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Licence Withdrawn by QFCA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License Voluntarily Withdrawn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

Select/ UnSelect All
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
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

From

Submit Reset

Licensed

QFC Number02474

اكسودس جروب الدوحة ذ.م.م

Xodus Group Doha LLC

Doha Qatar Office No. G29, Piazza Level QQ05A, Qanat Quartier, The Pearl

Licensed

QFC Number02473

كريساليون موبيليتي ذ.م.م

Crisalion Mobility LLC

Qatar Office No. 1, Floor No. 9 QFC Tower 1

Licensed

QFC Number02472

بيفول ذ.م.م

Bevol LLC

Doha Qatar Office No. 1, Floor No. 9 QFC Tower 1

Licensed

QFC Number02471

يو سي سي كازاكستان 6 ذ.م.م

UCC Qazaqstan 6 LLC

Doha Qatar Office No. BL18, Floor No. 21, Servcorp Doha Tower / Burj Doha, No. 15

Licensed

QFC Number02470

يو سي سي كازاكستان 5 ذ.م.م

UCC Qazaqstan 5 LLC

Doha Qatar Office No. BL16, Floor No. 21, Servcorp Doha Tower / Burj Doha, No. 15

Licensed

QFC Number02469

فنترست للاستشارات ذ.م.م

FinTrust Consultant LLC

Doha Qatar Office No. 1, Floor No. 22 Tornado Tower, No. 17

Licensed

QFC Number02468

بي آي إتش إنتركونكت ذ.م.م

PIH Interconnect LLC

Doha Qatar Office No. 126 - 03, Floor No. 1 Regus Business Centre, No. 67

Licensed

QFC Number02467

فالكون بيزنس سوليوشنز ذ.م.م

Falcon Business Solutions LLC

Doha Qatar Office No.1044Register01, Floor No.10 Al Shoumoukh Tower - B No. 58

Licensed

QFC Number02466

لوجيكلاين سيستيمز ذ.م.م

Logicline Systems LLC

Doha Qatar Office No. 1053-07, Floor No. 21 Al Shoumoukh Tower - B No. 58

Licensed

QFC Number02465

بريديكتوري ذ.م.م

Predictory LLC

Doha Qatar Office No. 1, Floor No. 9 QFC Tower 1

Licensed

QFC Number02464

اكس ريديلاب ذ.م.م

XReadylab LLC

Doha Qatar Office No.1, Floor 9 QFC Tower 1

Licensed

QFC Number02463

ايه أي باث ذ.م.م

AiPath LLC

Doha Qatar ServCorp Tornado Tower, No. 17

Licensed

QFC Number02462

معامله ذ.م.م

Muamla LLC

Doha Qatar Office No.1, Floor 9 QFC Tower 1

Licensed

QFC Number02461

رايلي ذ.م.م

Raily LLC

Doha Qatar Office No, 1, Floor No. 9 QFC Tower 1

Licensed

QFC Number02460

بيش العالمية ذ.م.ض فرع في مركز قطر للمال

Pitch International LLP - QFC Branch

Doha Qatar Office No. 1, Floor No. 9 QFC Tower 1

Licensed

QFC Number02459

أسيت انتيجريتي انجنيرنج ذ.م.م

Asset Integrity Engineering LLC

Doha Qatar Office No. 208, Floor No. 2 Regus Business Centre, No. 67

Licensed

QFC Number02458

ستارت اب بلدر ذ.م.م

Startup Builder LLC

Doha Qatar Office No. 1, Floor No. 9 QFC Tower 1

Licensed

QFC Number02457

بي آي إتش للمشاريع ذ.م.م

PIH Ventures LLC

Doha Qatar Office No. 125-03, Floor No. 1 Regus Business Centre, No. 67

Licensed

QFC Number02456

فيش اي فيلمز ذ.م.م

Fisheye films LLC

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

Licensed

QFC Number02455

يو سي سي كازاكستان 4 ذ.م.م

UCC Qazaqstan 4 LLC

Doha Qatar Office No. BL 11, Floor 21 Doha Tower / Burj Doha, No. 15

Licensed

QFC Number02454

جبر كوميونيكيترز ذ.م.م

JBR Communicators LLC

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

Licensed

QFC Number02453

جارانتي ذ.م.م

Garanti LLC

Doha Qatar Office No. 1, Floor No. 9 Fintech Circle, QFC Tower 1

Licensed

QFC Number02452

ايه اف كيه مينا ذ.م.م

AFK MENA LLC

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

Licensed

QFC Number02451

بي إي رودريك ذ.م.م

PE Roderick LLC

Doha Qatar C/o TMF Group LLC, Office No. 1422, Floor No.14 Al Fardan Office Towers, No. 12

