ALMALI INVESTMENTS GROUP LTD.

529900ZQG3SNA83M5613

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: December 21, 2015

Address

Country: Bahamas
Legal address: c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box: N-7757NassauBahamas (BS-NP)
Head office: 1 IFC IFC JerseyJE2 3BX St HelierJersey

Identifier

LEI: 529900ZQG3SNA83M5613
Registered: December 6, 2017 at 11:47 AM UTC
Last updated: March 3, 2026 at 12:32 PM UTC
Next renewal: December 6, 2025 at 11:47 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Companies Register (RA000020)
Identifier: 175802
Verified against: Companies Register (RA000020)
Verified as: 175802
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/529900ZQG3SNA83M5613This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search