Public Register | Qatar Financial Centre

Public Register

In the interests of transparency, QFC-licensed company details and information are searchable, accessible and available to all.

This includes information about a company’s permitted activities. To ﬁnd an organisation licensed with the qfc, search this list

Pursuant to the Companies Regulations, the Companies Registration Office maintains a register of Limited Liability Companies, Limited Liability Partnerships and Branches which are or have been registered with the CRO. The QFC Authority makes available to the public details of all firms licensed by the QFC Authority including information relating to their Permitted Activities. To view details of any applicable QFC Authority waivers or modifications granted, or disciplinary actions taken by the QFC Authority click here

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Licensed

Licence Withdrawn by QFCA

Licensed - In Liquidation

Licensed - Inactive

Not yet licensed to conduct permitted activities

License Voluntarily Withdrawn

Not Licensed

Under Deregistration

Frozen Under Court Order

Licensed - not yet commenced regulated activities

Suspended by Court Order

Licensed – Regulated Activities Suspended

Permitted Activities

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Ship broking
Classification of vessels
Credit rating
Company headquarters
Treasury operations
Management Offices/Operations
Advisory/Consulting
Loss adjustment
Audit/Accounting
Public relations
HR consultancy
Tax consultancy
Information services
Third party administrator
Legal services
Other services
Administration of trusts
Single family office
Holding company
Special purpose company
Administration of companies
Accreditation
Advertising agencies
Architectural activities
Information technology consultancy activities
Logistics planning and consulting
Marketing and brand management
Media representation services
Activities of patent and copyright agents; other legal activities n.e.c.
Project management
Specialized design activities
Translation and interpretation activities
Urban planning and landscape architectural activities
Regulated Activities
Intended-Regulated Activities
Business and professional education
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Environmental consulting activities
Estate planning and will writing
Event management services
Business Council
Professional Associations
Accountancy
Media Services
ShippingAgent
FinTech service provider
Investment Club
Sports Agency Activities
Sports Data and Science activities
Software Development
Provision of Business Process Outsourcing (BPO) Services
Foundation
Trust
Collective Investment Fund
Management Business Consulting
Healthcare Consultancy
Technical Consultancy on Construction Claims and Forensic Planning
Logistics and Planning Consultancy
Environmental Consultancy
Security Consultancy
Human Resource Consultancy
Immigration Consultancy
Health and Safety Consultancy
Aviation, Aeronautical and Aerospace Consultancy
Leisure, Hospitality and Tourism Consultancy
Sports Consultancy
Maritime Consultancy
Education Consultancy
Agricultural Consultancy
Computer Programming Activities
IT Consultancy
Other Information Technology and Computer Service Activities
Data Processing, Hosting and Related Activities
Operation of Web Portals
Other Information Service Activities
Motion Picture, Video and Television Programme Production Activities and Post-Production Activities
Ancillary Services Involved in the Post-Production of Motion Pictures, Videos and Television Programmes Processes
Sound Recording Service Activities
Creation and Realisation of Advertising Campaigns
Marketing Campaigns and Other Advertising Services
Legal Representation
General Counselling and Advising and the Preparation of Legal Documents
Leasing of Intellectual Property Rights
Management of Intellectual Property Rights
Auditing
Architectural Activities.
Engineering Design, Technical and Scientific Consultancy
Geophysical, Geologic and Seismic Surveying
Geodetic Surveying Activities
Project Management.
Arranging and negotiating the buying and selling of ships for unaffiliated Persons
Handling paperwork and customs (and other requirements relating to shipping).
Organising storage, fuel and maintenance of vessels.
Other ancillary services relating to shipping agencies
Arranging or negotiating the employment of a vessel
Arranging the transportation of goods and commodities.
Brokerage for time and bareboat charter.
Other ancillary services relating to ship broking
Initiating and originating deals for the sale of ships.
Assisting in negotiations for the sale of ships
Assisting in drawing up a contract for sale of ships
Compiling information on creditworthiness
Providing information on creditworthiness to potential investors, stakeholders and financial institutions.
Providing vessel classification services for the development or adoption of classification standards
Engaging in the certification of vessels in reference to relevant standards and requirements.
Providing technical reviews of the design plans (and related documents) of a new vessel to verify compliance with relevant standards
Attending shipyards during the construction of a vessel to verify that it is constructed in accordance with approved design plans and classification rules.
Attending production facilities to verify that the components comply with applicable requirements
Attending sea (and other) trials of a vessel (and its equipment) prior to delivery to verify compliance with applicable requirements
Other ancillary services relating to the classification of vessels
Holding controlling levels of equity in the assets of a Group of subsidiary corporations with the principal activity of owning its Group and associated ancillary services.
Granting any type of security interest for its own benefit or for the benefit of any entity within its own Group
Providing an indemnity, guarantee or similar support to any third party for its own benefit or for the benefit of any entity within its own Group
Acquiring, holding or disposing of any interest in any asset for its own benefit or for the benefit of any entity within its own Group
Providing any type of loan or other form of financing to any entity within its own Group
Managing the operations of other members of its Group.
Additional ancillary activities in relation to providing security interests, indemnities or guarantees
Designing and managing products, processes, services, supply chains and conducting mergers and acquisitions within its own Group.
Designing and implementing Group policy.
Engaging in strategic planning and managing business portfolios and business units within its own Group
Management of information technology processes for third parties.
Managing centralised procurement processes and other centralised processes
Providing centralised administrative offices for third parties
Providing corporate office services for third parties
Providing district and regional office services for third parties
Providing subsidiary management offices for third parties
Management of debt and banking relationships
Management of cash flows
Factoring and leasing
Activities of business membership organisations
Activities of professional membership organisation
Activities of business councils
Strategic, operating model and organisational planning
Financial planning and budgeting
Providing advice on the feasibility of entering new businesses or markets
Reviewing data and assisting in the preparation of Initial Public Offering documents and Private Placement documents
Advising clients on how to fund their business
Business and investment valuations and other financial modelling
Fraud investigation and control
Providing advice on the formation of business activities
Business process re-engineering
Change management programs
Risk management advice
Growth marketing consultancy services
Business operations consultancy services
Business start-up consultancy services
Corporate governance advisory
Transportation consultancy services
Organisational effectiveness advisory
Advising on mergers, joint ventures and acquisition
Transaction advisory services
Actuarial and risk-related services (that are not related to the insurance industry)
Providing advice on transformation integration
