LEI Registrar

ALFARDAN EXCHANGE COMPANY W.L.L

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LEI: 8945000KBS548A0YVJ51
Qatar (QA)
Last updated: March 25, 2026 at 13:47:40
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
8945000KBS548A0YVJ51
Legal Form
ADV0
Jurisdiction
Qatar (QA)
General Category
GENERAL
Registration Details
Initial Registration
March 18, 2019 at 13:28:06
Creation Date
February 8, 1970 at 03:31:00
Registered At
RA000494
Registered As
3950

Entity Names

Legal Name
ALFARDAN EXCHANGE COMPANY W.L.L
Language: en
Other Names
الفردان للصرافة
Language: arType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
ALFARDAN EXCHANGE COMPANY W.L.L
Language: enType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
2
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Alfardan Center 6th Floor
Grand Hamad Street, P.O. BOX. 339
DOHA
Ad Dawḩah,Qatar (QA)

Headquarters Address

Alfardan Center 6th Floor
Grand Hamad Street, P.O. BOX. 339
DOHA
Ad Dawḩah,Qatar (QA)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 414 days.
Initial Registration
March 18, 2019 at 13:28:06
Last Updated
March 25, 2026 at 13:47:40
Next Renewal
May 23, 2027 at 23:00:00(414 days left)

Validation

Primary Validation

Authority ID
RA000494
Registration Number
3950

ALFARDAN EXCHANGE COMPANY W.L.L (LEI: 8945000KBS548A0YVJ51) is a ADV0 was initially registered on March 18, 2019 in Qatar (QA). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 414 days. The record has fully_corroborated validation level. The record was last updated on March 25, 2026 at 13:47:40. The next renewal is scheduled for May 23, 2027.

The headquarters is located in DOHA, Ad Dawḩah, QA. The legal address is in DOHA, Ad Dawḩah, QA.

The LEI is managed by 254900PMALKJRL1YGQ18. The entity is registered as 3950 with authority ID RA000494. The entity is also known as الفردان للصرافة.