Licensed

QFC Number02450

ايمونوفو ذ.م.م

Emonovo LLC

Doha Qatar Office No.1, Floor 9 QFC Tower 1

Licensed

QFC Number02449

فيكت ايه أي ذ.م.م

VectAI LLC

Doha Qatar Office No. 1, Floor No. 9 QFC Tower 1

Licensed

QFC Number02448

مركري رتروجريد ذ.م.م

MERCURY RETROGRADE LLC

Doha Qatar Office No. 1, Floor No. 9 QFC Tower 1

Licensed

QFC Number02447

هيرليتيكس ذ.م.م

Hirelytics LLC

Doha Qatar Office No. 1, Floor No. 9 QFC Tower 1

Licensed

QFC Number02446

سيدلينغ ذ.م.م

Seedling LLC

Doha Qatar Office No.1, Floor 9 QFC Tower 1

Licensed

QFC Number02445

ريل اكس جلوبال هولدينقز ذ.م.م

RealX Global Holdings LLC

Doha Qatar c/o Morison Menon Chartered Accountants & Partners LLC, Office No. 5, Floor 4 Al Shoumoukh Tower - A, No. 58

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Submit Reset

Firm Name	QFC Num	Senior Executive Function
Xodus Group Doha LLC	02474	Keith Stewart Purvis
Crisalion Mobility LLC	02473	Alberto Daniel Munoz Domper Martinez
Bevol LLC	02472	Hasan Bashar Al Heraki
UCC Qazaqstan 6 LLC	02471	Moh'd Sabri Mustafa A. Nasrallah
UCC Qazaqstan 5 LLC	02470	Moh'd Sabri Mustafa A. Nasrallah
Fintrust Consultant LLC	02469	Ahmad Bassam Sami Al Naji
PIH Interconnect LLC	02468	Maurice A Ghattas
Falcon Business Solutions LLC	02467	Vivek Ranchhod Chotalia
Logicline Systems LLC	02466	Amer Alhalabi
Predictory LLC	02465	Sherali Djurabaev
Xreadylab LLC	02464	Kirill Parinov
Aipath LLC	02463	Sreekanth Gopalakrishnan Nair
Muamla LLC	02462	Hossam Elattafi Kamal Hussein
Raily LLC	02461	Dmitriy Sergeev
Pitch International LLP - QFC Branch	02460	Daniel Paul Kiddle
Asset Integrity Engineering LLC	02459	Andrew Douglas Blue
Startup Builder LLC	02458	Roger Nadado
PIH Ventures LLC	02457	Maurice A Ghattas
Fisheye Films LLC	02456	Abdulrahman Alkilany
UCC Qazaqstan 4 LLC	02455	Moh'd Sabri Mustafa A. Nasrallah
JBR Communicators LLC	02454	Samer Mohammad Mahmmod Jaber
Garanti LLC	02453	Gamil Ali Mohammed Al Haithy
AFK MENA LLC	02452	Johnny Sahyoun
PE Roderick LLC	02451	Rishendrie Thanthony
Emonovo LLC	02450	Sami Al Ahmed
Vectai LLC	02449	Susanna Larue Ingalls
MERCURY RETROGRADE LLC	02448	Nikhil Ratikant Mandrekar
Hirelytics LLC	02447	Mohammed Rashid
Seedling LLC	02446	Mohamed Fodil
Realx Global Holdings LLC	02445	Kunal Murli Khanchandani

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Submit Reset

Firm Name	QFC Number	Name
Xodus Group Doha LLC	02474	Stephen Kevin Swindell
Crisalion Mobility LLC	02473	Carlos Poveda Rey
Bevol LLC	02472	Mohammed Khalifa G Alkubaisi
Bevol LLC	02472	Bashar Alheraki
UCC Qazaqstan 6 LLC	02471	Moh'd Sabri Mustafa A. Nasrallah
UCC Qazaqstan 5 LLC	02470	Moh'd Sabri Mustafa A. Nasrallah
Fintrust Consultant LLC	02469	Ahmad Bassam Sami Al Naji
PIH Interconnect LLC	02468	Maurice A Ghattas
Falcon Business Solutions LLC	02467	Vivek Ranchhod Chotalia
Logicline Systems LLC	02466	Amer Alhalabi
Predictory LLC	02465	Sherali Djurabaev
Xreadylab LLC	02464	Khurram Pirov
Aipath LLC	02463	Sreekanth Gopalakrishnan Nair
Muamla LLC	02462	Hossam Elattafi Kamal Hussein
Muamla LLC	02462	Khalifa Elkarmine
Raily LLC	02461	Sarah Kollnitzer
Asset Integrity Engineering LLC	02459	Neil Kenneth Flemming
Asset Integrity Engineering LLC	02459	Andrew Douglas Blue
Startup Builder LLC	02458	Roger Nadado
PIH Ventures LLC	02457	Maurice A Ghattas
Fisheye Films LLC	02456	Abdulrahman Alkilany
UCC Qazaqstan 4 LLC	02455	Moh'd Sabri Mustafa A. Nasrallah
JBR Communicators LLC	02454	Samer Mohammad Mahmmod Jaber
Garanti LLC	02453	Gamil Ali Mohammed Al Haithy
AFK MENA LLC	02452	Johnny Sahyoun
AFK MENA LLC	02452	Matthew James Woods
AFK MENA LLC	02452	Haodong Zhang
PE Roderick LLC	02451	Rishendrie Thanthony
Emonovo LLC	02450	Sami Al Ahmed
Emonovo LLC	02450	Abdalla Samy Metwaly Ibrahim

