Masraf Al Rayan Q.P.S.C. (Qatari Public Shareholding Company)

LEI 254900KFL51VLXABR231

Legal Address


Building 78, Street 119
Zone 5, Grand Hamad Street
Al Najada
Doha QA-DA QA

Headquarters Address


Building 78, Street 119
Zone 5, Grand Hamad Street
Al Najada
Doha QA-DA QA

External Public Records
LEI
254900KFL51VLXABR231
Masraf Al Rayan Q.P.S.C. (Qatari Public Shareholding Company)
LEI Registration Details
L E I
254900KFL51VLXABR231
Legal Name
Masraf Al Rayan Q.P.S.C. (Qatari Public Shareholding Company)
Authority Authority I D
RA000494
Authority Authority I D
32010
Legal Jurisdiction
QA
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Qatari Public Shareholding Company
Status
ACTIVE
Initial Date
2017-10-11 03:04:50
Last Update Date
2020-06-29 15:03:53
Status
ISSUED
Next Renewal Date
2021-07-05 13:11:49
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000494
Validation Authority Validation Authority I D
32010

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Lusail Waterfront Investment Co is directly consolidated by Masraf Al Rayan Q.p.s.c. (qatari Public Shareholding Company)

Relationship Start Node Node I D
254900EVNCHUJU3ZKV51 [Lusail Waterfront Investment Co]
Relationship End Node Node I D
254900KFL51VLXABR231 [Masraf Al Rayan Q.P.S.C. (Qatari Public Shareholding Company)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-25 08:45:54
Registration Last Update Date
2020-06-29 11:03:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-22 08:51:45
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2007-06-24 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2055-12-31 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Al Rayan Investment Llc is directly consolidated by Masraf Al Rayan Q.p.s.c. (qatari Public Shareholding Company)

Relationship Start Node Node I D
254900QKIRLHAVX6W294 [Al Rayan Investment LLC]
Relationship End Node Node I D
254900KFL51VLXABR231 [Masraf Al Rayan Q.P.S.C. (Qatari Public Shareholding Company)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-18 15:06:48
Registration Last Update Date
2020-05-13 09:18:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-13 09:18:48
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-17 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Lusail Waterfront Investment Co is ultimately consolidated by Masraf Al Rayan Q.p.s.c. (qatari Public Shareholding Company)

Relationship Start Node Node I D
254900EVNCHUJU3ZKV51 [Lusail Waterfront Investment Co]
Relationship End Node Node I D
254900KFL51VLXABR231 [Masraf Al Rayan Q.P.S.C. (Qatari Public Shareholding Company)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-25 08:45:54
Registration Last Update Date
2020-06-29 11:03:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-22 08:51:45
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2007-06-21 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2055-12-31 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Al Rayan Investment Llc is ultimately consolidated by Masraf Al Rayan Q.p.s.c. (qatari Public Shareholding Company)

Relationship Start Node Node I D
254900QKIRLHAVX6W294 [Al Rayan Investment LLC]
Relationship End Node Node I D
254900KFL51VLXABR231 [Masraf Al Rayan Q.P.S.C. (Qatari Public Shareholding Company)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-18 15:06:48
Registration Last Update Date
2020-05-13 09:18:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-13 09:18:48
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2017-12-17 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 19:00:00
Relationship Period 2 End Date
2016-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Tolkien Funding Sukuk No. 1 Plc is directly consolidated by Masraf Al Rayan Q.p.s.c. (qatari Public Shareholding Company)

Relationship Start Node Node I D
213800KCYGDKWCNN4S55 [TOLKIEN FUNDING SUKUK NO. 1 PLC]
Relationship End Node Node I D
254900KFL51VLXABR231 [Masraf Al Rayan Q.P.S.C. (Qatari Public Shareholding Company)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 19:00:00
Registration Last Update Date
2020-05-21 07:08:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-11-26 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tolkien Funding Sukuk No. 1 Plc is ultimately consolidated by Masraf Al Rayan Q.p.s.c. (qatari Public Shareholding Company)

Relationship Start Node Node I D
213800KCYGDKWCNN4S55 [TOLKIEN FUNDING SUKUK NO. 1 PLC]
Relationship End Node Node I D
254900KFL51VLXABR231 [Masraf Al Rayan Q.P.S.C. (Qatari Public Shareholding Company)]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-02 19:00:00
Registration Last Update Date
2020-05-21 07:08:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-02 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-02 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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