Providing advice to healthcare industry
Providing advice on healthcare informatics
Providing advice on business performance improvement
Providing advice on healthcare solutions, such as patient care and monitoring solutions
Providing advice on healthcare operational support
Technical consulting on construction claims
Forensic planning
Providing cause and damage analyses
Consulting on manufacturing operations and production planning and control
Consulting on quality assurance and quality control
Consulting on inventory management
Consulting on distribution networks
Consulting on warehouse use and utilisation
Consulting on transportation and the shipment of goods and materials
Consulting on management and handling of material
Providing advice on tax matters
Conducting tax due diligence
Conducting transfer pricing services
Providing services relating to the preparation of tax returns
Providing advice on air and water quality
Providing advice on remediation requirements
Providing advice on environmental regulations and environmental social governance
Providing advice on security threats to assets
Providing advice on security measures
Designing and maintaining security protocols, policies, plans and systems
Conducting and providing advice on risk assessments and mitigation measures
Providing services of human resource planning
Providing services of performance management
Providing advice on learning and development programmes
Providing advice on career planning
Providing advice on function evaluation
Providing advice on rewards
Providing advice on employee participation and communication
Providing advice on health and safety in relation to human resource
Providing advice on personal wellbeing in relation to human resources
Providing advice on administrative responsibilities in relation to human resources
Providing advice on organisational design
Providing advice on salary benchmarking, staff benefit regimes and compensation planning
Providing Advice on human resources and personnel policies, improving human resources processes and global mobility services
Providing advice on immigration matters
Designing, implementing and maintaining immigration protocols, policies, plans systems
Providing advice on health and safety matters
Designing, implementing and maintaining health and safety protocols, policies, plans and systems
Providing advice to the aviation industry
Providing advice to the aeronautical industry
Providing advice to the aerospace industry
Providing advice to the leisure industry
Providing advice to the hospitality industry
Providing advice to the tourism industry
Providing advice to the sports industry
Providing advice to the maritime industry
Providing advice to the education sector
Providing advice to the agriculture industry
Sale and resale of software
Sale and resale of customised software
Designing the structure and content of, and/or writing the computer code to create and implement systems software (including updates and patches), software applications (including updates and patches), databases, web pages and portals
Customizing software
Non-Financial Technology (FinTech) related Application Programming Interfaces (APIs) over the internet
Planning and designing of computer systems (including hardware) and after-sale client services
IT consultancy in relation to Artificial Intelligence and Internet of Things (IoT)
Consulting services in relation to the optimisation of audio-visual systems
Providing IT advice on virtual reality projects
IT consultancy in relation to governance, data privacy, policies and system processes
Advising on IT networks
Providing Non-Financial Technology (FinTech) related cybersecurity solutions and advising on cybersecurity
Computer disaster recovery
Setting-up of personal computers
Software installation
Providing cybersecurity solutions in relation to Financial Technology (FinTech) Services and advising on cybersecurity
Providing Application Programming Interfaces (APIs) over the internet in relation to Financial Technology (FinTech) Services
Providing cloud computing solutions in relation to Financial Technology (FinTech) Services
The development and promotion of blockchain-based technologies through applications of distributed ledger technology, in relation to Financial Technology (FinTech) Services
Providing platform(s) for facilitating real-time transacting capability of internet-connected devices, including e-commerce, in relation to Financial Technology (FinTech) Services
Offering innovative ways of delivering computing resources, including data storage, software processing, e-mail handling etc
Developing algorithm-based portfolio management, personal finance management, and budgeting tools
Ancillary services that are not provided by way of business that the QFCA deems necessary to the provision of Financial Technology (FinTech) Services
Provision of infrastructure for hosting, data processing services and related activities
Specialised hosting activities such as web hosting, streaming services and application hosting
Application service provisioning
General time-share provision of mainframe facilities to clients
Data processing activities
Provision of data entry services
Operation of websites that use a search engine to generate and maintain extensive databases of internet addresses and content in an easily searchable format
Operation of other websites that act as portals to the internet such as media sites
Telephone based information services
Information search services on a contract or fee basis
News clipping services, press clipping services, etc.
Furnishing news, pictures and features to the media
Producing motion pictures, videos and television programmes
Post-production activities relating to motion pictures, videos and television programmes.
Editing, titling, subtitling and inserting credits
Providing services in closed captioning, computer-produced graphics, animation and special effects
Providing services in film and tape transfers
Developing and processing motion pictures
Reproduction of motion picture for theatrical distribution.
Providing sound recording service activities in a studio or elsewhere, including the production of taped (i.e. non-live) radio programming, audio for film, television, etc.
Creating, placing and designing advertising in newspapers, periodicals, radio, television, the internet and other media
Creating and designing of outdoor advertising (for example, billboards, panels, bulletins and frames, window dressing, showroom design, car and bus carding)
Media representation (that is, the sale or resale of space and time for advertising purposes)
Aerial advertising, provided that any required State approvals are obtained, unless permitted otherwise by the QFCA
Distribution or delivery of advertising material or samples
Provision of advertising space on billboards and other media
Design of stands and other display structures and sites.
Electronic mail advertising
Marketing and brand management consultancy.
Providing services for the development and maintenance of an entity’s relations with its stakeholders and the public, for example by promoting prepared written and spoken material through media that are not paid for.
Activities of fashion designers
Activities of industrial designers
Activities of graphic designers
Activities of interior decorators.
Investigation into the market potential, acceptance and familiarity of products and the buying habits of consumers for the purposes of sales promotion and the development of new products, including statistical analyses of the results
Investigation into the opinions of the public about economic issues and statistical analysis thereof.
Organisation, promotion and management of events, such as business and trade shows, conventions, conferences and meetings, whether or not including the management of the contractor staff to operate the facilities in which the events take place
Ancillary services to event management including budgeting, establishing timelines, selecting and reserving event sites and acquiring permits.
Monitoring, tracking and analysing performance of athletes and game statistics
Provision of developing systems, policies and measures to track, manage and develop performance for athletes, coaches and sport entities
Research for and provision of education to athletes, sport entities and organisations.
