ALBA CAPITAL PARTNERS PTY LTD

2138009X3ZHIFPPFD287Copied!

INACTIVE RETIRED 🇦🇺 Australia

ALBA CAPITAL PARTNERS PTY LTD is a inactive legal entity registered in Australia (AU). LEI code: 2138009X3ZHIFPPFD287. The LEI was first issued on Jul 18, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 18, 2015.

ⓘ Entity Details

LEI Code 2138009X3ZHIFPPFD287 Legal Name ALBA CAPITAL PARTNERS PTY LTD Status INACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Other / Not Classified Registration # 127 530 778

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 18, 2014 Last Updated Dec 16, 2024 Next Renewal Jul 18, 2015 (3866 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
LEVEL 23
88 PHILLIP STREET
SYDNEY
NSW 2000
AU
Headquarters Address
LEVEL 28 RBS TOWER
88 PHILLIP STREET
SYDNEY
NSW 2000
AU

A Other Names & Aliases

1 alternative name registered for this entity

ALBA CAPITAL PARTNERS LTD TRADING_OR_OPERATING_NAME

📅 Registration Timeline

First Issued
Jul 18, 2014 — LEI initially registered
Renewal Overdue
Jul 18, 2015 — Renewal deadline has passed
Last Updated
Dec 16, 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
009X3ZHIFPPFD2
87
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 ALBA CAPITAL PARTNERS PTY LTD? +

The Legal Entity Identifier (LEI) for ALBA CAPITAL PARTNERS PTY LTD is 2138009X3ZHIFPPFD287. This 20-character code uniquely identifies ALBA CAPITAL PARTNERS PTY LTD in global financial transactions as per ISO 17442.

Is ALBA CAPITAL PARTNERS PTY LTD's LEI active? +

No, ALBA CAPITAL PARTNERS PTY LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ALBA CAPITAL PARTNERS PTY LTD registered? +

ALBA CAPITAL PARTNERS PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 127 530 778.

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 ALBA CAPITAL PARTNERS PTY LTD, registered in Australia. The LEI code 2138009X3ZHIFPPFD287 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.