Alina Finance Ltd.

Address:
C/O Earl Fiduciary AG, General-Wille-Strasse 10, Zürich, Zürich, 8002, Switzerland

Alina Finance Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300F68DIE4JX4UZ10. The registration start date is September 10, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300F68DIE4JX4UZ10
Legal Name Alina Finance Ltd.
Legal Address C/O Patton Moreno & Asvat (BVI) Ltd.
2nd Floor, O'Neal Marketing Associates Building
Wickham's Cay II, Tortola
PO Box 3174
Road Town
VG1110
Virgin Islands, British
Headquarters Address C/O Earl Fiduciary AG
General-Wille-Strasse 10
Zürich
Zürich
8002
Switzerland
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 446065
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 2018-09-10T14:31:00.000Z
Last Update Date 2020-08-07T18:43:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-18T18:00:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 446065

Office Location

C/O Earl Fiduciary AG, General-Wille-Strasse 10, Zürich, Zürich, 8002, Switzerland
Headquarters Address C/O Earl Fiduciary AG
General-Wille-Strasse 10
City Zürich
Region Zürich (CH-ZH)
Postal Code 8002
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
Sanaca Inc. C/O Earl Fiduciary AG General Willestrasse 10, Zürich
Montdor 2407 Trust C/O Earl Fiduciary AG General Wille-Strasse 10, Zurich
Martini Enterprises Group Ltd c/o Earl Fiduciary AG General Willestrasse 10, Zurich
The Napoli Trust C/O Earl Fiduciary AG General Willestrasse 10, Zürich
Denton Investment International Ltd C/O Earl Fiduciary AG General Wille-Strasse 10, Zurich
Swallow Trust C/O Earl Fiduciary AG General Wille-Strasse 10, Zurich
Auwa's Investments Ltd. C/O Earl Fiduciary AG General Willestrasse 10, Zürich
BIRCHIN HOLDING LTD. C/O Earl Fiduciary AG General-Wille-Strasse 10, Zürich
The South Hills Family Trust C/O Earl Fiduciary AG General Wille-Strasse 10, Zurich
The Irish Folk Capital Trust C/O Earl Fiduciary AG General Willestrasse 10, Zurich

Competitor

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City Zürich
Postal Code 8002

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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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