First Alliance Group Ltd.

LEI: 9845005569B1QDB9AD54

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

NETCLUES

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

CREWE ROAD P. O. Box 11405 GRAND CAYMAN, KY1-1009 CAYMAN ISLANDS

Headquarters Address

CREWE ROAD P. O. Box 11405 GRAND CAYMAN, KY1-1009 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

209297

Entity Legal Form Code

Other (8888)

Other Legal Form

Resident Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-04-25 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

2023-05-19 15:05:52

Last Update Date

2024-05-19 16:09:44

Next Renewal Date

2024-05-19 15:15:48

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

209297