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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. 1422, 14th Floor, Al Fardan Office Tower, West Bay , Doha, 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. 1422, 14th Floor, Al Fardan Office Tower, West Bay , Doha, 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. 1422, 14th Floor, Al Fardan Office Tower, West Bay , Doha, 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. 1422, 14th Floor, Al Fardan Office Tower, West Bay , Doha, 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

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

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)
Joanne Kim Rolls	Opus Restructuring LLP, 322 High Holborn, London WC1V 7PB	31-December-2023	31-December-2023
Steven John Parker	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
Anthony Manton	41st Floor, Tornado Tower, West Bay, Doha, Qatar	14-November-2023	14-November-2023
Mo Farzadi	41st Floor, Tornado Tower, West Bay, Doha, Qatar	14-November-2023	14-November-2023

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

Full Name	Address	Date Of Registration	QFCA Licensed
Abdelrahman Nasrallah And Co For Auditing	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	17Th Floor, Office No. 1701,Al Salam Tower,West Bay,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
HLB AG LLC	Office No.1503,15Th Floor, Palm Twin Tower-B, No.25,Doha,Qatar	14-Sep-2022	yes
Jabara Abdullah Al-Rumaihi Accounting And Auditing	Office No.110, Building No.18, Zone No:51, Street No.620, Al Gharaffa,Qatar	02-Oct-2023	no
Jaber Bin Ali Alhedfa & Partner, Chartered Accountants	1St Floor, Office No. 1,Gate#6 ,Town Center,Fereej Bin Omran,Doha,Qatar	07-Jul-2020	no
KPMG	2Nd Floor Arab Bank Branch Building,25C Ring Road,Doha,Qatar	20-Mar-2006	no
KPMG LLC	Building 240,25 C Ring Road,Street 230, Fareej Bin Dirham,Doha,Qatar	24-May-2007	yes
Kreston SVP Chartered Accountants	4Th Floor, Building No. 98, Abdul Jaleel Abdul Ghani Business Center,Zone 26, Street 310,PO Box 82297,Doha,Qatar	11-Feb-2019	no
M/S Salem Taleb Efaifa Auditing And Consulting	Office No. 1, Building No. 3, Street No. 902, Ummqarn, Zone 55, Muaither,Doha,Qatar	04-Feb-2024	no
Mazars Consultants Auditors And Partners	Units 2702 To 2704, 27Th Floor,Palm Tower B,Majlis Al Tawoon St,West Bay,Doha,Qatar	15-Dec-2014	no
Mazars LLC	Unit 2705, 27Th Floor,Palm Twin Tower B,West Bay,Doha,Qatar	05-Aug-2019	yes
Moore Stephens & Partners - Certified Public Accountants	Sharq Plaza,Bldg. No. 189, 2Nd Floor,Zone 44, Street No. 250,D Ring Road,Doha,Qatar	27-Mar-2014	no
Morison Menon Chartered Accountants & Partners LLC	Office No. 4,Level 4,Shoumoukh Towers, Tower A,Al Sadd, ,Doha,Qatar	18-Mar-2007	yes
Pricewaterhousecoopers - Qatar LLC	41St Floor,Tornado Tower,West Bay,Doha,Qatar	21-Aug-2006	yes
Pricewaterhousecoopers ME Limited Trading As Pricewaterhousecoopers	40Th Floor,Tornado Tower,West Bay,Doha,Qatar	16-Mar-2006	no
Professionals Auditing And Financial Consultancy	Blue Building, Zone 6, Al Ghanem Al Ateeq, Al Salam 890,Doha,Qatar	14-Dec-2023	no
R S M Auditing And Consulting And Partners	Al Hitmi Village,Building No. 8, Global Business Centre,4Th Floor,Al Corniche Street,Doha,Qatar	14-Jan-2016	no
RPME Limited LLC	4Th Floor, Office No. 33, Business Hub,Royal Plaza, Building 26,Doha,Qatar	09-Jul-2015	yes
Russell Bedford And Partners Certified Public Accountants	Office 3-4,Building 209,Street 230 C-Ring,Zone 42,Doha,Qatar	29-Jul-2021	no
Samer Ali Hassan And Partner Certified Public Accountants	17Th Floor, Al Salam Tower, Al Funduq Street,Doha,Qatar	03-Dec-2023	no
Santa Fe Associates International LLC	Office No. 111, Hub Business Center,Street No. 343, Area No. 38, Royal Plaza No. 26,Al Sadd, P.O. Box 31260,Doha,Qatar	12-Sep-2019	yes
Talal Abu-Ghazaleh & Co.	The Business Park,Building E- Block,5Th Floor,Airport Road,Doha,Qatar	16-Feb-2015	no
UHY AMMO&CO.(Abdulla Al Maadadi&Partners)	Building No. 86,Office No. 9, 4Th Floor,Zone 39, Street 340,Salwa Road,Doha,Qatar	22-Jul-2014	no
Yasser Haikal Auditing And Accounting	230 Cring Road, Building No 313 - Office No2. , 2Rd Floor,Office No2. , 2Rd Floor,Cring Road,Doha,Qatar	08-Mar-2017	no

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.

