ALFRISI INVESTMENTS LIMITED

213800IYPHS9UPLMXE74Copied!

INACTIVE RETIRED 🇯🇪 Jersey

ALFRISI INVESTMENTS LIMITED is a inactive legal entity registered in Jersey (JE). LEI code: 213800IYPHS9UPLMXE74. The LEI was first issued on Jul 20, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 20, 2022.

ⓘ Entity Details

LEI Code 213800IYPHS9UPLMXE74 Legal Name ALFRISI INVESTMENTS LIMITED Status INACTIVE Jurisdiction 🇯🇪 Jersey (JE) Category General Entities Legal Form Private Limited Company Registration # 15468

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jul 20, 2017 Last Updated Jul 28, 2025 Next Renewal Jul 20, 2022 (1307 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Company Registry

⚑ Addresses

Legal / Registered Address
CTV HOUSE
LA POUQUELAYE
ST HELIER
JE2 3TP
JE
Headquarters Address
C/O NEW STREET MANAGEMENT LIMITED
LES ECHELONS COURT, LES ECHELONS
ST PETER PORT
GY1 1AR
GG

📅 Registration Timeline

First Issued
Jul 20, 2017 — LEI initially registered
Renewal Overdue
Jul 20, 2022 — Renewal deadline has passed
Last Updated
Jul 28, 2025 — 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
00IYPHS9UPLMXE
74
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 ALFRISI INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for ALFRISI INVESTMENTS LIMITED is 213800IYPHS9UPLMXE74. This 20-character code uniquely identifies ALFRISI INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is ALFRISI INVESTMENTS LIMITED's LEI active? +

No, ALFRISI INVESTMENTS LIMITED'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 ALFRISI INVESTMENTS LIMITED registered? +

ALFRISI INVESTMENTS LIMITED is registered in Jersey (jurisdiction: JE). The entity is registered under business register number 15468.

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 ALFRISI INVESTMENTS LIMITED, registered in Jersey. The LEI code 213800IYPHS9UPLMXE74 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.