Company

Region
MENA
Country
Qatar
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
2763ZYLHQZHHO9KNGE97

LEI Verification

LEI
2763ZYLHQZHHO9KNGE97
Legal name
TRAVELEX QATAR
Entity status
ACTIVE
Registration status
ISSUED
Registered as
36371
Jurisdiction
QA
Last update
2025-08-21T09:05:50Z
Next renewal
2026-10-19T21:00:00Z
Registry details
Entity category
GENERAL
Legal form
B4L0
Registration authority
RA000494
Creation date
2007-07-09T21:00:00Z
Initial registration
2021-02-02T08:03:46Z
Corroboration
FULLY_CORROBORATED
Conformity
CONFORMING
Validated at
RA000494
Validated as
36371
Direct parent reporting exception
https://api.gleif.org/api/v1/lei-records/2763ZYLHQZHHO9KNGE97/direct-parent-reporting-exception
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/2763ZYLHQZHHO9KNGE97/ultimate-parent-reporting-exception

Addresses

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Validation

Status
review
Score
70