ALCO TRADING & ENTERPRISES LIMITED

213800UQIOQB18RRAM91Copied!

ACTIVE LAPSED 🇬🇧 United Kingdom

ALCO TRADING & ENTERPRISES LIMITED is an active legal entity registered in United Kingdom (GB). LEI code: 213800UQIOQB18RRAM91. The LEI was first issued on Nov 24, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 20, 2019.

ⓘ Entity Details

LEI Code 213800UQIOQB18RRAM91 Legal Name ALCO TRADING & ENTERPRISES LIMITED Status ACTIVE Jurisdiction 🇬🇧 United Kingdom (GB) Category General Entities Legal Form Private Limited Company Registration # 06226929

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 24, 2017 Last Updated Dec 21, 2019 Next Renewal Dec 20, 2019 (2250 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Business Registration (General)

⚑ Addresses

Legal / Registered Address
49 WELBECK STREET
LONDON
GB-LND
W1G 9XN
GB
Headquarters Address
49 WELBECK STREET
LONDON
GB-LND
W1G 9XN
GB

📅 Registration Timeline

First Issued
Nov 24, 2017 — LEI initially registered
Renewal Overdue
Dec 20, 2019 — Renewal deadline has passed
Last Updated
Dec 21, 2019 — 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
00UQIOQB18RRAM
91
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 ALCO TRADING & ENTERPRISES LIMITED? +

The Legal Entity Identifier (LEI) for ALCO TRADING & ENTERPRISES LIMITED is 213800UQIOQB18RRAM91. This 20-character code uniquely identifies ALCO TRADING & ENTERPRISES LIMITED in global financial transactions as per ISO 17442.

Is ALCO TRADING & ENTERPRISES LIMITED's LEI active? +

Yes, ALCO TRADING & ENTERPRISES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 21, 2019 and is due for renewal on Dec 20, 2019.

Where is ALCO TRADING & ENTERPRISES LIMITED registered? +

ALCO TRADING & ENTERPRISES LIMITED is registered in United Kingdom (jurisdiction: GB). The entity is registered under business register number 06226929.

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 ALCO TRADING & ENTERPRISES LIMITED, registered in United Kingdom. The LEI code 213800UQIOQB18RRAM91 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.