ALPARI LIMITED

2138002P9114JXHIMG23Copied!

ACTIVE LAPSED 🇻🇨 VC

ALPARI LIMITED is an active legal entity registered in VC (VC). LEI code: 2138002P9114JXHIMG23. The LEI was first issued on Nov 14, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 24, 2023.

ⓘ Entity Details

LEI Code 2138002P9114JXHIMG23 Legal Name ALPARI LIMITED Status ACTIVE Jurisdiction 🇻🇨 VC (VC) Category General Entities Legal Form international business company - company limited by shares Registration # 20389 IBC 2012

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 14, 2017 Last Updated Oct 25, 2023 Next Renewal Oct 24, 2023 (846 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Not Applicable / Unknown Authority

⚑ Addresses

Legal / Registered Address
C/O WILFRED SERVICES LTD
SUITE 305, GRIFFITH CORPORATE CENTRE
KINGSTOWN
VC-04
VC0100
VC
Headquarters Address
C/O WILFRED SERVICES LTD
SUITE 305, GRIFFITH CORPORATE CENTRE
KINGSTOWN
VC-04
VC0100
VC

📅 Registration Timeline

First Issued
Nov 14, 2017 — LEI initially registered
Renewal Overdue
Oct 24, 2023 — Renewal deadline has passed
Last Updated
Oct 25, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
002P9114JXHIMG
23
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 ALPARI LIMITED? +

The Legal Entity Identifier (LEI) for ALPARI LIMITED is 2138002P9114JXHIMG23. This 20-character code uniquely identifies ALPARI LIMITED in global financial transactions as per ISO 17442.

Is ALPARI LIMITED's LEI active? +

Yes, ALPARI LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 25, 2023 and is due for renewal on Oct 24, 2023.

Where is ALPARI LIMITED registered? +

ALPARI LIMITED is registered in VC (jurisdiction: VC). The entity is registered under business register number 20389 IBC 2012.

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 ALPARI LIMITED, registered in VC. The LEI code 2138002P9114JXHIMG23 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.