Global LEI Index
ALFA FINANCIAL
Official identifier 2549003E6ULABQJ6RK47
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Belarus
- Legal form
- New legal-form code requested (8888)
- Entity status
- Active
Official registration identifier
- Registration authority
- United State Register of Legal Entities and Individual Entrepreneurs (RA000024)
- Registered entity identifier
- 192530878
Dates
- Initial registration date
- 5 Mar 2018
- Next renewal date
- 5 Mar 2019
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: United State Register of Legal Entities and Individual Entrepreneurs (RA000024).