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
Clyde & Co LLP	13Th Floor,QFC Tower 1,Diplomatic Area,West Bay,Doha,Qatar	03-Apr-2019	yes
DWF LLP	Suite A, 23Rd Floor, Tornado Tower,Majlis Al Taawon St.,West Bay,Doha, Qatar,Doha,Qatar	07-Feb-2018	yes
Equiom Corporate Services QFC LLC	36Th Floor, Office No. 3604,Palm Twin Towers - B, No. 25,Doha,Qatar	11-Jan-2021	yes
Mazars LLC	Unit 2705, 27Th Floor,Palm Twin Tower B,West Bay,Doha,Qatar	04-Aug-2019	yes
Morison Menon Chartered Accountants & Partners LLC	Office No. 4,Level 4,Shoumoukh Towers, Tower A,Al Sadd, ,Doha,Qatar	23-Apr-2016	yes
Pricewaterhousecoopers - Qatar LLC	41St Floor,Tornado Tower,West Bay,Doha,Qatar	08-Mar-2014	yes
RPME Limited LLC	4Th Floor, Office No. 33, Business Hub,Royal Plaza, Building 26,Doha,Qatar	28-Oct-2014	yes
TMF Group LLC	Office No. 1422, 14Th Floor,Al Fardan Office Tower,West Bay ,Doha,Qatar	08-Aug-2020	yes