Providing services in scouting, developing and representing professional sports figures
Procuring and negotiating employment and endorsement contracts for sports figures
Providing services involving representation, public relations and public engagements.
Leisure management
Hospitality management
Tourism-related management.
Advice and representation in civil matters
Advice and representation in criminal matters
Advice and representation in connection with labour disputes.
Drafting and preparing articles of association, partnership agreements or similar documents in connection with company formation
Drafting and preparing legal documents
Preparation of deeds, wills, trusts etc.
Activities of a notary public
Activities of civil law notaries
Activities of arbitrators, mediators and experts
Activities of examiners
Activities of referees.
Will writing
Estate planning.
Leasing of intellectual property rights in patents
Leasing of intellectual property rights in trademarks
Leasing of intellectual property rights in copyrights
Receiving royalties or licensing fees for the use of patented entities, service marks, brand names, and franchise agreements.
Registering intellectual property rights on behalf of third parties
Maintaining intellectual property rights on behalf of third parties
Monitoring the use of intellectual property rights on behalf of third parties
Managing intellectual property portfolios on behalf of third parties.
advising on accounting procedure and the recording, presentation or certification of financial information or data, including bookkeeping, payroll processing and preparation of financial accounts
Accrediting and evaluating the conformity of a good or service to internationally recognised standards acceptable to the QFCA
Building design and drafting of institutional, leisure, commercial and industrial buildings and structures
Town and city planning, landscape architecture and urban planning.
Machinery, industrial processes and industrial plant
Projects involving civil engineering and hydraulic engineering
Traffic and mobility engineering
Water management projects
Projects elaboration and realisation relative to electrical and electronic engineering, mining engineering, chemical engineering, mechanical engineering, industrial and systems engineering and safety engineering
Project management activities related to construction
Value engineering.
Geophysical surveying activities
Geologic surveying activities
Seismic surveying activities.
Land and boundary surveying activities
Hydrologic surveying activities
Subsurface surveying activities
Cartographic and spatial information activities.
Providing project and program management services
Providing framework and methodology development and outsourced services
Providing service as a project management office for another entity
Designing project management governance structures
Management of contracts
Developing project management templates, checklists, tools and processes.
Aircraft leasing.
Personnel search, selection, referral and placement activities, including executive placement and search activities
Activities of casting agencies and bureaus, such as theatrical casting agencies
Activities of on-line employment placement agencies.
Supplying manpower to clients’ businesses for a prescribed period of time to temporarily replace or supplement the working force of the client, where the individuals provided are employees of the Licenced Firm.
Managed or shared service centre and other business support service activities (administration, finance, human resources, operations, data processing)
Activities of inbound call centres
Claims adjusting
Risk assessing and risk and damage evaluation
Average and loss adjusting
Settling insurance claims.
Acoustic and vibration testing
Testing the composition and purity of minerals
Testing activities in the field of food hygiene, including veterinary testing and control in relation to food production
Testing of physical characteristics and performance of materials such as strength, thickness, durability and radioactivity
Qualification and reliability testing
Performance testing or complete machinery including motors, automobiles and electronic equipment
Radiographic testing of welds and joints
Failure analysis
Testing and measuring of environmental indications including air and water pollution
Certification of products for compliance with applicable standards
Periodic road-safety testing of motor vehicles
Testing with the use of models or mock-ups, such as aircraft, ships and dams.
Investigation activities
Activities of all private investigators.
Non-academic courses on banking and insurance
Non-academic courses on Islamic finance
Non-academic courses on capital market and asset management
Non-academic law courses
Non-academic courses on compliance and anti-money laundering
Non-academic foundation programmes
Other non-academic professional and financial courses.
Academic tutoring services.
College board preparation
Learning centres offering remedial courses
Professional examination review courses
Language and conversation skills instruction
Public speaking training.
Salvage administration in relation to insurance and pension funding
Actuarial services in relation to insurance and pension funding
Acting as formation agent for legal persons or arrangements
Acting as, or arranging for another person to act as, a director or secretary of a company, a partner of a partnership or a similar position in relation to other legal persons
Providing a registered office, business address or accommodation, or providing a correspondence or administration address for a company, a partnership or any other legal person or arrangement
Acting as, or arranging for another person to act as, a trustee of an express trust
Acting as, or arranging for another person to act as, a nominee shareholder for another person.
Acting as a liquidator for an entity in liquidation.
Acting as an administrator for an entity in administration.
Acting as a nominee or supervisor in relation to an entity undergoing restructuring.
Providing advice on insolvency.
Providing services of processing and administering claims outsourced by firms, organisations or individuals
Providing services of customer support
Providing services of admission and medical review
Providing services of product design and modification support
Providing services of underwriting and policy issuing support
Performing audits, examination, verification, investigation, certification, presentation or review of financial transactions and accounting records.
Preparing or certifying reports on audits or examinations of books or records of account, balance sheets and other financial accounting and related documents.
Translation and interpretation activities
Appraisal activities (excluding the appraisal of jewellery, real estate and precious metals)
Quantity surveyor
Providing a registered address for a QFC Entity
Acting as a Senior Executive Function for a QFC Entity.
Acting as a secretary for a QFC Entity
Business intelligence advisory.
Providing advice on the functioning of government agencies, public sector organisations, non-governmental organisations, and international organisations.
Consultancy services in relation to works of art.
Procurement advisory
Representation in tax matters.
IT consultancy in relation to gaming platforms and augmented reality.
Providing robo-advisor services.
Sale, resale or marketing of naming rights.
Activities of lighting designers.
General counselling and provision of legal advice
Lean construction advisory.
Personal development training.
Validation: the services of: (i) confirming that a person is the owner of a right capable of being represented by a permitted token; and (ii) issuing a certificate of validation.
Token generation: the service of generating a token on token infrastructure on behalf of the owner of the underlying represented by the token.
Token custody services: the service of: (i) holding or controlling tokens on behalf of clients; and (ii) holding or controlling the means by which clients’ tokens may be recorded and transacted on token infrastructure;
