KHALID A. ALIREZA COMPANY, LTD.

LEI: 213800PWDF3ESO3IOA22

Entity

Legal Name

Legal Name Language Code

Legal Address

CLIFTON HOUSE 75 FORT STREET, PO BOX 1350 GEORGE TOWN, KY1-1108 CAYMAN ISLANDS

Headquarters Address

CLIFTON HOUSE 75 FORT STREET, PO BOX 1350 GEORGE TOWN, KY1-1108 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

CR-127316

Entity Legal Form Code

limited liability company (MPUG)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-12-06 00:00:00

Last Update Date

2020-06-22 09:12:58

Next Renewal Date

2019-12-06 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

CR-127316