ALPARI LIMITED.

LEI: 2138008XSJBMWEV7T490

Entity

Legal Name

ALPARI LIMITED.

Legal Name Language Code

Legal Address

60 MARKET SQUARE PO BOX 364 BELIZE CITY, Belize (BZ-BZ) BELIZE

Headquarters Address

RAKETNIY BLVD. 16 MOSCOW, Moskva (RU-MOW), 129164 RUSSIA

Legal Jurisdiction Country

BELIZE (BZ)

Registration Authority

Registration Authority ID

International Business Companies Registry of Belize (RA000693)

Registration Authority Entity ID

137509

Entity Legal Form Code

Company Limited by Shares (EAD0)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2016-04-05 00:00:00

Last Update Date

2020-07-13 11:35:39

Next Renewal Date

2020-04-05 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

International Business Companies Registry of Belize (RA000693)

Validation Authority Entity ID

137509