ALFA ASSETS GROUP LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138006CSOOSJCAAFR53. The registration start date is December 18, 2017.
Legal Entity Identifier (LEI) | 2138006CSOOSJCAAFR53 |
Legal Name |
ALFA ASSETS GROUP LIMITED |
Other Entity Names |
ALFA ASSETS [type: TRADING_OR_OPERATING_NAME] |
Legal Address |
MAIN OFFICE TOWER, UNIT(11)A FINANCIAL PARK JALAN MERDEKA LABUAN MY-01 87000 Malaysia |
Headquarters Address |
MAIN OFFICE TOWER, UNIT(11)A FINANCIAL PARK JALAN MERDEKA LABUAN MY-01 87000 Malaysia |
Legal Jurisdiction | Malaysia |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Other Registration Authority ID | LABUAN FSA |
Registration Authority Entity ID | LL13299 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-18T00:00:00Z |
Last Update Date | 2020-07-30T12:53:57.553Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-18T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA888888 |
Other Validation Authority ID | LABUAN FSA |
Validation Authority Entity ID | LL13299 |
Headquarters Address |
MAIN OFFICE TOWER, UNIT(11)A FINANCIAL PARK, JALAN MERDEKA |
City | LABUAN |
Region | MY-01 (MY-01) |
Postal Code | 87000 |
Country | Malaysia (MY) |
Entity Name | Headquarters Address |
---|---|
BEAZLEY LABUAN LIMITED | KENSINGTON GARDENS NO. U1317, LOT 7616, Jalan Jumidar Buyong, LABUAN |
Tai Ping (L) Ltd | Level 15(A1) Main Office Tower, Financial Park, Jalan Merdeka, Labuan |
OFFSHORE SUPPORT VESSELS 19 LTD | TIARA LABUAN JALAN TANJUNG BATU , LABUAN |
ROBOMARKETS ASIA LTD | KENSINGTON GARDENS, NO. U1317, LOT 7616, JALAN JUMIDAR BUYONG, F.T. , LABUAN |
CITY CREDIT INVESTMENT BANK LIMITED | C/O KENSINGTON TRUST LABUAN LIMITED KENSINGTON GARDENS, NO. U1317, LOT 7616, JALAN JUMIDAR BUYONG, LABUAN |
GCOX LTD. | 15 (A1) MAIN OFFICE TOWER FINANCIAL PARK LABUAN, JALAN MERDEKA, LABUAN |
BX FINANCIAL GROUP LIMITED | LEVEL 2 LOT 19 LAZENDA COMMERCIAL CENTRE PHASE3, LABUAN |
IDBIF Malaysia Investments II Ltd | Level 14A, Main Office Tower Financial Park Labuan, Jalan Merdeka, Labuan |
MOUNT RAYA INVESTMENTS LIMITED | C/O TMF TRUST LABUAN LIMITED BRUMBY CENTRE, LOT 42, JALAN MUHIBBAH, LABUAN |
Centurion International Fund Ltd. | Suite 4A(1) Level 4, Main Office Tower, Financial Park, Labuan |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |