2549004TCN3776FJZH50
QIB TRADING LIMITED
Registration currentOpen-source customer due diligence on QIB TRADING LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 2549004TCN3776FJZH50
- Legal jurisdiction
- KY
- Legal form
- company limited by guarantee (4XP8)
- Registered address
- George Town, Cayman Islands
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2020-04-02
- Record last updated
- 2026-03-02
- Direct parent
- QATAR ISLAMIC BANK (Q.P.S.C.)
Explore
More entities registered in Cayman Islands · This record at GLEIF