Operating a token exchange: operating a system which brings together multiple third party buying and selling interests in tokens, in accordance with the system’s non-discretionary rules, in a way that results in a contract in respect of the tokens. This excludes an entity which operates a facility which is merely an order routing system where buying and selling interests in, or orders for, tokens are merely transmitted but do not interact.
Token transfer services: providing any service (other than validation, token generation, token custody services or operating a token exchange) that facilitates the transfer of a token to, or from, a person from, or to, a third party. This excludes the selling of hardware or software which may be used in relation to the transfer of a token.
The acquisition (by way of leasing, title transfer, risk transfer or otherwise), the holding and the disposal of any asset (tangible or intangible, including but not limited to receivables, shares, real or personal rights, interests, options or privileges of any kind whatsoever in, over or in respect of any such asset)
The obtaining of any type of financing (banking or capital markets), the granting of any type of security interest, the provision of any indemnity or similar support or the entering into any type of loan or hedging arrangements, including to secure the repayment of any money borrowed, raised or owed or any other obligation of or binding on the Special Purpose Company by mortgage, charge, standard security, lien or other security upon the whole or any part of the Special Purpose Company's property or assets (whether present or future), including its uncalled capital
The financing of the Initiator or any other Person
To act as trust administrator or agent for any participant in a Transaction
To enter into arrangements or grant licences in respect of intellectual property rights, know-how, confidential information or trade secrets
To issue any shares or enter into any agreements which provide for the issue or allotment of, or grant any Person the right to call for the issue or allotment of, any share or loan capital
To subscribe for, purchase, or otherwise acquire, hold, sell, deal with and dispose of, place and underwrite shares, stocks, debentures, debenture stocks, bonds, sukuks, obligations or securities issued or guaranteed by any other Entity or any government or authority, municipal, local or otherwise, including in the State or overseas
To issue any certificates, receipts or other instruments, or enter into any agreements which provide for the issue or allotment of, or grant any Person the right to call for the issue or allotment of, any certificates, receipts or other instruments, conferring any real or personal property rights, including contractual rights, over or in respect of any asset held by the Special Purpose Company
Any other activity approved in writing by the QFC Authority that falls within the Permitted Activities identified in paragraphs 10 to 15 of Schedule 3 of the QFC Law, or qualifies as an exemption under Schedule 3 of the FSR, including, to invest and deal with the moneys of the Special Purpose Company not immediately required in such manner as may from time to time be determined and to hold or otherwise deal with any investments made
To acquire an interest in, amalgamate with, enter into partnership with or enter into any arrangement for sharing profits, for co-operation, for joint venture, for mutual assistance or otherwise with any Person
To acquire, undertake and carry on the whole or any part of the activities, goodwill, property and assets of any Person and, as part of the consideration for such acquisition, to undertake any of the liabilities of such Person
To arrange to improve, manage, construct, repair, develop, exchange, let or otherwise, mortgage, charge, sell, dispose of, turn to account, grant licences, options, rights and privileges in respect of, or otherwise deal with all or any part of the property and rights of the Special Purpose Company
To enter into an arrangement to secure or become responsible for the performance of any obligations or the discharge of any liabilities of or by any Person in any manner on any terms and for any purposes whatsoever
To sell, lease, exchange, let on hire, or dispose of any real or personal property or the undertaking of the Special Purpose Company, or any part or parts thereof, for such consideration as the directors shall approve
To act as agents or as trustees for any Person, and to arrange performance of sub-contracts
To distribute among the Shareholders any property of the Special Purpose Company or any other subsidiary of the Special Purpose Company of whatsoever nature
To take deposits or give credit on any terms with or without security to a Person
To give or award pensions, annuities, gratuities, and superannuation or other allowances or benefits and generally to provide advantages, facilities and services for any Persons who are or have been directors of, or who are or have been employed by, or who are serving or have served, the Special Purpose Company or the Initiator’s Group or the predecessors in the business of the Special Purpose Company or the Initiator’s Group and to the wives, widows, children and other relatives and dependants of such Persons; to make payments towards insurance; and to set up, establish, support and maintain superannuation and other funds or schemes (whether contributory or non-contributory) for the benefit of any of such Persons and of their wives, widows, children and other relatives and dependants
to arrange to insure the life of any Person or to arrange to insure against any accident to any Person who may, in the opinion of the directors, be of value to the Special Purpose Company or the Initiator’s Group and to pay the premiums on such insurance
to arrange to insure any Person on behalf of the Special Purpose Company or the Initiator’s Group and to pay the premiums on such insurance
Owning and maintaining one or more Subsidiary
Granting any type of security interest over its assets (tangible or intangible, including but not limited to receivables, shares, real or personal rights, interests, options or privileges of any kind whatsoever in, over or in respect of any such asset) for its own benefit or for the benefit of any Entity within the Holding Company Group
Providing an indemnity, guarantee or similar support to any third party for its own benefit or for the benefit of any Entity within the Holding Company Group
The acquisition, holding or disposal of any interest in any asset whether tangible or intangible for its own benefit or for the benefit of any Entity within the Holding Company Group
Providing any type of loan or other form of financing to any Entity within the Holding Company Group
Any activities which are ancillary to the activities set out under (H-A1) to (H-A5); and
Any other activity approved in writing by the QFC Authority that falls within the Permitted Activities identified in paragraphs 12, 14, or 15, Part 2, Schedule 3 of the QFC Law, or qualifies as an exception under Schedule 3 of FSR
Shipping Agents
Private Credit Rating
Group Holding and Management Office
Provision of Administrative Support to Third Parties
Intra-Group Treasury Operations
Activities of LLC(G)s
Advisory and Consultancy
Reproduction and Resale of Software
Computer Programming, IT Consultancy and Related Activities
Financial Technology (FinTech) Services
Information services in relation to data processing and related activities
News Agency Activities
Advertising, Public Relations and Marketing and Brand Management
Specialised Design Activities
Market Research
Leisure, Hospitality and Tourism Management
Activities of Notaries Public, Civil Law Notaries, Arbitrators, Examiners and Referees
Will Writing and Estate Planning
Intellectual Property Rights Activities
Auditing and Accountancy Activities
Architectural, Engineering and Project Management Activities
Other Professional, Scientific and Technical Activities
Activities of Employment Agencies
Temporary Employment Agency Activities
Combined Office Administrative Service Activities
Activities of Call Centres
Risk and Damage Evaluation
Technical Testing and Analysis
Professional Education
Other Education
Other Activities Auxiliary to Insurance and Pension Funding
Trust and Company Service Providers
Activities of Insolvency Practitioners
Third Party Administrators
Support Service Providers

