ALMONK INVESTMENTS LTD.

213800UVRUVN5AVV2R09Copied!

INACTIVE RETIRED 🇻🇬 British Virgin Islands

ALMONK INVESTMENTS LTD. is a inactive legal entity registered in British Virgin Islands (VG). LEI code: 213800UVRUVN5AVV2R09. The LEI was first issued on Apr 6, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 6, 2019.

ⓘ Entity Details

LEI Code 213800UVRUVN5AVV2R09 Legal Name ALMONK INVESTMENTS LTD. Status INACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form Not Applicable Registration # 1771410

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 6, 2018 Last Updated Dec 16, 2024 Next Renewal Apr 6, 2019 (2509 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
QUIJANO CHAMBERS, P.O. BOX 3169
ROAD TOWN
VG1110
VG
Headquarters Address
4 ARCH. MAKARIOU & KALOGRAION, NICOLAIDES SEA VIEW CITY
BLOCK A-B, FLOOR: 9TH FLAT: 903-904
LARNACA
CY-03
CY-6016
CY

📅 Registration Timeline

First Issued
Apr 6, 2018 — LEI initially registered
Renewal Overdue
Apr 6, 2019 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
00UVRUVN5AVV2R
09
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.

🌎 Other Entities in VG

Discover other legal entities registered in the same jurisdiction

Hundred Year Holdings Limited
ACTIVE 549300KBADN7EF81JF42
TISHA INVESTMENTS OVERSEAS, LTD.
ACTIVE 529900NGZDKX2JCJ1935
ZGHOLDINGS SERVICES LTD.
ACTIVE 213800MNPK9WRAAH1X28
BEEFMASTER INVESTMENT S.A.
ACTIVE 254900ST28GMAEVBPO16
FLAMBOYANT DEVELOPMENT INC.
ACTIVE 254900WDH1L32ONJI317
Vidara Holdings Limited
ACTIVE 529900CO1Q2O2M8JOS97
View all entities in British Virgin Islands →

? Frequently Asked Questions

What is the LEI number for ALMONK INVESTMENTS LTD.? +

The Legal Entity Identifier (LEI) for ALMONK INVESTMENTS LTD. is 213800UVRUVN5AVV2R09. This 20-character code uniquely identifies ALMONK INVESTMENTS LTD. in global financial transactions as per ISO 17442.

Is ALMONK INVESTMENTS LTD.'s LEI active? +

No, ALMONK INVESTMENTS 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 ALMONK INVESTMENTS LTD. registered? +

ALMONK INVESTMENTS LTD. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1771410.

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 ALMONK INVESTMENTS LTD., registered in British Virgin Islands. The LEI code 213800UVRUVN5AVV2R09 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.