ALFAFIN S.à r.l. SPF

6354002LGMCUBJO2F918Copied!

ACTIVE LAPSED 🇱🇺 Luxembourg

ALFAFIN S.à r.l. SPF is an active legal entity registered in Luxembourg (LU). LEI code: 6354002LGMCUBJO2F918. The LEI was first issued on Feb 26, 2018 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Feb 26, 2020.

ⓘ Entity Details

LEI Code 6354002LGMCUBJO2F918 Legal Name ALFAFIN S.à r.l. SPF Status ACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category General Entities Legal Form Société à responsabilité limitée Registration # B200806

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 26, 2018 Last Updated Feb 26, 2020 Next Renewal Feb 26, 2020 (2182 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Trade and Company Register

⚑ Addresses

Legal / Registered Address
23, rue Philippe II
Luxembourg
LU-LU
L-2340
LU
Headquarters Address
23, rue Philippe II
Luxembourg
LU-LU
L-2340
LU

📅 Registration Timeline

First Issued
Feb 26, 2018 — LEI initially registered
Last Updated
Feb 26, 2020 — Record data last refreshed
Renewal Overdue
Feb 26, 2020 — 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

6354
002LGMCUBJO2F9
18
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 ALFAFIN S.à r.l. SPF? +

The Legal Entity Identifier (LEI) for ALFAFIN S.à r.l. SPF is 6354002LGMCUBJO2F918. This 20-character code uniquely identifies ALFAFIN S.à r.l. SPF in global financial transactions as per ISO 17442.

Is ALFAFIN S.à r.l. SPF's LEI active? +

Yes, ALFAFIN S.à r.l. SPF's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 26, 2020 and is due for renewal on Feb 26, 2020.

Where is ALFAFIN S.à r.l. SPF registered? +

ALFAFIN S.à r.l. SPF is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number B200806.

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 ALFAFIN S.à r.l. SPF, registered in Luxembourg. The LEI code 6354002LGMCUBJO2F918 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.