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
    Doha Qatar C/O Media City Qatar Floor No. 16, Tornado Tower, No. 17
    Licensed
    Qatar C/O Media City Qatar Floor No. 16, Tornado Tower, No. 17
    Licensed
    Doha Qatar Office No. 235-01, Floor No.2 Regus Business Centre, No. 67
    Licensed
    Doha Qatar Office No. 7, Floor No. 7 Al Qassar(Gassar) Tower, No. 27 Workinton Alfardan Properties
    Licensed
    Doha Qatar Office No. 9, Floor No. 1, Tech Circle QFC Tower 1
    Licensed
    Doha Qatar C/O Newoon LLC Office No. 103 Reg-3, Floor No. 1 Regus Business Centre, No. 65
    Licensed
    Doha Qatar C/O Media City Qatar Floor No. 16, Tornado Tower, No. 17
    Licensed
    Doha Qatar C/O Media City Qatar Floor No. 16, Tornado Tower, No. 17
    Licensed
    Doha Qatar C/O Media City Qatar Floor No. 16, Tornado Tower, No. 17
    Licensed
    Doha Qatar Office No. 237Register03, Floor No. 2 Regus Business Centre, No. 67
    Licensed
    Doha Qatar Office No. 237 register 01, Floor No. 2 Regus Al Jaidah Business Centre
    Licensed
    Doha Qatar C/O Media City Qatar Floor No. 16, Tornado Tower, No. 17
    Licensed
    Doha Qatar Office No.237register06, Floor No.2 Regus Business Centre, No. 67
    Licensed
    Doha Qatar C/O Media City Qatar Floor No. 16, Tornado Tower, No. 17
    Licensed
    Doha Qatar Office No. 10, Floor No. 7 Al Qassar(Gassar) Tower, No. 27
    Licensed
    Doha Qatar Office No. 1416-02, Floor No. 14 Al Fardan Office Towers, No. 12
    Licensed
    Doha Qatar Office No. 1501, Floor No. 15 Palm Twin Tower - B, No. 25
    Licensed
    Doha Qatar C/O Newoon LLC Office No. 103 Reg-3, Floor No. 1 Regus Business Centre, No. 65
    Licensed
    Doha Qatar C/O TF Group LLC Office No. 506, Floor No. 5, Regus, No. 65 Y Tower Building 14
    Licensed
    Doha Qatar Office No. 2, Floor No. 26 Westbay
    Licensed
    Doha Qatar Office No. Anchor-05, Floor No. 2 Sport Accelerator Building Aspire Zone
    Licensed
    Doha Qatar C/O Lesha Bank LLC (Public), Floor No. 4 Tornado Tower, No. 17
    Licensed
    Doha Qatar C/O Media City Qatar Floor No. 16, Tornado Tower, No. 17
    Licensed
    Doha Qatar Office No. 41, Floor No. 41 Doha Tower / Burj Doha, No. 15
    Licensed
    Doha Qatar C/O Media City Qatar Floor No. 16, Tornado Tower, No. 17
    Licensed
    Doha Qatar Tornado Tower - Servcorp Qatar LLC
    Licensed
    Doha Qatar C/O Newoon LLC Office No. 103 Reg -3, Floor No. 1 Regus Business Centre, No. 65
    Licensed
    Qatar C/O Media City Qatar Floor No. 16, Tornado Tower, No. 17
    Licensed
    Doha Qatar Office No. 1, Floor No. 9 QFC Tower 1
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    Firm Name QFC Num Senior Executive Function
    Seven Springs Pictures LLC 02875 Milad Khodamorad Khosravibaledi
    Doha Advisory LLC 02874 Ahmed Yousef A J Al-Rumaihi
