Alfa Holding (DIFC) Limited

254900LEQ9SES9M3JD74Copied!

ACTIVE LAPSED 🇦🇪 United Arab Emirates

Alfa Holding (DIFC) Limited is an active legal entity registered in United Arab Emirates (AE). LEI code: 254900LEQ9SES9M3JD74. The LEI was first issued on Nov 7, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 7, 2024.

ⓘ Entity Details

LEI Code 254900LEQ9SES9M3JD74 Legal Name Alfa Holding (DIFC) Limited Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Other / Not Classified Registration # 7487

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 7, 2023 Last Updated Nov 8, 2024 Next Renewal Nov 7, 2024 (466 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Public Register

⚑ Addresses

Legal / Registered Address
Unit L24-00, Level 24, ICD Brookfield Place
Dubai International Financial Centre
Dubai
AE
Headquarters Address
Unit L24-00, Level 24, ICD Brookfield Place
Dubai International Financial Centre
Dubai
AE

📅 Registration Timeline

First Issued
Nov 7, 2023 — LEI initially registered
Renewal Overdue
Nov 7, 2024 — Renewal deadline has passed
Last Updated
Nov 8, 2024 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00LEQ9SES9M3JD
74
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (1)

BROOKFIELD CORPORATION Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

🌎 Other Entities in AE

Discover other legal entities registered in the same jurisdiction

أوبتيموس كوموديتيز ذ م م
ACTIVE 9845006F4DA9FD9J1428
برو ستار إنترناشونال م م ح
ACTIVE 984500111FC7E87E3852
تاب إنرجي - ش م ح
ACTIVE 984500B2B3F37A9CAF13
بروجريس انترناشيونال ش.ذ.م.م-منطقة حرة
ACTIVE 98450037BF7643740S10
كوسميك للاستشارات الادارية ش.ذ.م.م
ACTIVE 984500A4EFFF5B2FE932
بي ان جي ل لاستثمار ش.ذ.م.م
ACTIVE 9845004471FD987A5259
View all entities in United Arab Emirates →

? Frequently Asked Questions

What is the LEI number for Alfa Holding (DIFC) Limited? +

The Legal Entity Identifier (LEI) for Alfa Holding (DIFC) Limited is 254900LEQ9SES9M3JD74. This 20-character code uniquely identifies Alfa Holding (DIFC) Limited in global financial transactions as per ISO 17442.

Is Alfa Holding (DIFC) Limited's LEI active? +

Yes, Alfa Holding (DIFC) Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 8, 2024 and is due for renewal on Nov 7, 2024.

Where is Alfa Holding (DIFC) Limited registered? +

Alfa Holding (DIFC) Limited is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number 7487.

Who owns Alfa Holding (DIFC) Limited? +

According to GLEIF Level 2 relationship data, Alfa Holding (DIFC) Limited's parent entity is BROOKFIELD CORPORATION. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Alfa Holding (DIFC) Limited, registered in United Arab Emirates. The LEI code 254900LEQ9SES9M3JD74 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.