Skip to content
LALEIatlas

LEI record

· Palestinian Territories

Alfardos Exchange Company

Alfardos Exchange Company in Nablus — Lapsed LEI 549300QHK0M4IH7BFT15, registered 2018.

LapsedActive
5493
00
QHK0M4IH7BFT
15
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
limited company
Jurisdiction
Palestinian Territories
Registered
8 Mar 2018
Next renewal
12 Nov 2020

Reference data

Identity

LEI
549300QHK0M4IH7BFT15
Legal form
limited company9999
Registration authority
Companies Registryentity ID 3257/00
Legal address
Omar Almokhtar Street, Nablus, PS
HQ address
Omar Almokhtar Street, Nablus, PS
Initial registration
8 Mar 2018
Last updated
12 Nov 2020
Managing LOU (issuer)
EQS Group GmbH529900F6BNUR3RJ2WH29

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about Alfardos Exchange Company

Alfardos Exchange Company is a limited company registered in Nablus, Palestinian Territories and holds an LEI in its own name.

The LEI has been on record for 8 years, since 8 Mar 2018. That is about 1 year earlier than the median LEI in Palestinian Territories, which dates from 2018 — an early adopter by local standards.

Annual re-validation is 2136 days overdue: it fell due 12 Nov 2020. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Companies Registry under registry number 3257/00, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Palestinian Territories