Lotus Financial Investment Co

LapsedActive

8945

DYVFPMYH8UID

Issuer (LOU)

Res.

Entity identifier

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Legal form: Private Company
Jurisdiction: Palestinian Territories
Registered: 8 Jan 2024
Next renewal: 8 Jan 2025

Reference data

Identity

LEI: 894500DYVFPMYH8UID38
Legal form: Private Company9999
Registration authority: Companies Registryentity ID 562471219
Legal address: Jerusalem Road, Ashrafeh P.O Box 79, Al-Bireh, PS
HQ address: Jerusalem Road, Ashrafeh P.O Box 79, Al-Bireh, PS
Initial registration: 8 Jan 2024
Last updated: 8 Jan 2025
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

Bank codes (BIC): LOFNPS21XXX

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

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Private Company”. It is registered in Palestinian Territories.

Its LEI has been on record for 2 years, since 2024. Its annual renewal is overdue — it was due 8 Jan 2025.

Lapsed is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More Private Company in Palestinian Territories

Registered by Companies Registry

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