Qatar · Classification

Regulated Activities Companies in Qatar

35 indexed · 35 active · 0 verified

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35 records

Maroon Capital Invest LLC
Score 85
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Rasmal Ventures LLC
Score 76
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Greenstone QFC LLC
Score 73
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Logistics Insurance LLC
Score 73
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Chedid and Associates Qatar LLC
Score 69
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
HMK Capital LLC
Score 69
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Maha Capital Partners LLC
Score 64
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
QNB Capital LLC
Score 64
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Lifecare International (Qatar) LLC
Score 60
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Marsh Qatar LLC
Score 58
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Nasco Qatar LLC
Score 58
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Qatar Central Counterparty LLC
Score 58
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Qatar Derivatives Exchange LLC
Score 58
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
QIC ISLAMIC ASSET MANAGEMENT LLC
Score 58
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
QINVEST LLC
Score 58
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Credit Agricole CIB – QFC Branch
Score 54
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Global Infrastructure Management LLP QFC Branch
Score 54
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Golden Gate Ventures MENA LLC
Score 54
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Goldman Sachs International
Score 54
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Hoopoe Advisors Representative Office
Score 54
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Intesa Sanpaolo S.p.A - QFC Branch
Score 54
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Investcorp – Doha Representative Office
Score 54
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch
Score 54
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Merrill Lynch International - QFC Branch
Score 54
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar
Morgan Stanley & Co International plc
Score 54
ActiveUnverified
Regulated Activities · 🇶🇦 Qatar

Registered Entity	Classification	Country	Status	Record
Maroon Capital Invest LLC Score 85	Regulated Activities	🇶🇦Qatar	Active	Unverified
Rasmal Ventures LLC Score 76	Regulated Activities	🇶🇦Qatar	Active	Unverified
Greenstone QFC LLC Score 73	Regulated Activities	🇶🇦Qatar	Active	Unverified
Logistics Insurance LLC Score 73	Regulated Activities	🇶🇦Qatar	Active	Unverified
Chedid and Associates Qatar LLC Score 69	Regulated Activities	🇶🇦Qatar	Active	Unverified
HMK Capital LLC Score 69	Regulated Activities	🇶🇦Qatar	Active	Unverified
Maha Capital Partners LLC Score 64	Regulated Activities	🇶🇦Qatar	Active	Unverified
QNB Capital LLC Score 64	Regulated Activities	🇶🇦Qatar	Active	Unverified
Lifecare International (Qatar) LLC Score 60	Regulated Activities	🇶🇦Qatar	Active	Unverified
Marsh Qatar LLC Score 58	Regulated Activities	🇶🇦Qatar	Active	Unverified
Nasco Qatar LLC Score 58	Regulated Activities	🇶🇦Qatar	Active	Unverified
Qatar Central Counterparty LLC Score 58	Regulated Activities	🇶🇦Qatar	Active	Unverified
Qatar Derivatives Exchange LLC Score 58	Regulated Activities	🇶🇦Qatar	Active	Unverified
QIC ISLAMIC ASSET MANAGEMENT LLC Score 58	Regulated Activities	🇶🇦Qatar	Active	Unverified
QINVEST LLC Score 58	Regulated Activities	🇶🇦Qatar	Active	Unverified
Credit Agricole CIB – QFC Branch Score 54	Regulated Activities	🇶🇦Qatar	Active	Unverified
Global Infrastructure Management LLP QFC Branch Score 54	Regulated Activities	🇶🇦Qatar	Active	Unverified
Golden Gate Ventures MENA LLC Score 54	Regulated Activities	🇶🇦Qatar	Active	Unverified
Goldman Sachs International Score 54	Regulated Activities	🇶🇦Qatar	Active	Unverified
Hoopoe Advisors Representative Office Score 54	Regulated Activities	🇶🇦Qatar	Active	Unverified
Intesa Sanpaolo S.p.A - QFC Branch Score 54	Regulated Activities	🇶🇦Qatar	Active	Unverified
Investcorp – Doha Representative Office Score 54	Regulated Activities	🇶🇦Qatar	Active	Unverified
JPMorgan Chase Bank, N.A. - Qatar Financial Centre Branch Score 54	Regulated Activities	🇶🇦Qatar	Active	Unverified
Merrill Lynch International - QFC Branch Score 54	Regulated Activities	🇶🇦Qatar	Active	Unverified
Morgan Stanley & Co International plc Score 54	Regulated Activities	🇶🇦Qatar	Active	Unverified