ALPARI LIMITED

LEI: 2138002P9114JXHIMG23

Entity

Legal Name

ALPARI LIMITED

Legal Name Language Code

Legal Address

C/O WILFRED SERVICES LTD SUITE 305, GRIFFITH CORPORATE CENTRE KINGSTOWN, Saint George (VC-04), VC0100 ST. VINCENT

Headquarters Address

C/O WILFRED SERVICES LTD SUITE 305, GRIFFITH CORPORATE CENTRE KINGSTOWN, Saint George (VC-04), VC0100 ST. VINCENT

Legal Jurisdiction Country

ST. VINCENT (VC)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

Registrar of International Business Companies

Registration Authority Entity ID

20389 IBC 2012

Entity Legal Form Code

international business company - company limited by shares (5EKE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-05-16 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138006B8Q55U3ACKI22

Relationship Periods

Relationship Period 1

Start Date

2017-10-31 18:09:38

End Date

2018-10-16 10:54:53

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-31 18:09:39

End Date

2018-10-16 10:54:53

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-11-14 00:00:00

Last Update Date

2017-11-14 11:38:00

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138006B8Q55U3ACKI22

Relationship Periods

Relationship Period 1

Start Date

2017-11-14 16:35:13

End Date

2018-10-16 10:54:53

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-14 16:35:15

End Date

2018-10-16 10:54:53

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-11-14 00:00:00

Last Update Date

2017-11-14 11:38:00

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2017-11-14 00:00:00

Last Update Date

2023-10-25 00:10:48

Next Renewal Date

2023-10-24 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

Registrar of International Business Companies

Validation Authority Entity ID

20389 IBC 2012