    Emma Clark Consulting LLC 02873 Emma Elizabeth Clark
    ROCK PRODUCTION LLC 02872 Nadine Roukoz Saliba
    HADAF GLOBAL MANAGEMENT CONSULTANCY LLC 02871 Jassim Mohammed A A Alali
    IDOC TECHNOLOGIES LLC 02870 Jaser Aqeedi
    QORMOTHO ME LLC 02869 Kamal Uddin Gazi Jishan
    FBX Digital LLC 02868 Peter Asche Von Campe
    QSAF Holding LLC 02867 Khaled Abdulla Ebrahim Almoataz
    UCC Qazaqstan LLC 02866 Moh'd Sabri Mustafa A. Nasrallah
    UPP Corporation LLC 02865 Nolwazi Oreta Mithi
    Aspire Sports Consulting And Management LLC 02863 Ahmad Jawad Ahmad Anani
    AW W1 LLC 02862 Salman Javed Nawaz
    Scripters LLC 02861 Mohamed Rashidy Fahmy Aly Attwa
    Shelter Holding LLC 02860 Amine Tannouri
    Mimesis LLC 02859 Seyed Emadeddin Tabatabaei
    HASTRAA TESTECH LLC 02858 Mukunda Rajan Rangachari
    Prime Petroleum Trading LLC 02857 Moh’D Sabri Mustafa A. Nasrallah
    LUSAIL FILM PRODUCTION LLC 02856 Abdulrahim Abdulhamid A O Al-Siddiq
    Circle Invest LLC 02855 Jean Léon Fernand Faber
    PIH Investments LLC 02854 Eyad Ehsan Mohammad Abdulrahim
    Interops Advisory LLC 02853 Pranita Praveshkumar Malhotra
    Geekdom LLC 02852 Abdulla Jassim M J Al Mosallam
    Nafas LLC 02851 Nathan Roestandy
    Alnool LLC 02850 Samer Fawzi Mustafa Abuhantash
    Pearlcoast Ventures LLC 02849 Jean Léon Fernand Faber
    Thinnks LLC 02848 Tarek Nabil Nasser
    Cashew Technology LLC 02847 Moeed Qamar
    Pick Management LLC 02846 Jean Léon Fernand Faber
    Silverguides AI LLC 02845 Wisam Samer Fayiz Alrejjal

    < 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
    Shourouk Media LLC 02884 Stephen Michael Peter Mackie
    Shourouk Media LLC 02884 Stephen Michael Peter Mackie
    Nine Seven Four Production LLC 02883 Ayman Akram Salem Soliman Hamada
    Nine Seven Four Production LLC 02883 Suha T.S. Hamada
    Avey LLC 02882 Mohammad Hammoud
    Q Master Solutions LLC 02881 Saeed Hamad S A Masoud
    Q Master Solutions LLC 02881 Syed Muhammad Imran Moosvi
    Q Master Solutions LLC 02881 Noman Azhar
    Q Master Solutions LLC 02881 Muhammad Ijaz Aslam
    Credit Plus LLC 02880 Shadi Hasan Abumathkour
    UCC International LLC 02879 Mohamad Youssef Awada
    UCC International LLC 02879 Moh'd Sabri Mustafa A. Nasrallah
    UCC International LLC 02879 Abdelaziz Mohamed Yahia Abdelaziz Amer
    UCC International LLC 02879 Eyad Ehsan Mohammad Abdulrahim
    UCC International LLC 02879 Mhd Ali Monzer Alsawaf Alduwaji
    UCC International LLC 02879 Mohamad Mhd Sadek Al Dawamneh
    LEVEL MEDIA LLC 02878 Bilal Abboud
    Be Brandy LLC 02877 Wafik Rebai
    ALMEHWAR ALELAAMI FOR MEDIA SERVICES LLC 02876 Amjad M. Q. Tadros
    Seven Springs Pictures LLC 02875 Milad Khodamorad Khosravibaledi
    Doha Advisory LLC 02874 AHMED YOUSEF A J AL RUMAIHI
    Emma Clark Consulting LLC 02873 Emma Elizabeth Clark
