اس ان بي انفيستمنتس ذ.م.م(اي سي)

Entity Information

Legal Entity Identifier (LEI): 213800WK2II1CYJHPY78
Registration ID: QFC 01404(ID: RA000495)
Legal Form: ADV0
Jurisdiction: Qatar
Legal address country: Qatar

Entity Names

Legal Name

اس ان بي انفيستمنتس ذ.م.م(اي سي)(Language: ar)

Transliterated Names

SNB INVESTMENTS LLC(IC)(Language: ar)

Addresses

Legal Address

OFFICE NO. G39, 1ST FLOOR, REGUS

BUSINESS CENTRE, NO. 65, THE PEARL

DOHA, QA-DA, 301588, Qatar

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Headquarters Address

OFFICE NO. G39, 1ST FLOOR, REGUS

BUSINESS CENTRE, NO. 65, THE PEARL

DOHA, QA-DA, 301588, Qatar

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is June 16, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

اس ان بي انفيستمنتس ذ.م.م(اي سي) is registered under jurisdiction QA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "اس ان بي انفيستمنتس ذ.م.م(اي سي)" to the entity you expect.
•Check local registration number QFC 01404 against authority RA000495.
•Confirm the validation source RA000495 and reference QFC 01404.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to اس ان بي انفيستمنتس ذ.م.م(اي سي), identified by the LEI 213800WK2II1CYJHPY78. The entity is formally registered under the jurisdiction of Qatar (via RA000495, registered as QFC 01404) and lists its legal address country as Qatar. It operates under the legal structure defined as "ADV0", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 16, 2022, its most recent update on May 1, 2026, and a scheduled renewal date of Jun 16, 2027.

Maintaining an active and up-to-date LEI is crucial for اس ان بي انفيستمنتس ذ.م.م(اي سي) to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000495 (as QFC 01404).

Registration Details

Timeline

Initial Registration
Jun 16, 2022
Last Updated
May 1, 2026
Next Renewal
Jun 16, 2027

Validation

Primary Validation

Authority ID: RA000495
Registration Number: QFC 01404

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception