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LEI record

· Seychelles

ALFI Limited

ALFI Limited in Victoria — Issued LEI 98450012B3CFCECC0531, registered 2024.

IssuedActive
9845
00
12B3CFCECC05
31
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
International Business Company - Company Limited by Shares
Jurisdiction
Seychelles
Registered
20 Apr 2024
Next renewal
20 Apr 2027

Reference data

Identity

LEI
98450012B3CFCECC0531
Registration authority
RA000520entity ID 193155
Legal address
103 Sham Peng Tong Plaza, Victoria, SC
HQ address
103 Sham Peng Tong Plaza, Victoria, SC
Initial registration
20 Apr 2024
Last updated
13 Apr 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

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

What the record says about ALFI Limited

ALFI Limited is a International Business Company - Company Limited by Shares registered in Victoria, Seychelles and holds an LEI in its own name.

The LEI has been on record for 2 years, since 20 Apr 2024. That is about 6 years later than the median LEI in Seychelles (2018).

The next annual re-validation is due 20 Apr 2027, 215 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The LEI is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Seychelles