    ROCK PRODUCTION LLC 02872 Rock Elhakim
    HADAF GLOBAL MANAGEMENT CONSULTANCY LLC 02871 Jonathan Henry Thomas Lloyd Miseroy
    HADAF GLOBAL MANAGEMENT CONSULTANCY LLC 02871 Jassim Mohammed A A Alali
    IDOC TECHNOLOGIES LLC 02870 Jaser Aqeedi
    QORMOTHO ME LLC 02869 Kamal Uddin Gazi Jishan
    QORMOTHO ME LLC 02869 Ahmad Ata Serajul Hamid
    QORMOTHO ME LLC 02869 Asad Mohammad Akber
    FBX Digital LLC 02868 Peter Asche Von Campe

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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. 506, 5th Floor, Y Tower, Building 142, Street 305, Zone 69, , Lusail, 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. 506, 5th Floor, Y Tower, Building 142, Street 305, Zone 69, , Lusail, 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. 506, 5th Floor, Y Tower, Building 142, Street 305, Zone 69, , Lusail, 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. 506, 5th Floor, Y Tower, Building 142, Street 305, Zone 69, , Lusail, 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
    Registered
    Date of registration of the Trust 22 Jul 2024

    Trustee Information
    Name
    TMF Group LLC
    Registration number
    464
    Address
    Office No. 506, 5th Floor, Y Tower, Building 142, Street 305, Zone 69, , Lusail, Qatar.
    Registered at
    QFC
    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
    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
    Trevor Binyon OPUS Restructuring LLP, 322 High Holborn, London, WC1V 7PB 16-July-2024 16-July-2024
    Gareth Wilcox OPUS Restructuring LLP, 322 High Holborn, London, WC1V 7PB 16-July-2024 16-July-2024
    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. ARN And Co. Office No 2, Ground Floor, Building No. 35,Old Airport Area No. 45, D Ring Road, Street No 250,Doha,Qatar 17-Jul-2023 no
    ABDULLA MOHAMMED ALHAMMADI FOR ACCOUNTING Floor No. 6, Building No. 35,Street No 920, Al Safliya,P.O. Box 80237,Qatar 12-Apr-2023 no
    Adib Al Chaa & Co. Chartered Accountants Office No. 1, 3Rd Floor,Al Mana Business Centre,Al Sadd Street,Doha,Qatar 29-Jun-2016 no
    Alok K. Saksena & Partners Accounting & Auditing Office No. 1, Floor No. 1,Building No. 54, Street No 830,Old Hitmi,Doha,Qatar 23-Oct-2022 no
    Antonio Ghaleb & Partner CPA Unit Nos. 3217, 3218, 3219, 32Nd Floor,The Eighteen Tower,Street 303, Zone 69,Lusail,Qatar 14-Nov-2019 no
    Baker Tilly JFC LLC KBH/1380-3904,39Th Floor,Onaiza, Alshatt, Building No. 10,Doha,Qatar 12-Jan-2015 yes
    BDO Jawad Habib Qatar, Public Accountants & Management Consultants 38Th Floor, Office No. 3801,Palm Tower B,West Bay,Doha,Qatar 11-May-2020 no
    Deloitte And Touche (M.E.) Al Ahli Bank,Al Ahli Bank Head Office Building,Doha,Qatar 11-Jun-2006 no
