LALEIatlas

LEI record

· British Virgin Islands

ALKEN FINANCIAL S.A.

RetiredInactive
5299
00
CXZUW2JMHI1J
11
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
company limited by shares
Jurisdiction
British Virgin Islands
Registered
5 Dec 2017
Next renewal
5 Dec 2021

Reference data

Identity

LEI
529900CXZUW2JMHI1J11
Registration authority
Register of Companiesentity ID 603378
Legal address
c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG1110, VG
HQ address
c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD., OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG
Initial registration
5 Dec 2017
Last updated
25 Jun 2025

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “company limited by shares”. It is registered in British Virgin Islands.

Its LEI has been on record for 9 years, since 2017. Its annual renewal is overdue — it was due 5 Dec 2021.

Retired is the status of the LEI registration; the entity status (Inactive) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in British Virgin Islands