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

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
28/06/2021	00532	Time International LLC	Monitoring & Enforcement	QFC Authority imposes a Public Censure against Time International LLC	Download
28/06/2021	00548	ALP International LLC	Monitoring & Enforcement	QFC Authority imposes a Public Censure against ALP International LLC	Download
28/06/2021	N/A	N/A	Monitoring & Enforcement	QFC Authority imposes a Prohibition against Mr Parham Pedram	Download
08/03/2022	00790	SB1sport LLC	Enforcement	QFC Authority imposed a fine of USD 4,600 on SB1sport LLC	Download
20/03/2022	00490	We For You QFC Holding Company LLC	Enforcement	QFC Authority imposed a fine of USD 5,400 on We For You QFC Holding Company LLC	Download
22/05/2022	00659	Alwachsend Training and Placement PVT Ltd	Enforcement	QFC Authority imposed a fine of USD 6,300 on Alwachsend Training and Placement PVT Ltd	Download
22/05/2022	00508	MJ Masha LLC	Enforcement	QFC Authority imposed a fine of USD 6,500 on MJ Masha LLC	Download
01/06/2023	00223	Horizon Crescent Wealth LLC	Enforcement	QFC Authority imposed a USD 10,000 fine on Horizon Crescent Wealth LLC	Download
01/06/2023	00406	The Criteria Investment LLC	Enforcement	QFC Authority imposed a USD 6,000 fine on The Criteria Investment LLC	Download
01/06/2023	00372	Logistic Horizon LLC	Enforcement	QFC Authority imposed a USD 3,000 fine on Logistic Horizon LLC	Download
01/06/2023	00365	Stallway LLC	Enforcement	QFC Authority imposed a USD 3,000 fine on Stallway LLC	Download
01/06/2023	00370	Crescent Capital Investment LLC	Enforcement	QFC Authority imposed a USD 8,000 fine on Crescent Capital Investment LLC	Download
01/06/2023	00371	New Horizon Investment LLC	Enforcement	QFC Authority imposed a USD 3,000 fine on New Horizon Investment LLC	Download
01/06/2023	00513	Awan Media International LLC	Enforcement	QFC Authority imposed a USD 3,000 fine on Awan Media International LLC	Download
01/06/2023	00242	The OA Investment LLC	Enforcement	QFC Authority imposed a USD 6,000 fine on The OA Investment LLC	Download
01/06/2023	00389	ANAS Tech Gulf Engineering LLC	Enforcement	QFC Authority imposed a USD 3,000 fine on ANAS Tech Gulf Engineering LLC	Download
01/06/2023	00402	Luay Darwish Holding LLC	Enforcement	QFC Authority imposed a USD 3,000 fine on Luay Darwish Holding LLC	Download
01/06/2023	00867	Orbit Holdings QFC LLC	Enforcement	QFC Authority imposed a USD 3,000 fine on Orbit Holdings QFC LLC	Download
10/07/2023	01022	Linden Online LLC	Enforcement	QFC Authority imposed a USD 3,000 fine on Linden Online LLC	Download
10/07/2023	00926	Infocom Global Technologies LLC	Enforcement	QFC Authority imposed a USD 6,500 fine on Infocom Global Technologies LLC	Download
10/07/2023	00850	ITECO LLC	Enforcement	QFC Authority imposed a USD 3,000 fine on ITECO LLC	Download
10/07/2023	00594	CanQonnect Solutions LLC	Enforcement	QFC Authority imposed a USD 3,000 fine on CanQonnect Solutions LLC	Download
10/07/2023	01000	Ali bin Yousef Holding LLC	Enforcement	QFC Authority imposed a USD 3,000 fine on Ali bin Yousef Holding LLC	Download
30/08/2023	00942	The Hub Ville LLC	Enforcement	QFC Authority imposed a USD 330 fine on The Hub Ville LLC.	Download
30/08/2023	00764	B-Hive International LLC	Enforcement	QFC Authority imposed a USD 80 fine on B-Hive International LLC.	Download
30/08/2023	00891	OCHEMS LLC	Enforcement	QFC Authority imposed a USD 500 fine on OCHEMS LLC.	Download
30/08/2023	00637	Kaizen Firm LLC	Enforcement	QFC Authority imposed a USD 1,000 fine on Kaizen Firm LLC.	Download
30/08/2023	00792	ELU LLC	Enforcement	QFC Authority imposed a USD 1,000 fine on ELU LLC.	Download
30/08/2023	00922	Energy World LLC	Enforcement	QFC Authority imposed a USD 375 fine on Energy World LLC.	Download
30/08/2023	01006	HUNTMETRICS LLC	Enforcement	QFC Authority imposed a USD 1,000 fine on HUNTMETRICS LLC.	Download
30/08/2023	01016	Alegnor Systems LLC	Enforcement	QFC Authority imposed a USD 500 fine on Alegnor Systems LLC	Download
30/08/2023	00508	MJ Masha LLC	Enforcement	QFC Authority imposed a USD 1,500 fine on MJ Masha LLC.	Download
05/09/2023	00640	Staykeepers QFC Branch	Enforcement	QFC Authority imposed a USD 875.00 on Staykeepers QFC Branch	Download
06/09/2023	00869	UDVI LLC	Enforcement	QFC Authority imposed a USD 900 fine on UDVI LLC.	Download
06/09/2023	00930	Ambient Business Solutions LLC	Enforcement	QFC Authority imposed a USD 830 fine on Ambient Business Solutions LLC.	Download
06/09/2023	00659	ALWACHSEND TRAINING AND PLACEMENT SERVICES PVT LTD	Enforcement	QFC Authority imposed a USD 1,375 fine on ALWACHSEND TRAINING AND PLACEMENT SERVICES PVT LTD.	Download
06/09/2023	00490	We for You QFC Holding Company LLC	Enforcement	QFC Authority imposed a USD 150 fine on We for You QFC Holding Company LLC.	Download
06/09/2023	00790	SB1sport LLC	Enforcement	QFC Authority imposed a USD 1,040 fine on SB1sport LLC.	Download
20/09/2023	00843	ABI Resources LLC	Enforcement	QFC Authority imposed a USD 1,000 fine on ABI Resources LLC.	Download
20/09/2023	00755	GB Impex LLC	Enforcement	QFC Authority imposed a USD 1,080 fine on GB Impex LLC.	Download
07/11/2023	00447	Syscontek Consulting LLC	Enforcement	QFC Authority imposed a USD 500 fine on Syscontek Consulting LLC.	Download
08/11/2023	01230	Oscar Hub LLC	Enforcement	QFC Authority imposed a USD 375 fine on Oscar Hub LLC.	Download
19/11/2023	01092	N.A.S.S. Events and Management LLC	Enforcement	QFC Authority imposed a USD 625 fine on N.A.S.S. Events and Management LLC.	Download
19/11/2023	00893	Mygoldtechs LLC	Enforcement	QFC Authority imposed a USD 875 fine on Mygoldtechs LLC.	Download
19/11/2023	00584	Cyber Defense LLC	Enforcement	QFC Authority imposed a USD 1,500 fine on Cyber Defense LLC.	Download
19/11/2023	00798	TRUXTUN LLC	Enforcement	QFC Authority imposed a USD 1,000 fine on TRUXTUN LLC.	Download
21/12/2023	00940	Masryef Advisory LLC	Enforcement	QFC Authority imposed a USD 500 fine on Masryef Advisory LLC.	Download
21/12/2023	00926	Infocom Global Technologies LLC	Enforcement	QFC Authority imposed a USD 833 fine on Infocom Global Technologies LLC.	Download
21/12/2023	01261	Manim Fintech QFC Branch	Enforcement	QFC Authority imposed a USD 300 fine on Manim Fintech QFC Branch.	Download
21/12/2023	01053	WOOW QFC LLC	Enforcement	QFC Authority imposed a USD 125 fine on WOOW QFC LLC.	Download
08/01/2024	00829	Goldmans Management Systems LLC	Enforcement	QFC Authority imposed a USD 500 fine on Goldmans Management Systems LLC.	Download
01/02/2024	00309	The Industry Emporium QFC Branch	Enforcement	QFC Authority imposed a USD 500 fine on The Industry Emporium QFC Branch.	Download
04/02/2024	00874	DAI LLC	Enforcement	QFC Authority imposed a USD 500 fine on DAI LLC.	Download
04/02/2024	00957	Prospelo Consultancy LLC	Enforcement	QFC Authority imposed a USD 500 fine on Prospelo Consultancy LLC.	Download
04/02/2024	00553	EPISES ENGINEERING LIMITED LLC	Enforcement	QFC Authority imposed a USD 500 fine on EPISES ENGINEERING LIMITED LLC.	Download

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.