    Dr Sultan Al Dosari & Partners Chartered Accountants Level 3, Suite 311,Building No. 58,Ibni Seena Road,Al Muntaza,Doha,Qatar 08-Mar-2017 no
    Ernst & Young 24Th Floor,Burj Al Gassar Tower,Doha,Qatar 16-Mar-2006 no
    Forvis Mazars LLC Unit 2705, 27Th Floor,Palm Twin Tower B,West Bay,Doha,Qatar 05-Aug-2019 yes
    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
    Mohamed Nauzer Anwer And Partner Legal Accountants Office No. 316A, 3Rd Floor, Royal Plaza,Al Sadd,Doha,Qatar 05-Dec-2024 no
    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 Office No. 201, Floor No. 2,Al Mirqab Tower,Doha,Qatar 14-Jan-2016 no
    RPME Limited LLC Office No. 712, 7Th Floor,Retaj Business Centre, No. 185,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
    Saoud Bin Nasser Certified Public Accountants – Doha Floor No. 10, Building No. 38, Street No. 231,Zone No. 23, Al Mana Twin Towers,Fereej Bin Mahmoud,Doha,Qatar 23-Jun-2024 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 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
    Aqua GCC LLC 1St Floor,Al-Jaidah Square Building,Doha, Downtown,Airport Road,Doha,Qatar 10-Feb-2015 no
    CB Innovation Services LLC 18Th Floor,Commercial Bank Plaza,380 Al Markiya Street,Dafna Area,Doha,Qatar 24-Jan-2021 yes
    Clyde & Co LLP 13Th Floor,QFC Tower 1,Diplomatic Area,West Bay,Doha,Qatar 03-Apr-2019 yes
    Dr Nagy Consulting QFC Branch Commercial Bank Plaza,14Th Floor, Office No 9,Servcorp,West Bay,Doha,Qatar 14-Feb-2021 no
    DWF LLP Suite A, 23Rd Floor, Tornado Tower,Majlis Al Taawon St.,West Bay,Doha, Qatar,Doha,Qatar 07-Feb-2018 yes
    Epicure Investment Management LLC 3Rd Floor, QIC Annex Building,Tamin Street,West Bay,Doha,Qatar 27-Dec-2022 yes
    Equiom Corporate Services QFC LLC 36Th Floor, Office No. 3604,Palm Twin Towers - B, No. 25,Doha,Qatar 11-Jan-2021 yes
    Forvis Mazars LLC Unit 2705, 27Th Floor,Palm Twin Tower B,West Bay,Doha,Qatar 04-Aug-2019 yes
    Groupm LLC Office No. 1404, Floor No. 14,Manarat Lusail Tower, No. 23,Doha,Qatar 15-Jan-2020 yes
    Katara Hospitality Marina District, Lusail City,Al Baraha Tower,Doha,Qatar 29-Apr-2019 no
    Lesha Bank LLC (Public) Tornado Tower - 4Th Floor,Doha,Qatar 03-Nov-2014 yes
    Morison Menon Chartered Accountants & Partners LLC Office No. 4,Level 4,Shoumoukh Towers, Tower A,Al Sadd, ,Doha,Qatar 23-Apr-2016 yes
    Newoon LLC Office No. 103Register03, Floor 1,Regus Business Centre, No. 65,Doha,Qatar 29-Apr-2024 yes
    Ooredoo Group LLC Ooredoo Tower,100 West Bay Centre,The Corniche,Doha,Qatar 05-Feb-2018 yes
    Pricewaterhousecoopers - Qatar LLC 41St Floor,Tornado Tower,West Bay,Doha,Qatar 08-Mar-2014 yes
    QATAR PETROLEUM 41St Floor, Office No. 4201,World Trade Center,Street 910, Zone 60,Doha,Qatar 14-Sep-2020 no
    QINVEST LLC 38Th And 39Th Floor,Tornado Tower,Majlis Al Tawoon Street, West Bay,Doha,Qatar 28-May-2014 yes
