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.
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 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 |
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 |
LEI | Entity Name | Relationship Type |
---|---|---|
5493001TUGLIOPY5BP79 | KITAI INVESTMENT FUND | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Vistra Corporate Services Centre Wickhams Cay II, Tortola |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Apollo Capital Limited | Vistra Corporate Services Centre Wickhams Cay II, Tortola, Road Town |
JIC Zhixin Limited | Vistra Corporate Services Centre Wickhams Cay II, Road Town |
Crimson Pepper Holdings Inc | Vistra Corporate Services Centre Wickhams Cay II, Road Town |
A & E Limited | Vistra Corporate Services Centre Wickhams Cay II, Tortola, Road Town |
Nordflo LTD | Vistra Corporate Services Centre Wickhams Cay II, Road Town |
VG MIRANDA INVESTMENTS INC | VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN |
NOVEL EDGE INVESTMENTS LIMITED | VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN |
Oceanic Century Group Limited | Vistra Corporate Services Centre Wickhams Cay II, Tortola, Road Town |
Crest Cove Holdings Limited | Vistra Corporate Services Centre Wickhams Cay II, Road Town |
Green House Investment Limited | Vistra Corporate Services Centre Wickhams Cay II, Tortola, Road Town |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |