ALFA ASSETS GROUP LIMITED

2138006CSOOSJCAAFR53Copied!

ACTIVE LAPSED 🇲🇾 Malaysia

ALFA ASSETS GROUP LIMITED is an active legal entity registered in Malaysia (MY-15). LEI code: 2138006CSOOSJCAAFR53. The LEI was first issued on Dec 18, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 18, 2021.

ⓘ Entity Details

LEI Code 2138006CSOOSJCAAFR53 Legal Name ALFA ASSETS GROUP LIMITED Status ACTIVE Jurisdiction 🇲🇾 Malaysia (MY-15) Category General Entities Legal Form Labuan Company (Limited By Share) Registration # LL13299

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 18, 2017 Last Updated Jun 21, 2024 Next Renewal Dec 18, 2021 (1521 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Corporate Online Registry

⚑ Addresses

Legal / Registered Address
MAIN OFFICE TOWER, UNIT(11)A
FINANCIAL PARK
JALAN MERDEKA
LABUAN
MY-01
87000
MY
Headquarters Address
MAIN OFFICE TOWER, UNIT(11)A
FINANCIAL PARK
JALAN MERDEKA
LABUAN
MY-01
87000
MY

A Other Names & Aliases

1 alternative name registered for this entity

ALFA ASSETS TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 18, 2017 — LEI initially registered
Renewal Overdue
Dec 18, 2021 — Renewal deadline has passed
Last Updated
Jun 21, 2024 — Record data last refreshed

★ Data Quality

80%
8 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
006CSOOSJCAAFR
53
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.

🌎 Other Entities in MY-15

Discover other legal entities registered in the same jurisdiction

Siam Trade Solution LTD
ACTIVE 984500AE745Y7BD0C922
Red Cap Funding Ltd
ACTIVE 984500M598A2FDCBJD77
GOLDMAN SACHS (LABUAN) COMPANY LIMITED
ACTIVE RYIQ38Y7N5HHLLFE7C98
FC CAPITAL MANAGEMENT CO., LTD.
ACTIVE MZ2RPWGY96SSV5TVA506
HSBC BANK MALAYSIA BERHAD
ACTIVE P3RPN9OJFCXUPJWB1Q09
CITIBANK MALAYSIA (L) LIMITED
ACTIVE FWFDU9OTL5768ZW4K495
View all entities in Malaysia →

? Frequently Asked Questions

What is the LEI number for ALFA ASSETS GROUP LIMITED? +

The Legal Entity Identifier (LEI) for ALFA ASSETS GROUP LIMITED is 2138006CSOOSJCAAFR53. This 20-character code uniquely identifies ALFA ASSETS GROUP LIMITED in global financial transactions as per ISO 17442.

Is ALFA ASSETS GROUP LIMITED's LEI active? +

Yes, ALFA ASSETS GROUP LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 21, 2024 and is due for renewal on Dec 18, 2021.

Where is ALFA ASSETS GROUP LIMITED registered? +

ALFA ASSETS GROUP LIMITED is registered in Malaysia (jurisdiction: MY-15). The entity is registered under business register number LL13299.

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 ALFA ASSETS GROUP LIMITED, registered in Malaysia. The LEI code 2138006CSOOSJCAAFR53 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.