Date of Registration

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Licensed

QFC Number03496

كمبلاينس ونج ذ.م.م

Compliance Wing LLC

Doha Qatar Dedicated Desk Tornado Tower - Servcorp Qatar LLC

Licensed

QFC Number03495

ديفيز جلوبال سي دي ال ليميتيد فرع في مركز قطر للمال

Davies Global CDL Limited QFC Branch

Doha Qatar Office No. 816, Floor No. 8, Regus Al Fardan Office Towers, No. 12

Licensed

QFC Number03494

كيوبيكسي ذ.م.م

Qpixi LLC

Doha Qatar C/O Media City Qatar Floor No. 16, Tornado Tower, No. 17

Licensed

QFC Number03493

فيرتوار هولندنجز ذ.م.م

Virtuware Holdings LLC

Doha Qatar Office No. 24, Floor No. 5 Al Reem/ Al Tatweer Tower, No. 37

Licensed

QFC Number03492

هيدرا اي اس جي ذ.م.م

Hydra ESG LLC

Doha Qatar Dedicated Desk Burj Doha - Servcorp Qatar LLC

Licensed

QFC Number03491

أوريكس فورج لابز ذ.م.م

OryxForge Labs LLC

Doha Qatar Office No. 1934, Floor No. 19 Marina COM18/The E18hteen Tower

Licensed

QFC Number03490

ال ام ايه برويكت ذ.م.م

LMA PROYECT LLC

Doha Qatar C/O Newoon LLC Office No. 103 Reg -3, Floor No. 1 Regus Business Centre, No. 67

Licensed

QFC Number03489

بيمو ذ.م.م

Bimo LLC

Lusail Marina Qatar Office No.SD11, Floor No.19 Marina COM18/The E18hteen Tower

Licensed

QFC Number03488

ايونيكس ذ.م.م

IONYCS LLC

Doha Qatar Servcorp - Dedicated Desk Tornado Tower

Licensed

QFC Number03487

جي تي بي سيرفسز اند كونسلتينغ ذ.م.م

GTP SERVICES AND CONSULTING LLC

Doha Qatar Unit No. 14BL49, Floor No.14 Commercial Bank Plaza, No. 14

Licensed

QFC Number03486

روتفوجيل ريل استايت ذ.م.م

Rotvogel Real Estate LLC

Doha Qatar C/O Newoon LLC Office No. 103 Reg -3, Floor No. 1 Regus Business Centre, No. 67

Licensed

QFC Number03485

نعيما ذ.م.م

NA3IMAN LLC

Doha Qatar Office No. 8, Floor No. 1 QFC Tower 1

Licensed

QFC Number03484

تيرينسول ذ.م.م

tereinsol LLC

Doha Qatar Servcorp - Dedicated Desk Burj Doha

Licensed

QFC Number03483

باي تن بايمنت سيرفيسز بروفايدر ذ.م.م

Pay Ten Payment Services Provider LLC

Doha Qatar Office No. 21BL64, Floor No. 21, Servcorp Doha Tower / Burj Doha, No. 15

Licensed

QFC Number03482

دعا بروجكتس ذ.م.م

DUA PROJECTS LLC

Doha Qatar Office No. 235Register01, Floor No. 2 Regus Business Centre, No. 67

Licensed

QFC Number03481

نور إيبا ذ.م.م

NoorEba LLC

Doha Qatar Office No. 8, Floor No. 1 QFC Tower 1

Licensed

QFC Number03480

كيو11 ذ.م.م

Q11 LLC

Doha Qatar C/O Media City Qatar Floor No. 16, Tornado Tower, No. 17

Licensed

QFC Number03479

افنتهكس ذ.م.م

EventHex LLC

Doha Qatar Office No. 8, Floor No. 1 QFC Tower 1

Licensed

QFC Number03478

ايست ويست ديجيتال ذ.م.م

East West Digital LLC

Doha Qatar Office No. 8, Floor No. 1 QFC Tower 1

Licensed

QFC Number03477

دبليو اس كونسولتانسي ذ.م.م

WS Consultancy LLC

Doha Qatar Office No. 206, Floor No. 2 Regus Business Centre, No. 67

Licensed

QFC Number03476

التيتود بروداكشنز ذ.م.م

AltitudeProductions LLC

Doha Qatar C/O Media City Qatar Floor No. 16, Tornado Tower, No. 17

Licensed

QFC Number03475

غلوبال ايكونومي هوب ذ.م.م

Global Economy Hub LLC

Doha Qatar Office No. 8, Floor No. 1 QFC Tower 1

Licensed

QFC Number03474

زايرو ريلتي ذ.م.م

XyroRealty LLC

Doha Qatar Office No. 1, Floor No. 8 QFC Tower 1

Licensed

QFC Number03473

انفراكونكس ذ.م.م

Infraconnex LLC

Doha Qatar Office No. G46register05, Ground floor Regus AL Jaidah Business Centre

