Alfa Foundation

Entity Information

Legal Entity Identifier (LEI): 529900GNHPFRA0WIYN69
Registration ID: Not specified(ID: RA999999)
Legal Form: 29OB
Jurisdiction: St. Kitts & Nevis
Legal address country: St. Kitts & Nevis

Entity Names

Legal Name

Alfa Foundation(Language: en)

Addresses

Legal Address

Unit #5, Long Stone House P.O. Box 1200, Main Street

Charlestown, KN-N, St. Kitts & Nevis

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Headquarters Address

Unit #5, Long Stone House P.O. Box 1200, Main Street

Charlestown, KN-N, St. Kitts & Nevis

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is September 11, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

Alfa Foundation is registered under jurisdiction KN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "Alfa Foundation" to the entity you expect.
•Check local registration number Not specified against authority RA999999.
•Confirm the validation source RA999999 and reference Not specified.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Alfa Foundation, identified by the LEI 529900GNHPFRA0WIYN69. The entity is formally registered under the jurisdiction of St. Kitts & Nevis (via RA999999) and lists its legal address country as St. Kitts & Nevis. It operates under the legal structure defined as "29OB", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Sep 11, 2017, its most recent update on Aug 12, 2026, and a scheduled renewal date of Sep 11, 2027.

Maintaining an active and up-to-date LEI is crucial for Alfa Foundation to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "ENTITY_SUPPLIED_ONLY", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA999999.

Registration Details

Timeline

Initial Registration
Sep 11, 2017
Last Updated
Aug 12, 2026
Next Renewal
Sep 11, 2027

Validation

Primary Validation

Authority ID: RA999999
Registration Number

Status Information

Registration Status

ISSUED

Corroboration Level

ENTITY_SUPPLIED_ONLY

Managing Authority

Local Operating Unit (LOU)

5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception