PALM HILLS DEVELOPMENTS

213800GJ1AR3ZHMJS148Copied!

ACTIVE LAPSED 🇪🇬 Egypt

PALM HILLS DEVELOPMENTS is an active legal entity registered in Egypt (EG). LEI code: 213800GJ1AR3ZHMJS148. The LEI was first issued on Nov 30, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 30, 2018.

ⓘ Entity Details

LEI Code 213800GJ1AR3ZHMJS148 Legal Name PALM HILLS DEVELOPMENTS Status ACTIVE Jurisdiction 🇪🇬 Egypt (EG) Category General Entities Legal Form Not Applicable Registration # 432737014

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 30, 2017 Last Updated Jul 2, 2019 Next Renewal Nov 30, 2018 (2635 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
SMART VILLAGE, A4-B84 KILO 28
CAIRO/ALEXANDRIA DESERT ROAD ABOU RAWASH-EGYPT
GIZA
EG-GZ
12577
EG
Headquarters Address
SMART VILLAGE, A4-B84 KILO 28
CAIRO/ALEXANDRIA DESERT ROAD ABOU RAWASH-EGYPT
GIZA
EG-GZ
12577
EG

📅 Registration Timeline

First Issued
Nov 30, 2017 — LEI initially registered
Renewal Overdue
Nov 30, 2018 — Renewal deadline has passed
Last Updated
Jul 2, 2019 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00GJ1AR3ZHMJS1
48
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for PALM HILLS DEVELOPMENTS? +

The Legal Entity Identifier (LEI) for PALM HILLS DEVELOPMENTS is 213800GJ1AR3ZHMJS148. This 20-character code uniquely identifies PALM HILLS DEVELOPMENTS in global financial transactions as per ISO 17442.

Is PALM HILLS DEVELOPMENTS's LEI active? +

Yes, PALM HILLS DEVELOPMENTS's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 2, 2019 and is due for renewal on Nov 30, 2018.

Where is PALM HILLS DEVELOPMENTS registered? +

PALM HILLS DEVELOPMENTS is registered in Egypt (jurisdiction: EG). The entity is registered under business register number 432737014.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for PALM HILLS DEVELOPMENTS, registered in Egypt. The LEI code 213800GJ1AR3ZHMJS148 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.