Licensed

QFC Number03472

كونتنتس جلف ذ.م.م

Contents Gulf LLC

Doha Qatar Office No. 8, Floor No. 1 QFC Tower 1

Licensed

QFC Number03471

بوسكيل ذ.م.م

Boskel LLC

Doha Qatar Office No. 8, Floor No. 1 QFC Tower 1

Licensed

QFC Number03470

نيسكورا تيك ذ.م.م

Nexora Tech LLC

Doha Qatar Office No. 8, Floor No. 1 QFC Tower 1

Licensed

QFC Number03469

فيركاديمي ذ.م.م

Fercademy LLC

Doha Qatar Office No. 8, Floor No. 1 QFC Tower 1

Licensed

QFC Number03468

دودس ذ.م.م

Dods LLC

Doha Qatar Office No. 8, Floor No. 1 QFC Tower 1

Licensed

QFC Number03467

ماشاريكي ستراتيجيك بارتنرز ذ.م.م

Mashariki Strategic Partners LLC

Doha Qatar Office No. 8, Floor No. 4 The Gate Tower 4

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Firm Name	QFC Num	Senior Executive Function
Compliance Wing LLC	03496	Syed Muhammad Saad
Qpixi LLC	03494	Hamza Tej
Hydra ESG LLC	03492	Maximiliano Felipe Nicolas Nicolelli
Oryxforge Labs LLC	03491	Sadaf Zohra
LMA PROYECT LLC	03490	Antonio Martinez Felipe
Bimo LLC	03489	Omid Raghimi
IONYCS LLC	03488	L'emir Amer Abillama
GTP SERVICES AND CONSULTING LLC	03487	Gregor Graefinger
NA3IMAN LLC	03485	Abdulla Rashad Mahyeldin Babikr
Tereinsol LLC	03484	Muhammad Faisal Khan
DUA PROJECTS LLC	03482	Farhad Ali
Nooreba LLC	03481	Omar Farooq Choudhry
Eventhex LLC	03479	Amjad Ali Elayadath Muriyanchirakkal
East West Digital LLC	03478	SANTIAGO BANALES LOPEZ
WS Consultancy LLC	03477	Aida Syndiely Rose Wade
Altitudeproductions LLC	03476	Elia Said Youssef
Global Economy Hub LLC	03475	Ali Abdul Atti
Xyrorealty LLC	03474	Loolwa Hamad F. A. Al-Thani
Infraconnex LLC	03473	Chey Bottse
Contents Gulf LLC	03472	Salvatore Guddemi
Boskel LLC	03471	Chukwukeluo Ejikeme Bosah Chukwuogo
Nexora Tech LLC	03470	Abdlrrahman Ali Altahir Shibani
Fercademy LLC	03469	Maten Fakhri Ahmed Sherwany
Dods LLC	03468	Dogukan Akturk
Mashariki Strategic Partners LLC	03467	Moses Kabinga Atemba
Malath App LLC	03466	M-Churkri Idris
Ceiba LLC	03465	Paa Kwesi Gaisie
Unibench LLC	03464	Kasun Miyuranga Wedage
Axara LLC	03463	Erfan Soliman
Bravo For IT And Marketing Solutions LLC	03462	Senan Ra'ouf Deeb Alakhras

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Firm Name	QFC Number	Name
Compliance Wing LLC	03496	Syed Muhammad Saad
Compliance Wing LLC	03496	Masroor Ahmed
Qpixi LLC	03494	Marco Atef Shafiek Henien
Virtuware Holdings LLC	03493	Hamza Adeel Qureshi
Hydra ESG LLC	03492	Maximiliano Felipe Nicolas Nicolelli
Oryxforge Labs LLC	03491	Sadaf Zohra
LMA PROYECT LLC	03490	Antonio Martinez Felipe
Bimo LLC	03489	Omid Raghimi
IONYCS LLC	03488	L'emir Amer Abillama
GTP SERVICES AND CONSULTING LLC	03487	Osama Mohamed Salih Elhussein
GTP SERVICES AND CONSULTING LLC	03487	Gregor Graefinger
Rotvogel Real Estate LLC	03486	Natale Laface
Rotvogel Real Estate LLC	03486	Sarath Kumara Ganegoda Hitiarachchige
NA3IMAN LLC	03485	Seifeldin Mohamed Abdelalim Sayed Ahmed
Tereinsol LLC	03484	Muhammad Faisal Khan
Tereinsol LLC	03484	Naveed Iqbal
Pay Ten Payment Services Provider LLC	03483	Prabhpreet Singh Gill
Pay Ten Payment Services Provider LLC	03483	Slim Habli
Pay Ten Payment Services Provider LLC	03483	Saad Kaleem
DUA PROJECTS LLC	03482	Farhad Ali
Nooreba LLC	03481	Omar Farooq Choudhry
Q11 LLC	03480	Maged Mohamed Ahmed Osman
Eventhex LLC	03479	Afeef Hameed
Eventhex LLC	03479	Amjad Ali Elayadath Muriyanchirakkal
East West Digital LLC	03478	Jose Ignacio Perez Cuchet
East West Digital LLC	03478	Javier Salazar Blanco
East West Digital LLC	03478	Santiago Banales Lopez
East West Digital LLC	03478	Diego Diaz Pilas
WS Consultancy LLC	03477	Aida Syndiely Rose Wade
Altitudeproductions LLC	03476	Mohammed Abdulla M. A. Al-Thani

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Registered

QFC NumberTR00001

ذي ويست باي ترست

The West Bay Trust

Date of registration of the Trust 07 Feb 2022

Trustee Information

Name

TMF Group LLC

Registration number

464

Address

Office No. 506, 5th Floor, Y Tower, Building 142, Street 305, Zone 69, , Lusail, Qatar.

Registered at

QFC

Registered

QFC NumberTR00002

ذي لوسيل وان ترست

THE LUSAIL ONE TRUST

Date of registration of the Trust 15 Mar 2022

Trustee Information

Name

TMF Group LLC

Registration number

464

Address

Office No. 506, 5th Floor, Y Tower, Building 142, Street 305, Zone 69, , Lusail, Qatar.

Registered at

QFC

Registered

QFC NumberTR00003

ذي البلاتين ترست

THE ALBALATIN TRUST

Date of registration of the Trust 06 Apr 2022

Trustee Information

Name

TMF Group LLC

Registration number

464

Address

Office No. 506, 5th Floor, Y Tower, Building 142, Street 305, Zone 69, , Lusail, Qatar.

Registered at

QFC

Registered

QFC NumberTR00004

ذي استثمار ترست ون

THE ESTITHMAR TRUST 1

Date of registration of the Trust 01 Aug 2023

Trustee Information

Name

TMF Group LLC

Registration number

464

Address

Office No. 506, 5th Floor, Y Tower, Building 142, Street 305, Zone 69, , Lusail, Qatar.

Registered at

QFC

Registered

QFC NumberTR00005

برنامج ادخار موظفي مركز قطر للمال ترست

QFC Employee Savings scheme Trust

Date of registration of the Trust 21 Feb 2024

Trustee Information

Name

Equiom Fiduciary Services (Middle East) Limited

Registered at

United Arab Emirates

Registered

QFC NumberTR00006

كيو اي اي بي تيير 1 صكوك ترست

QIIB Tier 1 Sukuk Trust

Date of registration of the Trust 22 Jul 2024

Trustee Information

Name

TMF Group LLC

Registration number

464

Address

Office No. 506, 5th Floor, Y Tower, Building 142, Street 305, Zone 69, , Lusail, Qatar.

Registered at

QFC

Registered

QFC NumberTR00007

ال بي افيايشن ترست

LB Aviation TRUST

Date of registration of the Trust 27 Jan 2025

Trustee Information

Name

TMF Group LLC

Registration number

464

Address

Office No. 506, 5th Floor, Y Tower, Building 142, Street 305, Zone 69, , Lusail, Qatar.

