Alpha Fintech Group Co., Ltd

89450075WH36B38WHE27Copied!

ACTIVE LAPSED 🇹🇭 Thailand

Alpha Fintech Group Co., Ltd is an active legal entity registered in Thailand (TH). LEI code: 89450075WH36B38WHE27. The LEI was first issued on May 6, 2019 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 6, 2020.

ⓘ Entity Details

LEI Code 89450075WH36B38WHE27 Legal Name Alpha Fintech Group Co., Ltd Status ACTIVE Jurisdiction 🇹🇭 Thailand (TH) Category General Entities Legal Form Not Applicable Registration # 0135560026564

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 6, 2019 Last Updated Feb 1, 2023 Next Renewal May 6, 2020 (2112 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Registro Mercantil (Spain)

⚑ Addresses

Legal / Registered Address
9 Vibhavadee
BKK
12120
TH
Headquarters Address
9 Vibhavadee
BKK
12120
TH

📅 Registration Timeline

First Issued
May 6, 2019 — LEI initially registered
Renewal Overdue
May 6, 2020 — Renewal deadline has passed
Last Updated
Feb 1, 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

8945
0075WH36B38WHE
27
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 Alpha Fintech Group Co., Ltd? +

The Legal Entity Identifier (LEI) for Alpha Fintech Group Co., Ltd is 89450075WH36B38WHE27. This 20-character code uniquely identifies Alpha Fintech Group Co., Ltd in global financial transactions as per ISO 17442.

Is Alpha Fintech Group Co., Ltd's LEI active? +

Yes, Alpha Fintech Group Co., Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 1, 2023 and is due for renewal on May 6, 2020.

Where is Alpha Fintech Group Co., Ltd registered? +

Alpha Fintech Group Co., Ltd is registered in Thailand (jurisdiction: TH). The entity is registered under business register number 0135560026564.

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 Alpha Fintech Group Co., Ltd, registered in Thailand. The LEI code 89450075WH36B38WHE27 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.