Alaya Investments Ltd.

5299001RF9XTQ1OMZL77Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Alaya Investments Ltd. is an active legal entity registered in British Virgin Islands (VG). LEI code: 5299001RF9XTQ1OMZL77. The LEI was first issued on Dec 29, 2020 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 29, 2023.

ⓘ Entity Details

LEI Code 5299001RF9XTQ1OMZL77 Legal Name Alaya Investments Ltd. Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1913891

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 29, 2020 Last Updated Dec 29, 2023 Next Renewal Dec 29, 2023 (780 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drake's Higwhay, P.O. Box 3463
Road Town
VG1110
VG
Headquarters Address
c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drake's Higwhay, P.O. Box 3463
Road Town
VG1110
VG

📅 Registration Timeline

First Issued
Dec 29, 2020 — LEI initially registered
Last Updated
Dec 29, 2023 — Record data last refreshed
Renewal Overdue
Dec 29, 2023 — Renewal deadline has passed

★ 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

5299
001RF9XTQ1OMZL
77
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 Alaya Investments Ltd.? +

The Legal Entity Identifier (LEI) for Alaya Investments Ltd. is 5299001RF9XTQ1OMZL77. This 20-character code uniquely identifies Alaya Investments Ltd. in global financial transactions as per ISO 17442.

Is Alaya Investments Ltd.'s LEI active? +

Yes, Alaya Investments Ltd.'s LEI is currently active (registration status: LAPSED). The record was last updated on Dec 29, 2023 and is due for renewal on Dec 29, 2023.

Where is Alaya Investments Ltd. registered? +

Alaya Investments Ltd. is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1913891.

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 Alaya Investments Ltd., registered in British Virgin Islands. The LEI code 5299001RF9XTQ1OMZL77 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.