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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

I am looking for:

  • Status
  • Permitted Activities
  • Date of Registration
    Licensed
    Doha Qatar Al Dafna Street (Street 801) Al Dafna (Zone 61) Ooredoo Tower, No. 14
    Licensed
    Doha Qatar Office No.1,9th Floor, QFC Tower 1, No. 98
    Licensed
    Doha Qatar Office No. 28, 7th Floor, Workinton Al Qassar(Gassar) Tower, No. 27
    Licensed
    Doha Qatar Office No. DD3 1520, 15th Floor, Servcorp Commercial Bank Plaza, No. 14
    Licensed
    Doha Qatar Office No. 216, Ground Floor Katara Hospitality Building
    Licensed
    Doha Qatar Office No. 92, 3rd Floor, Hub Business Centre Royal Plaza, No. 26
    Licensed
    Doha Qatar Office No. 131Register 07,1st and 2nd Floor Al Mataar Al Qadeem District
    Licensed
    Doha Qatar Office No. 1054 Register No. 07, 10th Floor Al Shoumoukh Tower - B No. 58 Al Saad
    Licensed
    Doha Qatar Office No. 2103, 21st Floor, Servcorp Doha Tower / Burj Doha, No. 15
    Licensed
    Doha Qatar Office No. 123/03, 1st Floor Regus Business Centre, No. 65
    Licensed
    Doha Qatar Office No. 1, 9th Floor Fintech Circle, QFC Tower 1, No. 98
    Licensed
    Doha Qatar Al Dafna Street (Street 801) Al Dafna (Zone 61) Ooredoo Tower, No. 14
    Licensed
    Doha Qatar Office No. DD-11, 4th Floor The Gate Tower 4, No. 8
    Licensed
    Doha - Qatar Qatar Office No. Desk 30, 4th Floor The Gate Tower 4, No. 8
    Licensed
    Doha Qatar Office No. 949_950 cowork, 14th Floor Servcorp, Tornado Tower No.17
    Licensed
    Doha Qatar C/O QInvest LLC 38th and 39th Floor Majlis Al Tawoon Street, West Bay, Tornado Tower, No. 17
    Licensed
    Doha Qatar Office No. 1, 9th Floor QFC Tower 1, No. 98
    Licensed
    Qatar Qatar Office No. 25, 16th Floor Business Alliance Center Doha Tower / Burj Doha, No. 15
    Licensed
    Doha Qatar Office No. 1, 9th Floor Fintech Circle, QFC Tower 1, No. 98
    Licensed
    Doha Qatar Office No. 1, 9th Floor Fintech Circle, QFC Tower 1, No. 98
    Licensed
    Zone 61 Street 814 Doha Qatar Office No. 1416 Desk 12, 14th Floor Al Fardan Office Towers, No. 12
    Licensed
    Doha Qatar Office No. 22BL13, 22nd Floor, Servcorp Tornado Tower, No. 17
    Licensed
    Doha Qatar Office No. 214-215 Register10, 1st and 2nd Floor Regus Business Centre Al Jaidah Square, No.63
    Licensed
    Doha Qatar Office No.1, 21st Floor Doha Tower / Burj Doha, No. 15
    Licensed
    Doha Qatar Office No.1416/11, 14th Floor, Regus Business Center Al Fardan Office Towers, No. 12
    Licensed
    Doha Qatar Office No.1521, 15th Floor, Alliance, Palm Twin Tower-B, No. 25
    Licensed
    Doha Qatar Office No. G37_03, Piazza Level, QQ05A Qanat Quartier, The Pearl, Regus AL Jaidah Business Centre
    Licensed
    Doha Qatar Office No. 13, 4th Floor, Workaholics The Gate Tower 4, No. 8
    Licensed
    Doha Qatar Office No. 1, 9th Floor Fintech Circle, QFC Tower 1, No. 98
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    Firm Name QFC Num Senior Executive Function
    Qatar Economic Services LLC 01685 Rashid Saad R A Al-Mohannadi
    RFP PROJECT LLC 01684 Sumaiya -
    Biomet Visa Services QFC LLC 01683 Amir Hussain Jalil
    Dejla Consulting LLC 01682 Mohamed Elsayed Abdelsalam Mohamed
    ASA Holding Company LLC 01681 Abdulla Saoud A. J. Al-Thani
    Automex LLC 01680 Sabeer Changanasseri
    ALIANI LLC 01679 Mohamed El Aliani
    Telemundo Network Group QFC Branch 01678 Eli Velazquez
    F Five Doha LLC 01677 Hanan Wadie Al-Taweel
    ZMS Digital Industry Solutions LLC 01676 Shariq Hasan Khan
    Disruptive Labs LLC 01675 Mohamed Omer Yousif Hassan
    FID PE And VC (QFC) Holding LLC 01674 Mohsin Tanveer-Ul-Haq Farooqi Pirzada
    Qadmus LLC 01673 Marwan Marios Arab
    Globalsources Industrial Services Co LLC 01672 Mohammad Shereef Anekal
    SRIT MEA LLC 01671 Prasaktha Vakkiyl Nambiar
    Naxxum Middle East LLC 01670 Mahmoud Challouf
    Al Egla Gardens LLC 01669 Vaughn Weatherdon
    Apollo Edtech LLC 01668 Aphrodite Iqlima Samir Mahmmod Hammad
    HLB AG LLC 01667 Halim Ghaleb
    Tintra Middle East LLC 01666 Richard Alexander Shearer
    BIZONE MENA LLC 01665 Yury Barmin
    Crimsonlogic Gulf LLC 01664 Yousif Adil Yousif Mohamed Elashi
    INTERSICA LLC 01663 Sylvain Crabos
    Skytech LLC 01662 Ahmad Hafeth Mohammad Abufraige
    Establishment Group LLC 01661 Abdullah KH A J A Ben Haidar
    BFM FILM AND MEDIA LLC 01660 Omer Kizilboga
    Calatrava Special Projects LLC 01659 Micael Benjamin Agustin Calatrava
    Luxoft Middle East LLC 01658 Mohamed Sabras Mohamed Subair
    Just For Fun LLC 01657 Dimitri Georges Khater
    Join The Champs LLC 01656 Behrouz Aghaie-Hervani