    RPME Limited LLC Office No. 712, 7Th Floor,Retaj Business Centre, No. 185,Doha,Qatar 28-Oct-2014 yes
    TMF Group LLC Office No. 506, 5Th Floor,Y Tower, Building 142, Street 305, Zone 69,Lusail,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
    22/04/2024 00616 INNYX Management Consultants LLC Monitoring & Enforcement QFC Authority imposed a USD 3,000 fine on INNYX Management Consultants LLC Download
    27/08/2024 01287 Shobbak LLC Monitoring & Enforcement QFC Authority imposed a USD 1,500 fine on Shobbak LLC Download
    27/08/2024 00586 GLOBAL Technologies Doha LLC Monitoring & Enforcement QFC Authority imposed a USD 1,500 fine on GLOBAL Technologies Doha LLC Download
    26/09/2024 N/A N/A Data Protection Office QFC Data Protection Office imposed a reprimand and a USD 150,000 fine on a QFC-licensed firm for infringements of the QFC Data Protection Regulations 2021 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
    Oscar Hub LLC 01230 10-Sep-2024
    N.A.S.S Events And Management LLC 01092 10-Sep-2024
    Venture Art Consulting LLC 01049 11-Sep-2024
    Alegnor Systems LLC 01016 10-Sep-2024
    ADADK LLC 00996 11-Sep-2024
    Migration Council LLC 00973 01-Oct-2020
    The Hub Ville LLC 00942 10-Sep-2024
    Pipereye LLC 00925 11-Sep-2024
    Energy World LLC 00922 12-Sep-2024
    Belucha Investment LLC 00921 11-Sep-2024
    Mygoldtechs LLC 00893 10-Sep-2024
    AVDA Ventures LLC 00887 11-Sep-2024
    Auriga Ventures LLC 00886 11-Sep-2024
    UDVI LLC 00869 10-Sep-2024
    ABI RESOURCES DOHA LLC 00843 10-Sep-2024
    3 Dimensions Consultancy LLC 00835 10-Sep-2024
    SOUK OF SAMIN LLC 00814 11-Sep-2024
    LETVEN VENTURES CONSULTING SERVICES LLC 00802 27-Sep-2024
    Speedinvest LLC 00801 10-Sep-2024
    TRUXTUN LLC 00798 10-Sep-2024
    ELU LLC 00792 10-Sep-2024
    GB Impex LLC 00755 10-Sep-2024
    IBADAH MANAGEMENT LLC 00733 22-Jul-2020
    Belt And Road News Network LLC 00732 05-Jun-2020
    AG Business Management Services LLC 00666 11-Sep-2024
    ALWACHSEND TRAINING AND PLACEMENT SERVICES PVT LTD 00659 10-Sep-2024
    Kaizen Firm LLC 00637 10-Sep-2024
    Four Goals HR Consultancy LLC 00632 11-Sep-2024
    Cyber Defense LLC 00584 10-Sep-2024
    AT Consultancy LLC 00566 10-Sep-2024
    ALP International LLC 00548 10-Sep-2024
    Time International LLC 00532 10-Sep-2024
    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
    SYSCONTEK CONSULTING LLC 00447 10-Sep-2024
    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
    BPA Worldwide LLC(G) 00296 28-Aug-2024
    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.
    22 May 2024 01287 Shobbak LLC QFC Authority The QFC Authority has decided to impose a USD 1,500 financial penalty (payable by 20 July 2024) on Shobbak LLC due to a failure to comply with General Rule 8A.6 of the QFCA Rules.
