Almak Finance Ltd

LEI: 254900BKG3IGO3B3FY60

Entity

Legal Name

Almak Finance Ltd

Legal Name Language Code

Legal Address

Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro, 96960 MARSHALL ISLANDS

Headquarters Address

Trust Company Complex, Ajeltake Road, Ajeltake Island Majuro, 96960 MARSHALL ISLANDS

Legal Jurisdiction Country

MARSHALL ISLANDS (MH)

Registration Authority

Registration Authority ID

Marshall Islands Maritime and Corporate Administrators (RA000444)

Registration Authority Entity ID

12607

Entity Legal Form Code

Corporation (DSII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-11-23 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-10-18 21:00:00

Recorded Date

2022-10-27 08:23:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-18 21:00:00

Recorded Date

2022-10-27 08:23:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-01-02 07:42:16

Last Update Date

2025-01-14 14:21:03

Next Renewal Date

2026-01-14 14:21:03

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Marshall Islands Maritime and Corporate Administrators (RA000444)

Validation Authority Entity ID

12607