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    Firm Name QFC Number Name
    Qatar Economic Services LLC 01685 Rashid Saad R A Al-Mohannadi
    Qatar Economic Services LLC 01685 Ebtesam Saleh H H Almannai
    Qatar Economic Services LLC 01685 Ahmad Mohammed F Q Al-Khanji
    Biomet Visa Services QFC LLC 01683 Sagar Rajani
    Biomet Visa Services QFC LLC 01683 Amir Hussain Jalil
    ASA Holding Company LLC 01681 Abdulla Saoud A. J. Al-Thani
    Automex LLC 01680 Sabeer Changanasseri
    ALIANI LLC 01679 Salima Achemlal Ep. El Aliani
    F Five Doha LLC 01677 Joseph Patrick Mc Dermott
    F Five Doha LLC 01677 Kunwarjit Singh Suri
    F Five Doha LLC 01677 Hanan Wadie M H Al-Taweel
    Disruptive Labs LLC 01675 Maimouna Ali Bakhit Magboul
    Disruptive Labs LLC 01675 Mohamed Omer Yousif Hassan
    FID PE And VC (QFC) Holding LLC 01674 Mohammed Khalid A I Al-Mannai
    FID PE And VC (QFC) Holding LLC 01674 Mohsin Tanveer-Ul-Haq Farooqi Pirzada
    FID PE And VC (QFC) Holding LLC 01674 Mohammed Fahad M A Al-Khulaifi
    Globalsources Industrial Services Co LLC 01672 Abdul Arif Anekal Manzil
    Globalsources Industrial Services Co LLC 01672 Mohammad Naufal Ukkinadka
    Globalsources Industrial Services Co LLC 01672 Mohammad Shereef Anekal
    SRIT MEA LLC 01671 Madhusoodan Raghavan Nambiar
    Naxxum Middle East LLC 01670 Mahmoud Challouf
    Al Egla Gardens LLC 01669 Bernard Barbour
    HLB AG LLC 01667 Antonio Ghaleb
    Tintra Middle East LLC 01666 Richard Alexander Shearer
    BIZONE MENA LLC 01665 Sergey Maslikhin
    Crimsonlogic Gulf LLC 01664 Ng Kian Seng Lawrence
    Crimsonlogic Gulf LLC 01664 Loo Leong Seng
    INTERSICA LLC 01663 Jean-François Ferrer
    Establishment Group LLC 01661 Abdullah KH A J A Ben Haidar
    BFM FILM AND MEDIA LLC 01660 Mohamad Abd Al Ziab

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    Registered
    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
    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
    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
    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, Euston House, 24 Eversholt Street, London NW1 1DB 25-May-2022 25-May-2022
    Steven John Parker Opus Restructuring LLP, Euston House, 24 Eversholt Street, London NW1 1DB 25-May-2022 25-May-2022
    Lloyd Hinton Insolve Plus, Allan House, 10 John Princes Street, London, W1G 0AH 30-June-2022 30-June-2022
    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
    Adib Al Chaa & Co. Chartered Accountants Office No. 1, 3Rd Floor,Al Mana Business Centre,Al Sadd Street,Doha,Qatar 29-Jun-2016 no
    Ahmed Tawfik & Co. Certified Public Accountants 27Th Floor,Palm Tower B,Majlis Al Tawoon St,West Bay,Doha,Qatar 15-Dec-2014 no
    Antonio Ghaleb & Partner CPA Street 325,Zone 69,Power International Holding Tower,16Th Floor,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. 25, 16Th Floor,Business Alliance Center,Doha Tower / Burj Doha, No. 15,Qatar,Qatar 14-Sep-2022 yes
    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 PO Box 82297,Floor 4, Office 5, Blg 1,Al Muntazah Trade Centre,Hiteen St. Al Muntazah,Doha,Qatar 11-Feb-2019 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 ME Limited Trading As Pricewaterhousecoopers 40Th Floor,Tornado Tower,West Bay,Doha,Qatar 16-Mar-2006 no
    Rödl Middle East LLC 4Th Floor Office #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
    Santa Fe Associates International LLC 10Th Floor,Tower B, Al Shoumoukh Tower,C-Ring Road,Al Sadd,Doha,Qatar 12-Sep-2019 yes
    Shams Sadeq Albaharna Audit And Management Consulting Office Al Hitmi Village,Building No. 8, Global Business Centre,4Th Floor,Al Corniche Street,Doha,Qatar 14-Jan-2016 no
    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 Building No # 38 ,Office No. 6, 3Rd Floor,Al Sadd Street,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
    Dr Nagy Consulting QFC Branch Commercial Bank Plaza,14Th Floor, Office No 9,Servcorp,West Bay,Doha,Qatar 14-Feb-2021 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
    Rödl Middle East LLC 4Th Floor Office #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 Ms Siham Boulbadaoui 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
    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.

    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.

    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