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QIB TRADING LIMITED

company limited by guarantee (Ltd) · George Town, Cayman Islands · LEI 2549004TCN3776FJZH50
LEI active

Summary

QIB TRADING LIMITED is registered in the Cayman Islands and entered in the “Registry of Companies” under number MC-330248. Its legal form is company limited by guarantee (Ltd). According to GLEIF, its ultimate parent is QATAR ISLAMIC BANK (Q.P.S.C.) (Qatar), which is also its direct parent. That group has 4 subsidiaries with LEIs in 3 countries, 1 of them in the Cayman Islands. The LEI was first issued on 2 Apr 2020 and the record was last updated on 2 Mar 2026; the next renewal is due by 2 Apr 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 2 Apr 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formcompany limited by guarantee (Ltd)
RegisterRegistry of Companies · Register website
Registration numberMC-330248
Registration authorityGeneral Registry
JurisdictionCayman Islands
Registered addressMaples Corporate Services, PO Box 309, KY1-1104 George Town, Cayman Islands
Headquarters addressQatar Islamic Bank (Q.P.S.C), Doha, Qatar
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)11 Dec 2017
LEI2549004TCN3776FJZH50
LEI statusactive
LEI first issued2 Apr 2020
LEI record last updated2 Mar 2026
Next LEI renewal2 Apr 2027
Corroboration of the LEI recordfully corroborated

Group membership

QATAR ISLAMIC BANK (Q.P.S.C.) Qatar ultimate parent
QIB TRADING LIMITED this entity
View the whole group: 4 subsidiaries in 3 countries

Relationship to the parent

Direct parentUltimate parent
ParentQATAR ISLAMIC BANK (Q.P.S.C.)QATAR ISLAMIC BANK (Q.P.S.C.)
Accounting period2 Apr 2022 to 2 Apr 20232 Apr 2022 to 2 Apr 2023
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start2 Apr 20202 Apr 2020
Recorded at GLEIF since2 Apr 20202 Apr 2020
Last updated27 Mar 202527 Mar 2025
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (2)