Alfa Holding (DIFC) Limited
copy
254900LEQ9SES9M3JD74 254900LEQ9SES9M3JD74
LAPSED
Company data
| Legal name | Alfa Holding (DIFC) Limited |
| Legal address | Unit L24-00, Level 24, ICD Brookfield Place, Dubai International Financial Centre, Dubai, United Arab Emirates |
| Registration authority entity ID | 7487 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900LEQ9SES9M3JD74 copy 254900LEQ9SES9M3JD74 |
| Status |
LAPSED
|
| Next renewal date | 2024-11-07 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Alfa Holding (DIFC) Limited |
| Entity status |
ACTIVE
|
| Registered at |
Public Register
(Dubai International Financial Centre)
United Arab Emirates, Dubai RA000660 |
| Registration authority entity ID | 7487 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 2023-10-11 |
| Validated At |
Public Register
(Dubai International Financial Centre)
United Arab Emirates
RA000660
|
| Validated As | 7487 |
LEI registration details
| LEI number | 254900LEQ9SES9M3JD74 copy 254900LEQ9SES9M3JD74 |
| Status |
LAPSED
|
| Initial registration | 2023-11-07 |
| Last update | 2024-11-08 |
| Next renewal date | 2024-11-07 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Unit L24-00, Level 24, ICD Brookfield Place, Dubai International Financial Centre |
| City | Dubai |
| Country | AE | United Arab Emirates |
Headquarters address
| Headquarters address | Unit L24-00, Level 24, ICD Brookfield Place, Dubai International Financial Centre |
| City | Dubai |
| Country | AE | United Arab Emirates |
Parents
|
BROOKFIELD CORPORATION (Ultimate Parent) NO_LEI (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Alfa Holding (DIFC) Limited
LEI: 254900LEQ9SES9M3JD74
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Alfa Holding (DIFC) Limited
LEI: 254900LEQ9SES9M3JD74
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Alfa Holding (DIFC) Limited
LEI: 254900LEQ9SES9M3JD74
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Alfa Holding (DIFC) Limited
LEI: 254900LEQ9SES9M3JD74
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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