ALQUA INVESTMENTS LIMITED

635400OUCV3BNM3CRY36Copied!

ACTIVE LAPSED 🇮🇪 Ireland

ALQUA INVESTMENTS LIMITED is an active legal entity registered in Ireland (IE). LEI code: 635400OUCV3BNM3CRY36. The LEI was first issued on Mar 25, 2024 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Mar 25, 2025.

ⓘ Entity Details

LEI Code 635400OUCV3BNM3CRY36 Legal Name ALQUA INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇮🇪 Ireland (IE) Category General Entities Legal Form Private Company Limited by Shares Registration # 522081

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 25, 2024 Last Updated Mar 25, 2025 Next Renewal Mar 25, 2025 (328 days overdue) Corroboration FULLY_CORROBORATED Managing LOU The Irish Stock Exchange Plc Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
52 AVOCA PARK
AVOCA AVENUE
BLACKROCK
Dublin
IE-D
A94E3T3
IE
Headquarters Address
52 AVOCA PARK
AVOCA AVENUE
BLACKROCK
Dublin
IE-D
A94E3T3
IE

📅 Registration Timeline

First Issued
Mar 25, 2024 — LEI initially registered
Last Updated
Mar 25, 2025 — Record data last refreshed
Renewal Overdue
Mar 25, 2025 — 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
00OUCV3BNM3CRY
36
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 ALQUA INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for ALQUA INVESTMENTS LIMITED is 635400OUCV3BNM3CRY36. This 20-character code uniquely identifies ALQUA INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is ALQUA INVESTMENTS LIMITED's LEI active? +

Yes, ALQUA INVESTMENTS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 25, 2025 and is due for renewal on Mar 25, 2025.

Where is ALQUA INVESTMENTS LIMITED registered? +

ALQUA INVESTMENTS LIMITED is registered in Ireland (jurisdiction: IE). The entity is registered under business register number 522081.

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 ALQUA INVESTMENTS LIMITED, registered in Ireland. The LEI code 635400OUCV3BNM3CRY36 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.