Global LEI Index
ALFA CAPITAL FZE
Official identifier 213800KKPCWSCHIOWQ70
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- United Arab Emirates
- Legal form
- Source legal-form code: 8888
- Entity status
- Active
Official registration identifier
- Registration authority
- Public Register (RA000783)
- Registered entity identifier
- 2542
Dates
- Initial registration date
- 25 Sep 2023
- Next renewal date
- 25 Sep 2027
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Public Register (RA000783).