Aliya Fund Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300G2JT13VFDRNM61. The registration start date is January 20, 2017.
Legal Entity Identifier (LEI) | 549300G2JT13VFDRNM61 |
Legal Name |
Aliya Fund Limited |
Legal Address |
C/O Elian Fiduciary Services (Cayman) Limited 89 Nexus Way Camana Bay KY1-9007 Cayman Islands |
Headquarters Address |
John W Lovell Building Lower Collymore Rock Road Suite 100 Bridgetown BB-08 BB11115 Barbados |
Legal Jurisdiction | Cayman Islands |
Legal Form | CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2017-01-20T02:10:00.000Z |
Last Update Date | 2020-07-31T18:50:00.000Z |
Registration Status | LAPSED |
Next Renewal Date | 2018-01-18T14:03:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
John W Lovell Building Lower Collymore Rock Road, Suite 100 |
City | Bridgetown |
Region | BB-08 (BB-08) |
Postal Code | BB11115 |
Country | Barbados (BB) |
Entity Name | Headquarters Address |
---|---|
Summit International Bank Limited | John W. Lovell Building Lower Collymore Rock Road, Suite 100, Bridgetown |
SUMMIT ASSET MANAGEMENT LIMITED | Suite 100, John W Lovell Building Lower Collymore Rock, Bridgetown |
City | Bridgetown |
Postal Code | BB11115 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |