ALJ FİNANSMAN ANONİM ŞİRKETİ

LEI: 789000DNGU3UNAFN8480

Entity

Legal Name

Legal Name Language Code

Legal Address

ESENTEPE MAH. BAHAR SK. OZDILEK RIVER PLAZA VYNDHAM GRAND BLOK NO: 13 İÇ KAPI NO: 73 ŞİŞLİ / İSTANBUL İSTANBUL, 34394 TÜRKIYE

Headquarters Address

ESENTEPE MAH. BAHAR SK. OZDILEK RIVER PLAZA VYNDHAM GRAND BLOK NO: 13 İÇ KAPI NO: 73 ŞİŞLİ / İSTANBUL İSTANBUL, 34394 TÜRKIYE

Legal Jurisdiction Country

TÜRKIYE (TR)

Registration Authority

Registration Authority ID

Ministry of Customs and Trade, General Directorate of Domestic Trade (RA000560)

Registration Authority Entity ID

0562006178300019

Entity Legal Form Code

anonim şirket (W2SQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-06-02 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-15 22:00:00

Recorded Date

2023-05-15 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-05-15 22:00:00

Recorded Date

2023-05-15 22:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2021-05-03 22:00:00

Last Update Date

2025-04-30 22:00:00

Next Renewal Date

2026-05-16 21:59:59

Registration Status

ISSUED

Managing LOU

789000TVSB96MCOKSB52

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Customs and Trade, General Directorate of Domestic Trade (RA000560)

Validation Authority Entity ID

0562006178300019