Firm Name	QFC Number	Notice Expiration Date
Migration Council LLC	00973	01-Oct-2020
IBADAH MANAGEMENT LLC	00733	22-Jul-2020
Belt And Road News Network LLC	00732	05-Jun-2020
KN Baker Offshore Services LLC	00500	12-Jul-2020
Al Safwa International Management LLC	00485	25-Sep-2018
Sintek QFC Holding Company LLC	00478	24-Sep-2020
Group Origin LLC	00459	30-Jun-2020
MEALEADING CONSULTING SERVICES LLC	00440	09-Sep-2020
Bai Can Investment Management Company LLC	00393	16-Sep-2020
Value In Projects LLC	00392	31-Oct-2018
Ras Abu Aboud Estate LLC	00386	18-Sep-2020
Bai Can Investment Holding LLC	00381	18-Sep-2020
Pakistan Business Forum-Doha LLC(G)	00376	05-Feb-2022
Aveq LLC	00265	20-Jan-2019
IMM LLC	00197	07-Feb-2019
T.R. Engel Group - Middle East, LLC	00184	29-Jan-2019
Haggie Hepburn Qatar LLC	00068	31-Oct-2018
Talent Partners In The Gulf Limited	00020	31-Oct-2018

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.

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.
22 May 2022	00782	ECOTECH LLC	QFC Authority	The QFC Authority has decided to impose a USD 6,500 financial penalty on ECOTECH LLC.
22 May 2022	00659	Alwachsend Training and Placement PVT Ltd	QFC Authority	The QFC Authority has decided to impose a USD 6,300 financial penalty on Alwachsend Training and Placement PVT Ltd.
22 May 2022	00659	Alwachsend Training and Placement PVT Ltd	QFC Authority	The QFC Authority has decided to withdraw the QFC Licence of Alwachsend Training and Placement PVT Ltd with immediate effect.
24 May 2022	01223	FINFIRST TECHNOLOGIES LLC	QFC Authority	The QFC Authority has decided to impose a USD 6,500 financial penalty on FINFIRST TECHNOLOGIES LLC
7 June 2022	00508	MJ Masha LLC	QFC Authority	The QFC Authority has withdrawn the QFC Licence of MJ Masha LLC with immediate effect.
8 June 2022	01223	Finfirst Technologies LLC	QFC Authority	The QFC Authority has withdrawn the QFC Licence of Finfirst Technologies LLC with immediate effect.
22 June 2022		1. Crescent Capital Investment LLC (QFC No. 00370); 2. Mr. Goran Andric, Director, Crescent Capital Investment LLC; 3. Horizon Crescent Wealth LLC (QFC No. 00223)	QFC Authority	The QFC Authority has decided to Disqualify Mr. Goran Andric from being a director in any QFC company and removed him from the directorship of Crescent Capital Investment LLC (QFC No. 00370), with immediate effect.
21 November 2022	00887	AVDA Ventures LLC	QFC Authority	The QFC Authority has decided to withdraw AVDA Ventures LLC’s QFC Licence with immediate effect.
21 November 2022	00921	Belucha Investment LLC	QFC Authority	The QFC Authority has decided to withdraw Belucha Investment LLC’s QFC Licence with immediate effect.
21 November 2022	00886	Auriga Ventures LLC	QFC Authority	The QFC Authority has decided to withdraw Auriga Ventures LLC’s QFC Licence with immediate effect.
21 November 2022	00925	Pipereye LLC	QFC Authority	The QFC Authority has decided to withdraw Pipereye LLC’s QFC Licence with immediate effect.
21 November 2022	01092	N.A.S.S Events and Management LLC	QFC Authority	The QFC Authority has decided to withdraw N.A.S.S Events and Management LLC’s QFC Licence with immediate effect.
21 November 2022	01049	Venture Art Consulting LLC	QFC Authority	The QFC Authority has decided to withdraw Venture Art Consulting LLC’s QFC Licence with immediate effect.
21 November 2022	00814	SOUK OF SAMIN LLC	QFC Authority	The QFC Authority has decided to withdraw SOUK OF SAMIN LLC’s QFC Licence with immediate effect.
21 November 2022	01090	Ajar LLC	QFC Authority	The QFC Authority has decided to withdraw Ajar LLC‘s QFC Licence with immediate effect.
30 November 2022	00996	ADADK LLC	QFC Authority	The QFC Authority has decided to withdraw ADADK LLC’s QFC Licence with immediate effect.
30 November 2022	00666	AG Business Management Services LLC	QFC Authority	The QFC Authority has decided to withdraw AG Business Management Services LLC ‘s QFC Licence with immediate effect.
6 March 2023	00223	Horizon Crescent Wealth LLC	QFC Authority	The QFC Authority has decided to impose a USD 10,000 financial penalty on Horizon Crescent Wealth LLC.
6 March 2023	00406	The Criteria Investment LLC	QFC Authority	The QFC Authority has decided to impose a USD 6,000 financial penalty on The Criteria Investment LLC.
6 March 2023	00372	Logistic Horizon LLC	QFC Authority	The QFC Authority has decided to impose a USD 3,000 financial penalty on Logistic Horizon LLC.
6 March 2023	00365	Stallway LLC	QFC Authority	The QFC Authority has decided to impose a USD 3,000 financial penalty on Stallway LLC.