    27 June 2024 00586 GLOBAL Technologies Doha LLC QFC Authority The QFC Authority has decided to impose a USD 1,500 financial penalty (payable by 25 August 2024) onGLOBAL Technologies Doha 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

    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
    Mood QFC BRANCH 02417
    Rawa LLC 02412
    Terraunity LLC 02404
    Smartzi LLC 02342
    The Federation LLC 02340
    Eyedias LLC 02291
    Cheffie LLC 02220
    Alqessa Almasmoua LLC 02192
    Musajjel LLC 02172
    PETROPLAT ENGINEERING CONSULTING LLC 02121
    SAMA SYSTEMS LLC 02100
    Carflow LLC 02091
    Microtech LLC 02083
    ENERSON DOHA INC LLC 02030
    Brititrade Solutions LLC 02009
    Baraka Consult LLC 02007
    TCCPL CERTIFICATIONS LLC 01951
    Mundial Media LLC 01897
    TCKER Q LLC 01894
    International Health Consultancy LLC 01869
    Antares Global LLC 01866
    CMI Global Engineering Services LLC 01859
    STAR CREATIVE EVENTS LLC 01808
    Earabic LLC 01803
    Hydrasyst LLC 01792
    SCORPION ELECTRIC LLC 01789
    Gulftec LLC 01764
    Metta Tech LLC 01761
    NOABIO LLC 01742
    GLOBAL TALENT CONSULTING LLC 01733
    Paycruiser LLC 01726
    Social Media Growth Lab LLC 01725
    KNOWLEDGE LLC 01698
    MCP Technologies LLC 01688
    BFM FILM AND MEDIA LLC 01660
    B Wave LLC 01649
    Wetreat LLC 01642
    DIIN FINTECH SOLUTIONS LLC 01634
    CLICKS LLC 01625
    Khattab Marketing LLC 01607
    Kagool LLC 01594
    NOJGO LLC 01583
    Magnus Management Consulting LLC 01561
    Corex Resources LLC 01557
    3F Finance LLC 01548
    Minds4meta LLC 01545
    Tfkeir LLC 01543
    Greenery Group Consulting LLC 01535
    Xite Live Technologies LLC 01523
    Box Consulting LLC 01521
    Bhat Thevar Technologies LLC 01515
    ADAMS Marketing LLC 01509
    GULF SG LLC 01497
    Dune AI LLC 01496
    PAYGATE LLC 01494
    Q1 Business Solutions LLC 01493
    HANARO LLC 01469
    Sweetwater LLC 01454
    Unicorn Technology LLC 01450
    Wydner Coaches Gulf LLC 01424
    ROAD HERO LLC 01419
    PMO CONSULTANCY LLC 01411
    Peach Bots LLC 01370
    BLS International LLC 01366
    Kiwitech LLC 01361
    MBUZZ SPORT LLC 01355
    SOS BAGGAGE LLC 01354
    IWT LLC 01350
    THE INFINITY GROUP LLC 01343
    SEED WISDOM LLC 01334
    TIDEWATER OFFSHORE OPERATIONS QFC BRANCH 01331
    GETS LLC 01329
    Cpay LLC 01326
    Sanwise LLC(IC) 01322
    Navbuddy LLC 01309
    ZR Holding LLC 01298
    Thyssenkrupp UHDE QFC Branch 01296
    MEDITECH SERVICES LLC 01285
    NBB Technologies LLC 01282
    Selcouth Advisers LLC 01275
    Financial One LLC 01273
    S ONE LLC 01272
    Tabby LLC 01262
    Manim Fintech QFC Branch 01261
    Qonsultus LLC 01260
    Storydeck LLC 01257
    Gulf IT Pro LLC 01236
    The Pacco LLC 01235
    Learning Advisers LLC 01226
    Finfirst Technologies LLC 01223
    ACTIVATE LLC 01221
    Active Deal LLC 01219
    Dr Nagy Consulting QFC Branch 01215
    Legacy Social Development Advisory LLC 01214
    ZAMAN LLC 01207
    EPG Global LLC 01204
    Peyza LLC 01192
    Zlatara Majdanpek Holding LLC 01188
    PIVOT LLC 01184
    PRINCIPAL CONSULTANCY LLC 01172
    Mycash Money LLC 01167
    Musaada Fintech Solutions LLC 01150
    We Bridge Global Education Company LLC 01144
