Aliona Capital Management LLC

2549004IBFUTFJHAOX36Copied!

ACTIVE ISSUED 🇲🇭 MH

Aliona Capital Management LLC is an active legal entity registered in MH (MH). LEI code: 2549004IBFUTFJHAOX36. The LEI was first issued on Jun 13, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 13, 2026.

ⓘ Entity Details

LEI Code 2549004IBFUTFJHAOX36 Legal Name Aliona Capital Management LLC Status ACTIVE Jurisdiction 🇲🇭 MH (MH) Category General Entities Legal Form Limited Liability Company Registration # 966868

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 13, 2025 Last Updated Jul 18, 2025 Next Renewal Jun 13, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000444

⚑ Addresses

Legal / Registered Address
C/O The Trust Company Of The Marshall Islands, Inc.
Trust Company Complex
Ajeltake Road
Ajeltake Island
Majuro
MH-MAJ
96960
MH
Headquarters Address
First Floor
Le Marchant House
Le Truchot
St Peter Port
GY1 1GR
GG

📅 Registration Timeline

First Issued
Jun 13, 2025 — LEI initially registered
Last Updated
Jul 18, 2025 — Record data last refreshed
Next Renewal
Jun 13, 2026 — Upcoming renewal deadline

★ 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

2549
004IBFUTFJHAOX
36
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 Aliona Capital Management LLC? +

The Legal Entity Identifier (LEI) for Aliona Capital Management LLC is 2549004IBFUTFJHAOX36. This 20-character code uniquely identifies Aliona Capital Management LLC in global financial transactions as per ISO 17442.

Is Aliona Capital Management LLC's LEI active? +

Yes, Aliona Capital Management LLC's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 18, 2025 and is due for renewal on Jun 13, 2026.

Where is Aliona Capital Management LLC registered? +

Aliona Capital Management LLC is registered in MH (jurisdiction: MH). The entity is registered under business register number 966868.

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 Aliona Capital Management LLC, registered in MH. The LEI code 2549004IBFUTFJHAOX36 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.