ALPH INVESTMENTS LIMITED

213800M3DIPGQK4PCR47Copied!

ACTIVE ISSUED 🇦🇮 AI

ALPH INVESTMENTS LIMITED is an active legal entity registered in AI (AI). LEI code: 213800M3DIPGQK4PCR47. The LEI was first issued on May 18, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 26, 2026.

ⓘ Entity Details

LEI Code 213800M3DIPGQK4PCR47 Legal Name ALPH INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇦🇮 AI (AI) Category General Entities Legal Form Not Applicable Registration # 2114478

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 18, 2020 Last Updated Jul 31, 2025 Next Renewal Sep 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
HERITAGE SUITE, BRITISH WEST INDIES
P.O. BOX 1533
THE VALLEY
AI-2640
AI
Headquarters Address
HERITAGE SUITE, BRITISH WEST INDIES
P.O. BOX 1533
THE VALLEY
AI-2640
AI

📅 Registration Timeline

First Issued
May 18, 2020 — LEI initially registered
Last Updated
Jul 31, 2025 — Record data last refreshed
Next Renewal
Sep 26, 2026 — Upcoming renewal deadline

★ 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
00M3DIPGQK4PCR
47
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 ALPH INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for ALPH INVESTMENTS LIMITED is 213800M3DIPGQK4PCR47. This 20-character code uniquely identifies ALPH INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is ALPH INVESTMENTS LIMITED's LEI active? +

Yes, ALPH INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 31, 2025 and is due for renewal on Sep 26, 2026.

Where is ALPH INVESTMENTS LIMITED registered? +

ALPH INVESTMENTS LIMITED is registered in AI (jurisdiction: AI). The entity is registered under business register number 2114478.

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 ALPH INVESTMENTS LIMITED, registered in AI. The LEI code 213800M3DIPGQK4PCR47 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.