Registered at

QFC

Registered

QFC NumberTR00008

ذي جي دبليو سي ترست 1

The GWC Trust 1

Date of registration of the Trust 25 Mar 2025

Trustee Information

Name

TMF Group LLC

Registration number

464

Address

Office No. 506, 5th Floor, Y Tower, Building 142, Street 305, Zone 69, , Lusail, Qatar.

Registered at

QFC

The following are registered and approved Insolvency Practitioners (IP) in the QFC under the Insolvency Regulations.

Show entries

Full Name	Address	Registered Insolvency Practitioner(Registered for one year from the date below)	Registered Official Liquidator(Registered for one year from the date below)
Anthony Manton	41st Floor, Tornado Tower, West Bay, Doha, Qatar	14-November-2024	14-November-2024
Gareth Wilcox	OPUS Restructuring LLP, 322 High Holborn, London, WC1V 7PB	16-July-2024	16-July-2024
Joanne Kim Rolls	Opus Restructuring LLP, 322 High Holborn, London WC1V 7PB	31-December-2023	31-December-2023
Lloyd Hinton	Insolve Plus, Allan House, 10 John Princes Street, London, W1G 0AH	31-December-2022	31-December-2022
Mo Farzadi	41st Floor, Tornado Tower, West Bay, Doha, Qatar	14-November-2024	14-November-2024
Trevor Binyon	OPUS Restructuring LLP, 322 High Holborn, London, WC1V 7PB	16-July-2024	16-July-2024

Showing 1 to 6 of 6 entries

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The following firms are qualified and have been approved to act as auditors in the QFC under Article 85 of the Companies Regulations.

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Full Name	Address	Date Of Registration	QFCA Licensed
Abdelrahman Nasrallah And Co. ARN And Co.	Office No 2, Ground Floor, Building No. 35,Old Airport Area No. 45, D Ring Road, Street No 250,Doha,Qatar	17-Jul-2023	no
ABDULLA MOHAMMED ALHAMMADI FOR ACCOUNTING	Floor No. 6, Building No. 35,Street No 920, Al Safliya,P.O. Box 80237,Qatar	12-Apr-2023	no
Adib Al Chaa & Co. Chartered Accountants	Office No. 1, 3Rd Floor,Al Mana Business Centre,Al Sadd Street,Doha,Qatar	29-Jun-2016	no
Alok K. Saksena & Partners Accounting & Auditing	Office No. 1, Floor No. 1,Building No. 54, Street No 830,Old Hitmi,Doha,Qatar	23-Oct-2022	no
Antonio Ghaleb & Partner CPA	Unit Nos. 3217, 3218, 3219, 32Nd Floor,The Eighteen Tower,Street 303, Zone 69,Lusail,Qatar	14-Nov-2019	no
Baker Tilly JFC LLC	KBH/1380-3904,39Th Floor,Onaiza, Al Shatt, Building No. 10,Doha,Qatar	12-Jan-2015	yes
BDO Jawad Habib Qatar, Public Accountants & Management Consultants	38Th Floor, Office No. 3801,Palm Tower B,West Bay,Doha,Qatar	11-May-2020	no
Deloitte And Touche (M.E.)	Al Ahli Bank,Al Ahli Bank Head Office Building,Doha,Qatar	11-Jun-2006	no
Dr Sultan Al Dosari & Partners Chartered Accountants	Level 3, Suite 311,Building No. 58,Ibni Seena Road,Al Muntaza,Doha,Qatar	08-Mar-2017	no
Ernst & Young	24Th Floor,Burj Al Gassar Tower,Doha,Qatar	16-Mar-2006	no

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The following firms have been approved to act as Support Services Providers in the QFC under Rule 2.3.3 of the Special Company Rules.

Show entries

Full Name	Address	Date Of Registration	QFCA Licensed
Addleshaw Goddard (GCC) LLP	Level 44,Tornado Tower,West Bay,Doha,Qatar	10-Dec-2018	yes
Al Tamimi & Company International Ltd.	19Th Floor,Tornado Tower,Majlis Al Taawon Street,West Bay,Doha,Qatar	13-Dec-2014	yes
Aqua GCC LLC	1St Floor,Al-Jaidah Square Building,Doha, Downtown,Airport Road,Doha,Qatar	10-Feb-2015	no
CB Innovation Services LLC	18Th Floor,Commercial Bank Plaza,380 Al Markiya Street,Dafna Area,Doha,Qatar	24-Jan-2021	yes
Clyde & Co LLP	13Th Floor,QFC Tower 1,Diplomatic Area,West Bay,Doha,Qatar	03-Apr-2019	yes
Dr Nagy Consulting QFC Branch	Commercial Bank Plaza,14Th Floor, Office No 9,Servcorp,West Bay,Doha,Qatar	14-Feb-2021	no
DWF LLP	Suite A, 23Rd Floor, Tornado Tower,Majlis Al Taawon St.,West Bay,Doha,Qatar	07-Feb-2018	yes
Epicure Investment Management LLC	3Rd Floor, QIC Annex Building,Tamin Street,West Bay,Doha,Qatar	27-Dec-2022	yes
Equiom Corporate Services QFC LLC	36Th Floor, Office No. 3604,Palm Twin Towers - B, No. 25,Doha,Qatar	11-Jan-2021	yes
FFF International LLC	Office No. 1, Floor No. 9,QFC Tower 1,Doha,Qatar	18-Jan-2025	yes

Showing 1 to 10 of 22 entries

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The following Disciplinary Actions have been taken by the QFC Authority and QFC Companies Registration Office.

