head office information.
Corporate Information Sheet
Alfa Bridge Group Limited
I. MAIN CORPORATE INFORMATION
I.1. Full Name of Corporation (English): ALFA BRIDGE GROUP LIMITED
I.2. Full Name of Corporation (Chinese): 阿勒發集團有限公司
I.3. Date of Incorporation: November 8th, 2012
I.3. Incorporation country: Hong Kong S.A.R. China
I.4. Company Incorporation Number: 1823087
I.5. Business Registration Number: 60589802
I.6. GACC registration number: 34423001194 (GACC-2-1 type)
I.7. D-U-N-S® number: 68-699-4296
I.8. Board of Directors (Name & Title):
- Antoine Damien RIONDET – Director
- Santiago Fernando MUNOZ CADENA – Director
I.9. Main Officers (Name & Title): Antoine Damien RIONDET – Director
II. REGISTERED ADDRESS (CORPORATION)
Registered address (English): 39/F, Dah Sing Financial Centre, 248 Queen’s Road East, Wan Chai, 999077, Hong Kong S.A.R. China
Registered address (Chinese): 香港灣仔皇后大道東248號大新金融中心39楼
III. OPERATION / MAILING ADDRESS (CORPORATION)
Operation address (English): Unit E, 12 Floor, Tower B, Neptune building, 2221 Nanhai boulevard, Nanshan district, Shenzhen, 518054, Guangdong province, China
Operation address (Chinese): 深圳市南山区南海大道2221号海王大厦B座12E
IV. CONTACT INFORMATION (CORPORATION)
Phone number: +852 8172 0004
Fax Number: n/a
Company email: contact@alfa-bridge.com
Company website: https://www.alfa-bridge.com/
Google page: https://g.page/alfa-bridge-ltd?gm/
LinkedIn page: https://www.linkedin.com/company/alfa-bridge/
Facebook page: https://www.facebook.com/alfabridgeltd
Instagram account: https://www.instagram.com/alfabridgeltd/
V. DETAILS OF THE BANK ACCOUNT (CORPORATION)
Bank Name: DBS BANK (HONG KONG) LIMITED
Bank Address: 11th Floor, The Center, 99 Queen’s Road Central, Central, Hong Kong S.A.R.
Account holder Name: ALFA BRIDGE GROUP LIMITED
Account/IBAN Number: 799********259
SWIFT Code: DHBKHKHHXXX
china office information.
Corporate Information Sheet
Alfa Technology (Haikou) Co., Ltd.
I. MAIN CORPORATE INFORMATION
I.1. Full Name of Corporation (English): ALFA TECHNOLOGY (HAIKOU) CO., LTD.
I.2. Full Name of Corporation (Chinese): 阿勒发科技(海口)有限公司
I.3. Date of Incorporation: February 7th, 2021
I.4. Incorporation country: People’s Republic of China
I.5. Registration Number: 91460100MA5TW0R687
I.6. D-U-N-S® number: 60-237-7643
I.7. Board of Directors (Name & Title):
- Antoine Damien RIONDET, Director & legal representative
- Marla NAUMANN, Director
I.8. Main Officers (Name & Title):
- Antoine Damien RIONDET – Director & legal representative
II. REGISTERED ADDRESS (CORPORATION)
Registered address (English): Unit 092, Area D, 2F, District E, Fuxing park, No. 32 Binhai Avenue, Longhua District, Haikou, Hainan Province, China
Registered address (Chinese): 海南省海口市龙华区滨海大道32号复兴城E区二楼D区-092号
III. OPERATION / MAILING ADDRESS (CORPORATION)
Operation address (English): Unit E, 12 Floor, Tower B, Neptune building, 2221 Nanhai boulevard, Nanshan district, Shenzhen, 518054, Guangdong province, China
Operation address (Chinese): 深圳市南山区南海大道2221号海王大厦B座12E
IV. CONTACT INFORMATION (CORPORATION)
Phone number: +137 **** **74
Fax Number: n/a
Company email: china@alfa-bridge.com
Company website: https://www.alfa-bridge.com
V. DETAILS OF THE BANK ACCOUNT (CORPORATION)
Bank Name: CHINA EVERBRIGHT BANK
Bank Address: Floor 1-13, Gold Dragon City Plaza, Jinlong Rd, Haikou, Hainan province, China
Account holder Name: ALFA TECHNOLOGY (HAIKOU) CO., LTD.
Account/IBAN Number: 392***********477
SWIFT Code: EVERCNBJHN1
senegal office information.
Corporate Information Sheet
Alfa Bridge Africa Sarl
I. MAIN CORPORATE INFORMATION
I.1. Full Name of Corporation (English): ALFA BRIDGE AFRICA SARL
I.2. Date of Incorporation: January 4th, 2023
I.3. Incorporation country: Senegal
I.4. Registration Number RCCM / NINEA: SN.DK.2023.B.679 / 009974082
I.5. D-U-N-S® number: n/a
I.6. Board of Directors (Name & Title):
- Doudou Thom Junior DIANE, Director
- Mauricio Sebastian ROMERO GALARZA, Director
I.7. Main Officers (Name & Title):
- Mauricio Sebastian ROMERO GALARZA – Director & legal representative
II. REGISTERED ADDRESS (CORPORATION)
Registered address (English): 2 Rue Felix Eboue, Dakar, 12500, Senegal
III. OPERATION / MAILING ADDRESS (CORPORATION)
Operation address (English): 2 Rue Felix Eboue, Dakar, 12500, Senegal
IV. CONTACT INFORMATION (CORPORATION)
Phone number: +221 ******* 12
Fax Number: n/a
Company email: senegal@alfa-bridge.com
Company website: https://www.alfa-bridge.com
Instagram account: https://www.instagram.com/alfabridgeafrica
V. DETAILS OF THE BANK ACCOUNT (CORPORATION)
Bank Name: BANQUE DE DAKAR SA
Bank Address: No. 7, Avenue Leopold Sedar Senghor, Dakar – BP 32283, Senegal
Account holder Name: ALFA BRIDGE SARL
Account/IBAN Number: 002******801
SWIFT Code: BDKRSNDAXXX
philippines office information.