6 March 2023	00370	Crescent Capital Investment LLC	QFC Authority	The QFC Authority has decided to impose a USD 8,000 financial penalty on Crescent Capital Investment LLC.
6 March 2023	00371	New Horizon Investment LLC	QFC Authority	The QFC Authority has decided to impose a USD 3,000 financial penalty on New Horizon Investment LLC.
6 March 2023	00242	The OA Investment LLC	QFC Authority	The QFC Authority has decided to impose a USD 6,000 financial penalty on The OA Investment LLC.
8 March 2023	00792	ELU LLC	QFC Authority	The QFC Authority has decided to impose a USD 1,000 financial penalty on ELU LLC.
8 March 2023	01016	Alegnor Systems LLC	QFC Authority	The QFC Authority has decided to impose a USD 500 financial penalty on Alegnor Systems LLC.
8 March 2023	00764	B-Hive International LLC	QFC Authority	The QFC Authority has decided to impose a USD 80 financial penalty on B-Hive International LLC.
8 March 2023	00922	Energy World LLC	QFC Authority	The QFC Authority has decided to impose a USD 375 financial penalty on Energy World LLC.
8 March 2023	00508	MJ Masha LLC	QFC Authority	The QFC Authority has decided to impose a USD 1,500 financial penalty on MJ Masha LLC.
9 March 2023	01006	HUNTMETRICS LLC	QFC Authority	The QFC Authority has decided to impose a USD 1,000 financial penalty on HUNTMETRICS LLC.
9 March 2023	00637	Kaizen Firm LLC	QFC Authority	The QFC Authority has decided to impose a USD 1,000 financial penalty on Kaizen Firm LLC.
9 March 2023	00891	OCHEMS LLC	QFC Authority	The QFC Authority has decided to impose a USD 500 financial penalty on OCHEMS LLC.
15 March 2023	00389	ANAS Tec Gulf Engineering LLC	QFC Authority	The QFC Authority has decided to impose a USD 3,000 financial penalty on ANAS Tec Gulf Engineering LLC.
15 March 2023	00867	Orbit Holdings QFC LLC	QFC Authority	The QFC Authority has decided to impose a USD 3,000 financial penalty on Orbit Holdings QFC LLC.
15 March 2023	00402	Luay Darwish Holding LLC	QFC Authority	The QFC Authority has decided to impose a USD 3,000 financial penalty on Luay Darwish Holding LLC.
20 March 2023	00513	Awan Media International LLC	QFC Authority	The QFC Authority has decided to impose a USD 3,000 financial penalty on Awan Media International LLC.
19 April 2023	01000	Ali bin Yousef Holding LLC	QFC Authority	The QFC Authority has decided to impose a USD 3,000 financial penalty (payable by 17 June 2023) on Ali bin Yousef Holding LLC due to a failure to comply with General Rule 8A.9 of the QFCA Rules.
19 April 2023	00594	CanQonnect Solutions LLC	QFC Authority	The QFC Authority has decided to impose a USD 3,000 financial penalty (payable by 17 June 2023) on CanQonnect Solutions LLC LLC due to a failure to comply with General Rule 8A.9 of the QFCA Rules.
19 April 2023	00850	ITECO LLC	QFC Authority	The QFC Authority has decided to impose a USD 3,000 financial penalty (payable by 17 June 2023) on ITECO LLC due to a failure to comply with General Rule 8A.9 of the QFCA Rules.
19 April 2023	01022	Linden Online LLC	QFC Authority	The QFC Authority has decided to impose a USD 3,000 financial penalty (payable by 17 June 2023) on Linden Online LLC due to a failure to comply with General Rule 8A.9 of the QFCA Rules.
9 May 2023	00926	Infocom Global Technologies LLC	QFC Authority	The QFC Authority has decided to impose a USD 6,500 financial penalty (payable by 7 July 2023) on Infocom Global Technologies due to a failure to comply with General Rule 8A.9 of the QFCA Rules.
15 June 2023	01230	Oscar Hub LLC	QFC Authority	The QFC Authority has decided to impose a USD 375 financial penalty on Oscar Hub LLC.
15 June 2023	00490	We for You QFC Holding Company LLC	QFC Authority	The QFC Authority has decided to impose a USD 150 financial penalty on We for You QFC Holding Company LLC.
15 June 2023	00659	ALWACHSEND TRAINING AND PLACEMENT SERVICES PVT LTD	QFC Authority	The QFC Authority has decided to impose a USD 1,375 financial penalty on ALWACHSEND TRAINING AND PLACEMENT SERVICES PVT LTD.
18 June 2023	00790	SB1sport LLC	QFC Authority	The QFC Authority has decided to impose a USD 1,040 financial penalty on SB1sport LLC.
22 June 2023	00755	GB Impex LLC	QFC Authority	The QFC Authority has decided to impose a USD 1,080 financial penalty on GB Impex LLC.
22 June 2023	00869	UDVI LLC	QFC Authority	The QFC Authority has decided to impose a USD 900 financial penalty on UDVI LLC.
22 June 2023	00930	Ambient Business Solutions LLC	QFC Authority	The QFC Authority has decided to impose a USD 830 financial penalty on Ambient Business Solutions LLC.
