsed
Summary
IBQ Finance Limited is registered in the Cayman Islands and entered in the “Registry of Companies” under number 304473. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is DUKHAN BANK (Qatar), which is also its direct parent. That group has 4 subsidiaries with LEIs in 2 countries, 2 of them in the Cayman Islands. The LEI was first issued on 28 Dec 2017 and the record was last updated on 15 Mar 2022. It has lapsed: renewal was due by 24 Oct 2019. 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 24 Oct 2019 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 2016, 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 26 Dec 2019.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Registry of Companies · Register website |
| Registration number | 304473 |
| Registration authority | General Registry |
| Jurisdiction | Cayman Islands |
| Registered address | Maples Corporate Services Limited, Ugland House, KY1-1104 Grand Cayman, Cayman Islands |
| Headquarters address | Suhaim Bin Hamad Street, Doha, Qatar |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900XKF1VUB5K0YX31 |
| LEI status | lapsed |
| LEI first issued | 28 Dec 2017 |
| LEI record last updated | 15 Mar 2022 |
| Next LEI renewal | 24 Oct 2019 |
| Corroboration of the LEI record | fully corroborated |
Group membership
IBQ Finance Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DUKHAN BANK | DUKHAN BANK |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 7 Oct 2015 | 7 Oct 2015 |
| Recorded at GLEIF since | 26 Dec 2019 | 26 Dec 2019 |
| Last updated | 26 Dec 2019 | 26 Dec 2019 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (3)
- IBQ Global Markets Limited Cayman Islands lapsed
- FIRST FINANCE Qatar
- THE FIRST INVESTOR Qatar