LEI Registrar

AVALON CAPITAL (GUERNSEY) LIMITED

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LEI: 549300IX2ICEZP0RQI83
Guernsey (GG)
Last updated: July 6, 2026 at 18:09:05
ACTIVEPENDING TRANSFER

Entity Information

Legal Entity Identifier (LEI)
549300IX2ICEZP0RQI83
Legal Form
E6J3
Jurisdiction
Guernsey (GG)
General Category
GENERAL
Registration Details
Initial Registration
December 12, 2017 at 16:33:00
Registered At
RA000383
Registered As
60084

Entity Names

Legal Name
AVALON CAPITAL (GUERNSEY) LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
PENDING TRANSFER

The LEI transfer to a new managing LOU is in progress. The registration remains valid during this process.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

TRAFALGAR COURT 2ND FLOOR, EAST WING ADMIRAL PARK
GY1 3EL, SAINT PETER PORT
Guernsey (GG)

Headquarters Address

ADMIRAL PARK EAST WING
GY1 3EL, SAINT PETER PORT
Guernsey (GG)

Entity & LEI Status Summary

Legal Entity Identifier has status of PENDING_TRANSFER, which means that it requested a transfer to move to new managing LOU.
Initial Registration
December 12, 2017 at 16:33:00
Last Updated
July 6, 2026 at 18:09:05
Next Renewal
August 2, 2022 at 10:20:00(1436 days ago)

Validation

Primary Validation

Authority ID
RA000383
Registration Number
60084

AVALON CAPITAL (GUERNSEY) LIMITED (LEI: 549300IX2ICEZP0RQI83) is a E6J3 was initially registered on December 12, 2017 in Guernsey (GG). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is pending_transfer. The record has fully_corroborated validation level. The record was last updated on July 6, 2026 at 18:09:05. The renewal was due on August 2, 2022 and is now overdue.

The headquarters is located in SAINT PETER PORT, GG. The legal address is in SAINT PETER PORT, GG.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as 60084 with authority ID RA000383.