SBT ALLIANCE LIMITED

213800BFGMRAS8A7AP51Copied!

ACTIVE LAPSED 🇬🇮 GI

SBT ALLIANCE LIMITED is an active legal entity registered in GI (GI). LEI code: 213800BFGMRAS8A7AP51. The LEI was first issued on Mar 31, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 31, 2020.

ⓘ Entity Details

LEI Code 213800BFGMRAS8A7AP51 Legal Name SBT ALLIANCE LIMITED Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 113431

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 31, 2016 Last Updated Apr 1, 2020 Next Renewal Mar 31, 2020 (2148 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
5/5 CRUTCHETT'S RAMP
GIBRALTAR
GX11 1AA
GI
Headquarters Address
5/5 CRUTCHETT'S RAMP
GIBRALTAR
GX11 1AA
GI

📅 Registration Timeline

First Issued
Mar 31, 2016 — LEI initially registered
Renewal Overdue
Mar 31, 2020 — Renewal deadline has passed
Last Updated
Apr 1, 2020 — 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
00BFGMRAS8A7AP
51
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 SBT ALLIANCE LIMITED? +

The Legal Entity Identifier (LEI) for SBT ALLIANCE LIMITED is 213800BFGMRAS8A7AP51. This 20-character code uniquely identifies SBT ALLIANCE LIMITED in global financial transactions as per ISO 17442.

Is SBT ALLIANCE LIMITED's LEI active? +

Yes, SBT ALLIANCE LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 1, 2020 and is due for renewal on Mar 31, 2020.

Where is SBT ALLIANCE LIMITED registered? +

SBT ALLIANCE LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 113431.

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 SBT ALLIANCE LIMITED, registered in GI. The LEI code 213800BFGMRAS8A7AP51 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.