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Date	QFC Firm No.	QFC Firm Name	Issuing Department	Description	Public Statements
30/04/2020	00310	Encryptics Data Security LLC	Monitoring & Enforcement	QFC Authority imposes a USD 48,000 fine on Encryptics Data Security LLC, and USD 48,000 and USD 9,000 fines on officer and employee	Download
30/04/2020	00224	ADA International LLC	Monitoring & Enforcement	QFC Authority imposes USD 10,000 fine and prohibition and restriction on ADA International LLC	Download
30/04/2020	00223	Horizon Cresent Wealth LLC	Monitoring & Enforcement	QFC Authority imposes USD 280,000 fine on Horizon Crescent Wealth LLC for failing to comply with QFCA Rules	Download
06/09/2020	00310	Encryptics Data Security LLC	Monitoring & Enforcement	QFC Authority imposes a public censure against Encryptics Data Security LLC and one of its officers	Download
08/09/2020	00447	Syscontek Consulting LLC	Monitoring & Enforcement	QFC Authority imposes a public censure against Syscontek Consulting LLC	Download
08/09/2020	N/A	N/A	Monitoring & Enforcement	QFC Authority imposes a prohibition against individual	Download
09/11/2020	N/A	N/A	Monitoring & Enforcement	QFC Authority imposes a prohibition against Mr Anilkumar Raghavan Pattani	Download
09/11/2020	00513	Awan Media International LLC	Monitoring & Enforcement	QFC Authority imposes a Public Censure against Awan Media International LLC and one of its officers	Download
18/05/2021	00584	Cyber Defense LLC	Monitoring & Enforcement	QFC Authority imposes a Public Censure against Cyber Defense LLC	Download
18/05/2021	00584	Cyber Defense LLC	Monitoring & Enforcement	QFC Authority imposes a prohibition against Mr Olasupo Adewale Lawal	Download

Showing 1 to 10 of 69 entries

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Pursuant to Article 131 of the QFC Companies Regulations, 2005, the QFC Companies Registration Office (CRO) hereby gives notice that at the expiration of the dates mentioned against each of the QFC firms below, the names of the respective firm will, unless cause is shown to the contrary, be struck off the register of the CRO, and the firm will be dissolved.

Any objections to the striking off of the undermentioned companies should be sent to the following address providing detailed particulars and supporting documentation.

The Companies Registration Office

QFC Tower 1, 2nd Floor,

PO Box 23245, West Bay

Doha, Qatar

Please note that the CRO may take into account the objections (if any received) before taking any further action, only if the CRO considers that they are relevant.

Show entries

Firm Name	QFC Number	Notice Expiration Date
AAA Consulting LLC	01595
ACTIVATE LLC	01221
Active Deal LLC	01219
ADAMS Marketing LLC	01509
Aegis Services LLC	00546
AG Business Management Services LLC	00666	11-Sep-2024
AG Specialized Consulting Services LLC	01891
AHLA LLC	01953
Ajlouni LLC	02255
Allianz Worldwide Care Limited	00163

Showing 1 to 10 of 209 entries

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The Qatar Financial Centre Authority (QFCA) issues electronic documents to companies registered and licensed on its platform. The e-documents use an automatically generated authentication code to ensure that accurate and up-to-date information is provided.

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According to Paragraph 8 of the Schedule 5 (The Regulatory Tribunal) of the QFC Law No. 7 of 2005 (as amended), “appeals against decisions made by any of the QFC authorities or institutions may be filed before The Regulatory Tribunal within (60) days from the date the decision is published in the respective gazette.”

This Gazette contains published Decisions of the QFC Authority or QFC Institutions. Decisions made by the Qatar Financial Centre Regulatory Authority will not be contained in this Gazette.

It is very important to note any Decision published in this Gazette as the appeal periods commence from the Decision Publication Date as set out below.

Show entries

Decision Publication Date	QFC Firm No.	Addressee	Issuer	Decision
8 March 2022	00755	GB Impex LLC	QFC Authority	The QFC Authority has decided to withdraw GB Impex LLC’s QFC Licence with immediate effect.
8 March 2022	00790	SB1sport LLC	QFC Authority	The QFC Authority has decided to impose a USD 4,600 financial penalty on SB1sport LLC.
8 March 2022	00790	SB1sport LLC	QFC Authority	The QFC Authority has decided to withdraw the QFC Licence of SB1sport LLC with immediate effect.
20 March 2022	00490	We For You QFC Holding Company LLC	QFC Authority	The QFC Authority has decided to impose a USD 5,400 financial penalty on We For You QFC Holding Company LLC.
20 March 2022	00490	We For You QFC Holding Company LLC	QFC Authority	The QFC Authority has decided to withdraw the QFC Licence of We For You QFC Holding Company LLC with immediate effect.
20 March 2022	00843	ABI RESOURCES DOHA LLC	QFC Authority	The QFC Authority has decided to withdraw ABI RESOURCES DOHA LLC’s QFC Licence with immediate effect.
20 March 2022	00869	UDVI LLC	QFC Authority	The QFC Authority has decided to withdraw UDVI LLC’s QFC Licence with immediate effect.
20 March 2022	00893	Mygoldtechs LLC	QFC Authority	The QFC Authority has decided to withdraw Mygoldtechs LLC’s QFC Licence with immediate effect.
20 March 2022	01230	Oscar Hub LLC	QFC Authority	The QFC Authority has decided to withdraw Oscar Hub LLC’s QFC Licence with immediate effect.
22 May 2022	00508	MJ Masha LLC	QFC Authority	The QFC Authority has decided to impose a USD 6,500 financial penalty on MJ Masha LLC.

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APPEAL

An appeal against a Decision may be filed before the Regulatory Tribunal of the Qatar International Court and Dispute Resolution Centre within sixty (60) calendar days of the Decision Publication Date.
Failure to adhere to a Decision or appeal the Decision within the 60-day period will cause the Decision to be final and binding.

COLLECTION OF DOCUMENTS

If you are an addressee of a Decision, you have a right to obtain a copy of this Decision. If you wish to obtain a copy of the Decision, please send an email to Gazette@qfc.qa. You may collect the Decision during the Qatar Financial Centre’s normal working hours of 8:00-17:00 hrs. (Doha Time) at the offices of the Qatar Financial Centre Authority, Qatar Financial Centre Tower 1, West Bay.
Should you wish to receive a notification as and when the QFC Authority or when QFC Institutions publish a Decision, please contact the QFC Authority on Gazette@qfc.qa

Any objections to the striking off of the undermentioned companies should be sent to the following address providing detailed particulars and supporting documentation.

The Companies Registration Office

QFC Tower 1, 2nd Floor,

PO Box 23245, West Bay

Doha, Qatar

Please note that the CRO may take into account the objections (if any received) before taking any further action, only if the CRO considers that they are relevant.

Show entries

Firm Name	QFC Number	Notice Expiration Date
AAA Consulting LLC	01595
ACTIVATE LLC	01221
Active Deal LLC	01219
ADAMS Marketing LLC	01509
Aegis Services LLC	00546
AG Business Management Services LLC	00666	11-Sep-2024
AG Specialized Consulting Services LLC	01891
AHLA LLC	01953
Ajlouni LLC	02255
Allianz Worldwide Care Limited	00163

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