ALLIANCE PROPERTY LIMITED

54930075GUBYCERPYN37Copied!

ACTIVE LAPSED 🇹🇨 TC

ALLIANCE PROPERTY LIMITED is an active legal entity registered in TC (TC). LEI code: 54930075GUBYCERPYN37. The LEI was first issued on Jun 1, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 26, 2022.

Entity Details

LEI Code 54930075GUBYCERPYN37 Legal Name ALLIANCE PROPERTY LIMITED Status ACTIVE Jurisdiction 🇹🇨 TC (TC) Category General Entities Legal Form Not Applicable Registration # 1.040923

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 1, 2021 Last Updated Aug 4, 2023 Next Renewal May 26, 2022 (1361 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Companies Registry

Addresses

Legal / Registered Address
C/O Morris, Cottingham Corporate Services Limited
Wilma House, 2nd Floor
Hibiscus Square, Pond Street
Grand Turk
TKCA 1ZZ
TC
Headquarters Address
WILMA House
Hibiscus Square
Pond Street
Grand Turk
TKCA 1ZZ
TC

📅 Registration Timeline

First Issued
Jun 1, 2021 — LEI initially registered
Renewal Overdue
May 26, 2022 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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

5493
0075GUBYCERPYN
37
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)

ALLIANCE HOLDINGS LTD. Direct Parent

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

ALLIANCE HOLDINGS LTD. Ultimate Parent

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

? Frequently Asked Questions

What is the LEI number for ALLIANCE PROPERTY LIMITED? +

The Legal Entity Identifier (LEI) for ALLIANCE PROPERTY LIMITED is 54930075GUBYCERPYN37. This 20-character code uniquely identifies ALLIANCE PROPERTY LIMITED in global financial transactions as per ISO 17442.

Is ALLIANCE PROPERTY LIMITED's LEI active? +

Yes, ALLIANCE PROPERTY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on May 26, 2022.

Where is ALLIANCE PROPERTY LIMITED registered? +

ALLIANCE PROPERTY LIMITED is registered in TC (jurisdiction: TC). The entity is registered under business register number 1.040923.

Who owns ALLIANCE PROPERTY LIMITED? +

According to GLEIF Level 2 relationship data, ALLIANCE PROPERTY LIMITED's parent entity is ALLIANCE HOLDINGS LTD.. 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 ALLIANCE PROPERTY LIMITED, registered in TC. The LEI code 54930075GUBYCERPYN37 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.