Legal Entity Identifier (LEI) | 984500415PE6E980CA21 |
Legal Name | Alpha Capital (DIFC) Limited (language: en) |
Other Entity Names | Alpha Capital Limited (Trading Or Operating Name) |
Legal Address |
Unit OT 14-53, Level 14, Central Park Offices Dubai International Financial Centre Dubai AE-DU United Arab Emirates language: en |
Headquarters Address |
Unit OT 14-53, Level 14, Central Park Offices Dubai International Financial Centre Dubai AE-DU United Arab Emirates language: en |
Legal Jurisdiction | United Arab Emirates - AE-DU |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000660 |
Registration Authority Entity ID | 6267 |
Register Name | Public Register |
Responsible Organisation Name | Dubai International Financial Centre |
Website | www.difc.ae/public-register |
Country | United Arab Emirates (AE) |
Jurisdiction | Dubai |
Legal Form Code | 70EO |
Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
Initial Registration Date | 2024-09-16 |
Last Update Date | 2024-09-16 |
Registration Status | ISSUED |
Next Renewal Date | 2025-09-16 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000660 |
Validation Authority Entity ID | 6267 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
Unit OT 14-53, Level 14, Central Park Offices Dubai International Financial Centre |
City | Dubai |
Region | AE-DU (AE-DU) |
Country | United Arab Emirates (AE) |
Entity Name | Business Address | Registration |
---|---|---|
Alpha Star Holding IX Limited | Unit C1404, Level 14, Burj Daman, Dubai, AE-DU, AE | 2025-01-31 |
كازاخميس ميدل إيست م.د.م.س · Kazakhmys Middle East Dmcc | Unit No: 3401-E, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai, AE-DU, AE | 2025-01-31 |
OIG Foundation | Unit No. 1705, JBC5, Plot No. JIT-PH2W1A, Jumeira Lakes Towers, P.O. box 337101, Dubai, AE-RK, JIT-PHS-W1, AE | 2025-01-30 |
ACWA Power Luxor Project Holding Company Ltd. | Unit GV-00-10-07-OF-02 Level 7, Gate Village Building 10, Dubai International Financial Centre, Dubai, AE-DU, AE | 2025-01-29 |
ديلور لتجارة الذهب ش.ذ.م.م · Delor Gold Trading L.L.C | Office no: 107, gold land building, Al daghaya, Deira, Dubai, AE-DU, AE | 2025-01-28 |
Finja Jewellery DMCC · فينجا للمجوهرات م.د.م.س | Unit No: 3W-11-10 Jewellery & Gemplex 3 Plot, No: DMCC-PH2-J&GPlexS Jewellery & Gemplex, Dubai, AE-DU, AE | 2025-01-28 |
SKY BULLION TRADING L.L.C · سكاي بوليون للتجارة ش.ذ.م.م | 2A, 110, Hind Plaza, Gold Souq, Dubai, AE-DU, AE | 2025-01-28 |
آدين إم إي إيه منطقة حرة - ذ.م.م · Adyen MEA FZ-LLC | AL Sufouh Complex, Floor 13, Offices 1303, Dubai, AE-DU, AE | 2025-01-28 |
اسيند ريسورسس للتجارة العامة ش.ذ.م.م · Aascend Resources General Trading L.L.C | 1211, Grosvenor Business Tower, Barsha Heights, Dubai, AE-DU, AE | 2025-01-28 |
Gorosh L.L.C-FZ · غوروش ش.ذ.م.م-منطقة حرة | Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, Dubai, AE-DU, AE | 2025-01-27 |
Find all legal entities in the same city |
City | Dubai |
Entity Name | Business Address | Registration |
---|---|---|
ALPHA CAPITAL (MARCH) LTD. | Mjs House, 425 Wisbech Road, March, GB-CAM, PE15 0BA, GB | 2024-12-11 |
Ominvest Capital (DIFC) Limited | Unit Unit 04, Level 6, Building 1 Currency House, Dubai International Financial Centre, Dubai, AE-DU, AE | 2024-12-16 |
JJJ Capital Management (DIFC) Limited | Unit 406, Level 4, Index Tower, Dubai International Financial Centre, Dubai, AE-DU, AE | 2024-12-06 |
APRICOT CAPITAL (DIFC) Limited | Unit OFFICE 1010, Level 10, Index Tower, Dubai International Financial Centre, Dubai, AE-DU, AE | 2024-12-04 |
Alpha Market Capital GmbH | Zweigniederlassung Zug, Bahnhofplatz, CH-ZG, 6300, CH | 2022-07-27 |
ANDURAND CAPITAL MANAGEMENT (DIFC) LIMITED | UNIT IH-00-01-02-OF-01, LEVEL 2, INNOVATION HUB, Dubai, AE-DU, AE | 2025-01-23 |
ALPHA CAPITAL PARTNERS GESTÃO DE INVESTIMENTOS S/A | R DAS ACACIAS 1338, NOVA LIMA, Vale Do Sereno, BR-MG, 34006-003, BR | 2024-06-13 |
North Peak Capital Alpha Fund, LP | C/O North Peak Capital Management, LLC, 405 Lexington Avenue, Suite 5001, New York, US-NY, 10174, US | 2024-11-13 |
ALPHA ESS UK LIMITED · Alpha Ess Distribution Limited | Suite 4f Drake House, Dursley, GL11 4HH, GB | 2024-02-02 |
ALPHA ALPHA INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ | ΝΑΡΚΙΣΣΟΥ 12, ΨΥΧΙΚΟ, GR-I, 15452, GR | 2023-11-15 |
If you wish to provide additional information about Alpha Capital (DIFC) Limited, please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.