ALFA OVERSEAS INVESTMENTS LIMITED
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 549300YJSVHRG51WTQ65
LEI lapsed
Summary
ALFA OVERSEAS INVESTMENTS LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 639266. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is CTF HOLDINGS S.A. (Luxembourg), and its direct parent is ALFA FINANCE HOLDINGS LIMITED (Cyprus). That group has 4 subsidiaries with LEIs in 3 countries, 3 of them in the British Virgin Islands. The LEI was first issued on 7 Dec 2017 and the record was last updated on 3 Aug 2023. It has lapsed: renewal was due by 2 Dec 2022. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 2 Dec 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 3 Aug 2023.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 639266 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | PO Box 146, Trident Chambers Road Town, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300YJSVHRG51WTQ65 |
| LEI status | lapsed |
| LEI first issued | 7 Dec 2017 |
| LEI record last updated | 3 Aug 2023 |
| Next LEI renewal | 2 Dec 2022 |
| Corroboration of the LEI record | partly corroborated |
Group membership
ALFA OVERSEAS INVESTMENTS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALFA FINANCE HOLDINGS LIMITED | CTF HOLDINGS S.A. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 7 Dec 2017 | 7 Dec 2017 |
| Recorded at GLEIF since | 7 Dec 2017 | 7 Dec 2017 |
| Last updated | 3 Aug 2023 | 3 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (1)
- Alfa Asset Management Holdings Limited British Virgin Islands lapsed