254900HB5YE328DO0P92
Alfi Foundation
Registration lapsedOpen-source customer due diligence on Alfi Foundation, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 254900HB5YE328DO0P92
- Legal jurisdiction
- GG
- Legal form
- Foundation (9XFK)
- Registered address
- St Peter Port, Guernsey
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2017-11-10
- Record last updated
- 2022-05-05
What can be known
Guernsey (checked 2026-09-18)
Guernsey Beneficial Ownership Registry is open to authorities and obliged entities only. OpenCheck reads no Guernsey register, so an owner absent from this report says nothing about what Guernsey holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.