Alifa Capital Limited

Address:
Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, Virgin Islands, British

Alifa Capital Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300E6AWXR6ZNOI725. The registration start date is June 5, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300E6AWXR6ZNOI725
Legal Name Alifa Capital Limited
Legal Address Vistra Corporate Services Centre
Wickhams Cay II
Tortola
Road Town
VG1110
Virgin Islands, British
Headquarters Address Vistra Corporate Services Centre
Wickhams Cay II
Tortola
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 2005170
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2019-06-05T14:34:00.000Z
Last Update Date 2020-09-17T14:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-09-10T11:49:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 2005170

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
5493001TUGLIOPY5BP79 KITAI INVESTMENT FUND IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, Virgin Islands, British
Headquarters Address Vistra Corporate Services Centre
Wickhams Cay II, Tortola
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

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Noblesse Investments Limited Vistra Corporate Services Centre Wickhams Cay II, Tortola, Road Town
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Better Energy Health Limited Vistra Corporate Services Centre Wickhams Cay I, Road Town
ACE Orchard Limited Vistra Corporate Services Centre Wickhams Cay II, Road Town
FFE INVESTMENT COMPANY LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN
HELENSVALE TRADING LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN

Competitor

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City Road Town
Postal Code VG1110

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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