LEI Registrar

Lotus Financial Investment Co

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LEI: 894500DYVFPMYH8UID38
Palestine, State of (PS)
Last updated: January 8, 2025 at 18:03:13
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
894500DYVFPMYH8UID38
Legal Form
9999 (Private Company)
General Category
GENERAL
Registration Details
Initial Registration
January 8, 2024 at 16:17:47
Creation Date
December 8, 2004 at 12:00:00
Registered At
RA000477
Registered As
562471219

Entity Names

Legal Name
Lotus Financial Investment Co
Language: en

Status

Entity Status
ACTIVE

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

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

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

Jerusalem Road, Ashrafeh P.O Box 79
Al-Bireh
Palestine, State of (PS)

Headquarters Address

Jerusalem Road, Ashrafeh P.O Box 79
Al-Bireh
Palestine, State of (PS)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
January 8, 2024 at 16:17:47
Last Updated
January 8, 2025 at 18:03:13
Next Renewal
January 8, 2025 at 16:17:48(611 days ago)

Validation

Primary Validation

Authority ID
RA000477
Registration Number
562471219

Lotus Financial Investment Co (LEI: 894500DYVFPMYH8UID38) is a 9999 (Private Company) was initially registered on January 8, 2024 in Palestine, State of (PS). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on January 8, 2025 at 18:03:13. The renewal was due on January 8, 2025 and is now overdue.

The headquarters is located in Al-Bireh, PS. The legal address is in Al-Bireh, PS.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is registered as 562471219 with authority ID RA000477.