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

I am looking for:

  • Status
  • Date of Registration
    Licensed
    Qatar Office No. 1, Floor No. 9 QFC Tower 1
    Licensed
    Doha Qatar Office No. 1, Floor No. 9 QFC Tower 1
    Licensed
    Doha Qatar Office No. BL18, Floor No. 21, Servcorp Doha Tower / Burj Doha, No. 15
    Licensed
    Doha Qatar Office No. BL16, Floor No. 21, Servcorp Doha Tower / Burj Doha, No. 15
    Licensed
    Doha Qatar Office No. 1, Floor No. 22 Tornado Tower, No. 17
    Licensed
    Doha Qatar Office No. 126 - 03, Floor No. 1 Regus Business Centre, No. 67
    Licensed
    Doha Qatar Office No.1044Register01, Floor No.10 Al Shoumoukh Tower - B No. 58
    Licensed
    Doha Qatar Office No. 1053-07, Floor No. 21 Al Shoumoukh Tower - B No. 58
    Licensed
    Doha Qatar Office No. 1, Floor No. 9 QFC Tower 1
    Licensed
    Doha Qatar Office No.1, Floor 9 QFC Tower 1
    Licensed
    Doha Qatar ServCorp Tornado Tower, No. 17
    Licensed
    Doha Qatar Office No.1, Floor 9 QFC Tower 1
    Licensed
    Doha Qatar Office No, 1, Floor No. 9 QFC Tower 1
    Licensed
    Doha Qatar Office No. 208, Floor No. 2 Regus Business Centre, No. 67
    Licensed
    Doha Qatar Office No. 1, Floor No. 9 QFC Tower 1
    Licensed
    Doha Qatar Office No. 125-03, Floor No. 1 Regus Business Centre, No. 67
    Licensed
    Doha Qatar Office No.16, Floor No.16 Tornado Tower, No. 17
    Licensed
    Doha Qatar Office No. BL 11, Floor 21 Doha Tower / Burj Doha, No. 15
    Licensed
    Doha Qatar C/O Media City Qatar Floor No. 16, Tornado Tower, No. 17
    Licensed
    Doha Qatar Office No. 1, Floor No. 9 Fintech Circle, QFC Tower 1
    Licensed
    Doha Qatar C/O Media City Qatar Floor No. 16, Tornado Tower, No. 17
    Licensed
    Doha Qatar C/o TMF Group LLC, Office No. 1422, Floor No.14 Al Fardan Office Towers, No. 12
    Licensed
    Doha Qatar Office No.1, Floor 9 QFC Tower 1
    Licensed
    Doha Qatar Office No. 1, Floor No. 9 QFC Tower 1
    Licensed
    Doha Qatar Office No. 1, Floor No. 9 QFC Tower 1
    Licensed
    Doha Qatar Office No. 1, Floor No. 9 QFC Tower 1
    Licensed
    Doha Qatar Office No.1, Floor 9 QFC Tower 1
    Licensed
    Doha Qatar c/o Morison Menon Chartered Accountants & Partners LLC, Office No. 5, Floor 4 Al Shoumoukh Tower - A, No. 58
    Licensed
    Doha Qatar Office No. 1, Floor No. 9 QFC Tower 1
    < 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20  ... > 
    Firm Name QFC Num Senior Executive Function
    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
    Sidra LLC 02444 Mohammed Hassan I M Al-Jefairi

    < 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20  ... > 
    Firm Name QFC Number Name
    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
    Emonovo LLC 02450 Ahmed Mohamed Abdelkader Hussein Elgebaly

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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
    Registered
    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
    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.

    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.

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