ALFANA HOLDINGS LIMITED

LEI: 549300RLO3CO6T4R4589

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE P.O. BOX 3175 ROAD TOWN, VG1110 BRITISH VIRGIN ISLANDS

Headquarters Address

C/O STONEHAGE FLEMING MONACO S.A.M. 74, BD D'ITALIE, BLOC E/F, 2 ETG, N 213, LOT 537 MONACO, Monte-Carlo (MC-MC), 98000 MONACO

Legal Jurisdiction Country

BRITISH VIRGIN ISLANDS (VG)

Registration Authority

Registration Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Registration Authority Entity ID

2022439

Entity Legal Form Code

company limited by shares (6EH6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-09-19 00:00:00

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

2019-10-15 14:33:00

Last Update Date

2025-06-28 10:21:17

Next Renewal Date

2026-07-19 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) (RA000063)

Validation Authority Entity ID

2022439