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ALB CAPITAL LIMITED

LEI: 213800MYHKNEPP39WX93
Jersey
Last updated: Jul 17, 2026
ACTIVEPENDING_TRANSFER

Entity Information

Legal Entity Identifier (LEI)
213800MYHKNEPP39WX93
Registration ID
161397(ID: RA000414)
Legal Form
SQXV
Jurisdiction
Jersey
Legal address country
Jersey

Entity Names

Legal Name

ALB CAPITAL LIMITED(Language: en)

Addresses

Legal Address

19-21
BROAD STREET
ST HELIER, JE2 3RR, Jersey

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Headquarters Address

19-21
BROAD STREET
ST HELIER, JE2 3RR, Jersey

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is February 4, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

ALB CAPITAL LIMITED is registered under jurisdiction JE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. •Match the legal name "ALB CAPITAL LIMITED" to the entity you expect.
  2. •Check local registration number 161397 against authority RA000414.
  3. •Confirm the validation source RA000414 and reference 161397.

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The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ALB CAPITAL LIMITED, identified by the LEI 213800MYHKNEPP39WX93. The entity is formally registered under the jurisdiction of Jersey (via RA000414, registered as 161397) and lists its legal address country as Jersey. It operates under the legal structure defined as "SQXV", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 4, 2026, its most recent update on Jul 17, 2026, and a scheduled renewal date of Feb 4, 2027.

Maintaining an active and up-to-date LEI is crucial for ALB CAPITAL LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000414 (as 161397).

Registration Details

Timeline

  • Initial Registration
    Feb 4, 2026
  • Last Updated
    Jul 17, 2026
  • Next Renewal
    Feb 4, 2027

Validation

Primary Validation

Authority ID
RA000414
Registration Number
161397

Status Information

Registration Status
PENDING_TRANSFER
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
ALB CAPITAL LIMITED
LEI: 213800MYHKNEPP39WX93
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found