ALFALAH SECURITIES (PVT.) LIMITED

254900DF9SOT6NONIB40Copied!

ACTIVE LAPSED 🇵🇰 PK

ALFALAH SECURITIES (PVT.) LIMITED is an active legal entity registered in PK (PK). LEI code: 254900DF9SOT6NONIB40. The LEI was first issued on Dec 26, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 26, 2022.

ⓘ Entity Details

LEI Code 254900DF9SOT6NONIB40 Legal Name ALFALAH SECURITIES (PVT.) LIMITED Status ACTIVE Jurisdiction 🇵🇰 PK (PK) Category General Entities Legal Form Private Limited Company (multi member) Registration # 0046071

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 26, 2017 Last Updated Dec 26, 2022 Next Renewal Dec 26, 2022 (1147 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Corporate Registry

⚑ Addresses

Legal / Registered Address
8th Floor
Bahria Complex 3
M.T. Khan Road
Karachi
PK-SD
74000
PK
Headquarters Address
8th Floor
Bahria Complex 3
M.T. Khan Road
Karachi
PK-SD
74000
PK

📅 Registration Timeline

First Issued
Dec 26, 2017 — LEI initially registered
Renewal Overdue
Dec 26, 2022 — Renewal deadline has passed
Last Updated
Dec 26, 2022 — 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

2549
00DF9SOT6NONIB
40
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Bank Alfalah Limited Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Bank Alfalah Limited Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for ALFALAH SECURITIES (PVT.) LIMITED? +

The Legal Entity Identifier (LEI) for ALFALAH SECURITIES (PVT.) LIMITED is 254900DF9SOT6NONIB40. This 20-character code uniquely identifies ALFALAH SECURITIES (PVT.) LIMITED in global financial transactions as per ISO 17442.

Is ALFALAH SECURITIES (PVT.) LIMITED's LEI active? +

Yes, ALFALAH SECURITIES (PVT.) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 26, 2022 and is due for renewal on Dec 26, 2022.

Where is ALFALAH SECURITIES (PVT.) LIMITED registered? +

ALFALAH SECURITIES (PVT.) LIMITED is registered in PK (jurisdiction: PK). The entity is registered under business register number 0046071.

Who owns ALFALAH SECURITIES (PVT.) LIMITED? +

According to GLEIF Level 2 relationship data, ALFALAH SECURITIES (PVT.) LIMITED's parent entity is Bank Alfalah Limited. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ALFALAH SECURITIES (PVT.) LIMITED, registered in PK. The LEI code 254900DF9SOT6NONIB40 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.