OpenCheckLEI-anchored due diligence on open data

254900ONCX2AWFGMPB76

The Group Securities

Registration lapsed

Open-source customer due diligence on The Group Securities, 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).

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Legal Entity Identifier
254900ONCX2AWFGMPB76
Legal jurisdiction
QA
Legal form
Sharikat Almusahama Alkhasa (W50Q)
Registered address
Doha, QA-DA, Qatar
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-02-05
Record last updated
2026-02-05

What can be known

Qatar (no register notes held)

OpenCheck holds no register notes for Qatar; an owner absent from this report says nothing about what Qatar publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in Qatar · This record at GLEIF