Alfa Holding (DIFC) Limited

LEI: 254900LEQ9SES9M3JD74

Entity

Legal Name

Language Code

Legal Address (English)

Unit L24-00, Level 24, ICD Brookfield Place Dubai International Financial Centre Dubai UAE

Headquarters Address (English)

Unit L24-00, Level 24, ICD Brookfield Place Dubai International Financial Centre Dubai UAE

Legal Jurisdiction Country

UAE (AE)

Registration Authority

Registration Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Registration Authority Entity ID

7487

Entity Legal Form Code

Other (8888)

Other Legal Form

Private Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-10-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

C6J3FGIWG6MBDGTE8F80

Relationship Periods

Relationship Period 1

Start Date

2023-10-11 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-10-11 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2023-11-07 16:52:44

Last Update Date

2024-11-08 13:30:05

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2023-11-07 16:52:44

Last Update Date

2024-11-08 13:30:05

Next Renewal Date

2024-11-07 16:52:44

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(AE-DU): Dubai International Financial Centre (RA000660)

Validation Authority Entity ID

7487

Contact