LEI record
· Palestinian TerritoriesAlfardos Exchange Company
Alfardos Exchange Company in Nablus — Lapsed LEI 549300QHK0M4IH7BFT15, registered 2018.
- 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
- Location
- Nablus, Nāblus, Palestinian Territories
- 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
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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