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The First Investor

Active

in

Registration No.
00022175
Incorporation Date
2009-01-01
Company Type
N/A
Address
Qatar
Website
www.tfi.com.qa/
Source: Ministry of Commerce and Industry

The First Investor is a registered legal entity registered in Qatar under 00022175, and its current status with Ministry of Commerce and Industry is active. The company was incorporated on 1 January 2009 and lists its registered address as Qatar. No shareholders are recorded for The First Investor with Ministry of Commerce and Industry. No beneficial owner (UBO) data is recorded for The First Investor; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Ministry of Commerce and Industry and was last updated on 24 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Ministry of Commerce and Industry.

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Group Structure

The First Investor sits 1 level below its ultimate parent, DUKHAN BANK, registered in Qatar. The full chain up to DUKHAN BANK is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by The First Investor's own shareholder record.

Ultimate HQ
DUKHAN BANK
Qatar

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Frequently Asked Questions

Who is The First Investor's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for The First Investor; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is The First Investor's company registration number?

The First Investor's registration number is 00022175, filed with Ministry of Commerce and Industry in Qatar. Its current status on the register is active.

Is The First Investor still an active company?

The First Investor's status on Ministry of Commerce and Industry is listed as active.

When was The First Investor incorporated?

The First Investor was incorporated on 1 January 2009, according to Ministry of Commerce and Industry.

What is The First Investor's registered address?

The registered address on file for The First Investor is Qatar.

Does The First Investor have a parent company or subsidiaries?

The First Investor sits 1 level below its ultimate parent, DUKHAN BANK, registered in Qatar.

Can Zavia monitor changes to The First Investor's ownership over time?

This profile reflects a point-in-time snapshot from Ministry of Commerce and Industry. Zavia's monitoring API can track changes to The First Investor's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access The First Investor's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Qatar, so records like The First Investor's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Ministry of Commerce and Industry and was last synced on 24 September 2026.

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