LEI Record LAPSED 984500D43B1D44BDM726

Alpha International Markets Ltd

Policy Non-Conforming

Record as of 2025-05-20

LEI Record Details

  • Entity name

    Alpha International Markets Ltd

  • Registered At

    Seychelles Financial Services Authority

    Seychelles
    RA000520

  • Registered As

    230425

  • Jurisdiction Of Formation

  • Entity Legal Form

    International Business Company - Company Limited by Shares (EN)
    7QEH

  • Entity Status

    ACTIVE

  • Legal Address

    House of Francis, Room 303, Ile Du Port, , Mahe, SC

  • Registration Address

    House of Francis, Room 303, Ile Du Port, , Mahe, SC

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2022-10-03

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-10-03

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000520

  • Next Renewal

    2023-10-03T15:14:25Z

  • Data Validated As

    230425

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