254900QKIRLHAVX6W294

AL RAYAN INVESTMENT LLC

Open-source customer due diligence on AL RAYAN INVESTMENT LLC, 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

254900QKIRLHAVX6W294

Legal jurisdiction

QA

Legal form

Sharika That Almasuliah Almahduda (ADV0)

Registered address

Doha, QA-DA, Qatar

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-18

Record last updated

2026-06-02

Direct parent

AlRayan Bank Q.P.S.C