25 June 2023	00942	The Hub Ville LLC	QFC Authority	The QFC Authority has decided to impose a USD 330 financial penalty on The Hub Ville LLC.
25 June 2023	00843	ABI RESOURCES DOHA LLC	QFC Authority	The QFC Authority has decided to impose a USD 1,000 financial penalty on ABI RESOURCES DOHA LLC.
26 June 2023	00640	Staykeepers QFC Branch	QFC Authority	The QFC Authority has decided to impose a USD 875 financial penalty on Staykeepers QFC Branch.
10 August 2023	00447	Syscontek Consulting LLC	QFC Authority	The QFC Authority has decided to impose a USD 500 financial penalty (payable by 8 October 2023) on Syscontek Consulting LLC due to a failure to comply with General Rule 10.5.1(A) and 10.5.2 of the QFCA Rules.
13 August 2023	00584	Cyber Defense LLC	QFC Authority	The QFC Authority has decided to impose a USD 1,500 financial penalty (payable by 11 October 2023) on Cyber Defense LLC due to a failure to comply with General Rule 10.5.1(A) and 10.5.2 of the QFCA Rules.
13 August 2023	00893	Mygoldtechs LLC	QFC Authority	The QFC Authority has decided to impose a USD 875 financial penalty (payable by 11 October 2023) on Mygoldtechs LLC due to a failure to comply with General Rule 10.5.1(A) and 10.5.2 of the QFCA Rules.
11 September 2023	01053	WOOW QFC LLC	QFC Authority	The QFC Authority has decided to impose a USD 125 financial penalty (payable by 9 November 2023) on WOOW QFC LLC due to a failure to comply with General Rule 10.5.1(A) and 10.5.2 of the QFCA Rules.
11 September 2023	01092	N.A.S.S. Events and Management LLC	QFC Authority	The QFC Authority has decided to impose a USD 625 financial penalty (payable by 9 November 2023) on N.A.S.S Events and Management LLC due to a failure to comply with General Rule 10.5.1(A) and 10.5.2 of the QFCA Rules.
12 September 2023	00940	Masryef Advisory LLC	QFC Authority	The QFC Authority has decided to impose a USD 500 financial penalty (payable by 10 November 2023) on Masryef Advisory LLC due to a failure to comply with General Rule 10.5.1(A) and 10.5.2 of the QFCA Rules.
12 September 2023	01261	Manim Fintech QFC Branch	QFC Authority	The QFC Authority has decided to impose a USD 300 financial penalty (payable by 10 November 2023) on Manim Fintech QFC Branch due to a failure to comply with General Rule 10.5.1(A) and 10.5.2 of the QFCA Rules.
19 September 2023	00798	Truxtun LLC	QFC Authority	The QFC Authority has decided to impose a USD 1000 financial penalty (payable by 17 November 2023) on Truxtun LLC due to a failure to comply with General Rule 10.5.1(A) and 10.5.2 of the QFCA Rules.
21 September 2023	00926	Infocom Global Technologies LLC	QFC Authority	The QFC Authority has decided to impose a USD 833 financial penalty (payable by 19 November 2023) on Infocom Global Technologies LLC due to a failure to comply with General Rule 10.5.1(A) and 10.5.2 of the QFCA Rules.
31 October 2023	00829	Goldmans Management Systems LLC	QFC Authority	The QFC Authority has decided to impose a USD 500 financial penalty (payable by 29 December 2023) on Goldmans Management Systems LLC due to a failure to comply with General Rule 10.5.1(A) and 10.5.2 of the QFCA Rules.
30 November 2023	00309	The Industry Emporium QFC Branch	QFC Authority	The QFC Authority has decided to impose a USD 500 financial penalty (payable by 28 January 2024) on The Industry Emporium QFC Branch due to a failure to comply with General Rule 10.5.1(A) and 10.5.2 of the QFCA Rules.
30 November 2023	00874	DAI LLC	QFC Authority	The QFC Authority has decided to impose a USD 500 financial penalty (payable by 28 January 2024) on DAI LLC due to a failure to comply with General Rule 10.5.1(A) and 10.5.2 of the QFCA Rules.
30 November 2023	00553	EPISES ENGINEERING LIMITED LLC	QFC Authority	The QFC Authority has decided to impose a USD 500 financial penalty (payable by 28 January 2024) on EPISES ENGINEERING LIMITED LLC due to a failure to comply with General Rule 10.5.1(A) and 10.5.2 of the QFCA Rules.
30 November 2023	00957	Prospelo Consultancy LLC	QFC Authority	The QFC Authority has decided to impose a USD 500 financial penalty (payable by 28 January 2024) on Prospelo Consultancy LLC due to a failure to comply with General Rule 10.5.1(A) and 10.5.2 of the QFCA Rules.
20 February 2024	00616	INNYX Management Consultants LLC	QFC Authority	The QFC Authority has decided to impose a USD 3,000 financial penalty (payable by 19 April 2024) onINNYX Management Consultants LLC due to a failure to comply with General Rule 8A.9 of the QFCA Rules.

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

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