Statements: ALFA OVERSEAS INVESTMENTS LIMITED

Canonical ID: lei-549300YJSVHRG51WTQ65 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	PO Box 146, Trident Chambers Road Town, Road Town, VG1110	eng	ext_gleif	`lei-549300YJSVHRG51WTQ65`	2025-07-19
`Company:id`	09719d4e1d830ac09f4f0eb96e45f4bbbead4e8c		ann_graph_topics	`lei-549300YJSVHRG51WTQ65`	2025-10-08
`Company:id`	17d72390f466ecc64b5c6aa076c6b6b325f7411a		ext_gleif	`lei-549300YJSVHRG51WTQ65`	2025-10-07
`Company:jurisdiction`	vg		ext_gleif	`lei-549300YJSVHRG51WTQ65`	2025-07-19
`Company:legalForm`	company limited by shares		ext_gleif	`lei-549300YJSVHRG51WTQ65`	2025-07-19
`Company:leiCode`	549300YJSVHRG51WTQ65		ext_gleif	`lei-549300YJSVHRG51WTQ65`	2025-07-19
`Company:modifiedAt`	2023-08-03		ext_gleif	`lei-549300YJSVHRG51WTQ65`	2025-07-19
`Company:name`	ALFA OVERSEAS INVESTMENTS LIMITED	eng	ext_gleif	`lei-549300YJSVHRG51WTQ65`	2025-07-19
`Company:registrationNumber`	639266		ext_gleif	`lei-549300YJSVHRG51WTQ65`	2025-07-19
`Company:topics`	sanction.linked		ann_graph_topics	`lei-549300YJSVHRG51WTQ65`	2023-12-22