    QUBICLE TECHNOLOGIES LLC 01141
    Einrelevance LLC 01140
    PRECAST SOLUTIONS LLC 01133
    Global Communications LLC 01131
    Pristine Global Holdings LLC 01122
    On Fire LLC 01112
    One Global LLC 01100
    Q R Media House And Services LLC 01087
    Redlogik LLC 01085
    Brandlea LLC 01077
    Ethis Q QFC Branch 01075
    Suraksha LLC 01066
    Evostrat LLC 01020
    SADAD ONLINE PAYMENT SOLUTIONS LLC 01017
    HUNTMETRICS LLC 01006
    Services Gateway Solutions LLC 01004
    ANIM LLC 01003
    Dalmar Digital LLC 00982
    Drillboard Ventures LLC 00967
    R B A HOLDING LLC 00963
    Prospelo Consultancy LLC 00957
    Askmrsq LLC 00955
    Karam Ventures LLC 00945
    Cloudit LLC 00934
    Ambient Business Solutions LLC 00930
    PURE Holding MENA LLC 00928
    Infocom Global Technologies LLC 00926
    Smart Consultancy LLC 00917
    Coconut LLC 00904
    Assured Cyber Protection MENA LLC 00898
    OCHEMS LLC 00891
    Splash Procurement LLC 00888
    DAI LLC 00874
    HIJRAH COACH LLC 00859
    Box Office Events LLC 00858
    Global Franchise Consultancy LLC 00856
    COLZ Logistics Agency LLC 00849
    Sinbadnet LLC 00846
    Massive Events LLC 00832
    Goldmans Management Systems LLC 00829
    High Impact Projects LLC 00820
    Python International Law Firm LLC 00809
    Speedinvest LLC 00801 10-Sep-2024
    Sangam Soft LLC 00783
    B-Hive International LLC 00764
    Mandiant International QFC Branch 00743
    GREENFIELDS GLOBAL AGRICULTURE LLC 00742
    Contec Holdings LLC 00719
    Development Impact Managers And Advisors (DIMA) LLC 00703
    Gupta Strategists LLC 00691
    HBS QFC Branch 00690
    AG Business Management Services LLC 00666 11-Sep-2024
    Hyperform Consulting Ltd - QFC Branch 00660
    Moving Young Artists LLC(G) 00647
    Staykeepers QFC Branch 00640
    DAC INTERNATIONAL QFC BRANCH 00636
    NAK Holding LLC 00614
    FIFA World Cup Qatar 2022 LLC 00606
    Security Pacific Oil & Petroleum LLC 00601
    Norwegian Business Council LLC(G) 00593
    Qoot Agriculture Consultancy LLC 00587
    GLOBAL Technologies Doha LLC 00586
    Bright Star Consult LLC 00583
    SBC Sportstech - QFC Branch 00563
    EPISES ENGINEERING LIMITED LLC 00553
    Capital Advantage Global LLC 00552
    Golden Fairs LLC 00541
    Ali Bin Ali Technology Solutions- QFC Branch 00537
    Bracket Ventures Management, LLC 00530
    Glendale Holding LLC 00515
    Singapore Business Council Qatar LLC(G) 00497
    We For You QFC Holding Company LLC 00490
    Portuguese Business Council - Qatar, LLC(G) 00481
    WLA Consulting LLC 00466
    The Australian Institute Of Quantity Surveyors Qatar LLC(G) 00458
    Integra Holding LLC 00403
    Baltic Business Council LLC (G) 00382
    Karcher LLC 00336
    Inhabit Doha LLC 00311
    The Industry Emporium QFC Branch 00309
    Ginger Camel LLC 00307
    The Audience Motivation Company Asia (AMCASIA) LLC 00305
    Cambridge Training & Consultancy LLC 00295
    Qatar 2022 Local Organising Committee LLC 00290
    Fansworld12 LLC 00248
    Aqua GCC LLC 00225
    WMC Services LLC 00209
    Allianz Worldwide Care Limited 00163
    Takaful International Company - QFC Branch 00131
    Matrix ME Alignment Fund Management LLC 00122
    AIG MEA Limited 00035
    QREIC Sukuk LLC 00012