INTERNATIONAL ALLIANCE GROUP LIMITED

529900VDIE8PLLKLLU06Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

INTERNATIONAL ALLIANCE GROUP LIMITED is an active legal entity registered in British Virgin Islands (VG). LEI code: 529900VDIE8PLLKLLU06. The LEI was first issued on Aug 15, 2018 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Aug 15, 2022.

ⓘ Entity Details

LEI Code 529900VDIE8PLLKLLU06 Legal Name INTERNATIONAL ALLIANCE GROUP LIMITED Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 504569

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 15, 2018 Last Updated Aug 14, 2022 Next Renewal Aug 15, 2022 (1281 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o QUIJANO & ASSOCIATES (BVI) LIMITED, Quijano Chambers, P.O. Box 3159, Road Town
Tortola
VG1110
VG
Headquarters Address
c/o QUIJANO & ASSOCIATES (BVI) LIMITED, Quijano Chambers, P.O. Box 3159, Road Town
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Aug 15, 2018 — LEI initially registered
Last Updated
Aug 14, 2022 — Record data last refreshed
Renewal Overdue
Aug 15, 2022 — 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
00VDIE8PLLKLLU
06
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 INTERNATIONAL ALLIANCE GROUP LIMITED? +

The Legal Entity Identifier (LEI) for INTERNATIONAL ALLIANCE GROUP LIMITED is 529900VDIE8PLLKLLU06. This 20-character code uniquely identifies INTERNATIONAL ALLIANCE GROUP LIMITED in global financial transactions as per ISO 17442.

Is INTERNATIONAL ALLIANCE GROUP LIMITED's LEI active? +

Yes, INTERNATIONAL ALLIANCE GROUP LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 14, 2022 and is due for renewal on Aug 15, 2022.

Where is INTERNATIONAL ALLIANCE GROUP LIMITED registered? +

INTERNATIONAL ALLIANCE GROUP LIMITED is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 504569.

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 INTERNATIONAL ALLIANCE GROUP LIMITED, registered in British Virgin Islands. The LEI code 529900VDIE8PLLKLLU06 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.