ALFALAH SECURITIES (PVT.) LIMITED
Private Limited Company (multi member) (Pvt. Ltd.) · Karachi, Pakistan · LEI 254900DF9SOT6NONIB40
LEI lapsed
Summary
ALFALAH SECURITIES (PVT.) LIMITED is registered in Pakistan and entered in the “Corporate Registry” under number 0046071. Its legal form is Private Limited Company (multi member) (Pvt. Ltd.). According to GLEIF, its ultimate parent is Bank Alfalah Limited (Pakistan), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Pakistan. The LEI was first issued on 26 Dec 2017 and the record was last updated on 26 Dec 2022. It has lapsed: renewal was due by 26 Dec 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 26 Dec 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 1 Jan 2019, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 26 Dec 2022.
Company details
| Legal form | Private Limited Company (multi member) (Pvt. Ltd.) |
|---|---|
| Register | Corporate Registry · Register website |
| Registration number | 0046071 |
| Registration authority | Securities and Exchange Commission |
| Jurisdiction | Pakistan |
| Registered address | 8th Floor, Bahria Complex 3, 74000 Karachi, Pakistan |
| Category | company or other legal entity |
| Status | active |
| LEI | 254900DF9SOT6NONIB40 |
| LEI status | lapsed |
| LEI first issued | 26 Dec 2017 |
| LEI record last updated | 26 Dec 2022 |
| Next LEI renewal | 26 Dec 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
ALFALAH SECURITIES (PVT.) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Bank Alfalah Limited | Bank Alfalah Limited |
| Accounting period | 2 Jan 2018 to 1 Jan 2019 | 2 Jan 2018 to 1 Jan 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 98.00% | 98.00% |
| Relationship start | 24 Sep 2003 | 24 Sep 2003 |
| Recorded at GLEIF since | 26 Dec 2017 | 26 Dec 2017 |
| Last updated | 26 Dec 2022 | 26 Dec 2022 |
| Record status | not renewed | not renewed |