Corporate Information Sheet
Alfa Bridge Philippines, OPC
I. MAIN CORPORATE INFORMATION
I.1. Full Name of Corporation (English): ALFA BRIDGE PHILIPPINES, OPC
I.2. Date of Incorporation: November 11th, 2023
I.3. Incorporation country: Philippines
I.4. Registration Number: 2023110126093-03
I.5. D-U-N-S® number: n/a
I.6. Board of Directors (Name & Title):
- Nectar Almario FRANCIA, Director & legal representative
- Antoine Damien RIONDET, Director
I.7. Main Officers (Name & Title):
- Nectar Almario FRANCIA, Director & legal representative
II. REGISTERED ADDRESS (CORPORATION)
Registered address (English): 2nd floor, J Laguda-Salac Building, Jose Romero Road, Barangay Bagacay, Dumaguete City, Negros Oriental, 6200, Philippines
III. OPERATION / MAILING ADDRESS (CORPORATION)
Operation address (English): 2nd floor, J Laguda-Salac Building, Jose Romero Road, Barangay Bagacay, Dumaguete City, Negros Oriental, 6200, Philippines
IV. CONTACT INFORMATION (CORPORATION)
Phone number: +63 (035) 300 2276
Fax Number: n/a
Company email: philippines@alfa-bridge.com
Company website: https://www.alfa-bridge.com
V. DETAILS OF THE BANK ACCOUNT (CORPORATION)
Bank Name: CITIBANK, N.A., HONG KONG BRANCH
Bank Address: Floor 50, Champion Tower, 3 Garden Road, Central, Hong Kong
Account holder Name: ALFA BRIDGE PHILIPPINES OPC
Account/IBAN Number: 39********66
SWIFT Code: CITIHKHX
Brazil office information.
Corporate Information Sheet
ALFA BRIDGE LATAM LTDA
I. MAIN CORPORATE INFORMATION
I.1. Full Name of Corporation (English): ALFA BRIDGE LATAM LTDA
I.2. Date of Incorporation: August 30th, 2024
I.3. Incorporation country: Brazil
I.4. Registration Number: 57.078.749/0001-79
I.5. D-U-N-S® number: 65-166-0135
I.6. Board of Directors (Name & Title):
- Marla NAUMANN, Managing Director
I.7. Main Officers (Name & Title):
- Marla NAUMANN, Managing Director
II. REGISTERED ADDRESS (CORPORATION)
Registered address (English): Rua Alice Lacerda 99 – Alto Cajueiro, Macaé, Rio de Janeiro, 27915-340, Brazil
III. OPERATION / MAILING ADDRESS (CORPORATION)
Operation address (English): Av. Afonso Pena, 5723 – sala 1504 – Evolution Business Center, Campo Grande, Mato Grosso do Sul, 79040-010, Brazil
IV. CONTACT INFORMATION (CORPORATION)
Phone number: +55 67 3201-2137
Fax Number: n/a
Company email: latam@alfa-bridge.com
Company website: https://www.alfa-bridge.com
V. DETAILS OF THE BANK ACCOUNT (CORPORATION)
Bank Name: BANCO C6 S.A.
Bank Address: Av. Nove de Julho, 3186 – Jardim Paulista, São Paulo, São Paulo (SP) province, 01406-000, Brazil.
Account holder Name: ALFA BRIDGE LATAM
Account/IBAN Number: BR633*********************1C1
SWIFT Code: CSIXBRSP
Dubai office information.
Corporate Information Sheet
ALFA BRIDGE COMMERCIAL BROKERAGE LLC
I. MAIN CORPORATE INFORMATION
I.1. Full Name of Corporation (English): ALFA BRIDGE COMMERCIAL BROKERAGE LLC
I.2. Full Name of Corporation (Arabic): ألفا بريدج للوساطة التجارية ذ.م.م
I.3. Date of Incorporation: September 25th, 2024
I.4. Incorporation country: United Arab Emirates (UAE)
I.5. Registration Number: 2416924
I.6. License Number: 1416956
I.7. D-U-N-S® number: n/a
I.8. Board of Directors (Name & Title):
- Stéphane GRECH, Director & legal representative
I.9. Main Officers (Name & Title):
- Stéphane GRECH – Director & legal representative
II. REGISTERED ADDRESS (CORPORATION)
Registered address (English): Al Safi Tower 1, Office 204-136, Al Mararr, Dubai, United Arab Emirates
Registered address (Arabic): مكتب رقم 204-136 – ملك محمد هاشم علوي الصافي – الم
III. OPERATION / MAILING ADDRESS (CORPORATION)
Operation address (English): Unit 505, 5th floor, Saeed Tower 2, Sheikh Zayed Road, P.O. Box 111221, Dubai, United Arab Emirates
Operation address (Arabic):
IV. CONTACT INFORMATION (CORPORATION)
Phone number: +971 43 250 505
Fax Number: n/a
Company email: dubai@alfa-bridge.com
Company website: https://www.alfa-bridge.com
V. DETAILS OF THE BANK ACCOUNT (CORPORATION)
Bank Name: WIO BANK P.J.S.C.
Bank Address: Ethiad Airways Centre, Floor 5, Al Raha Beach, Al Muneera, Abu Dhabi, United Arab Emirates
Account holder Name: ALFA BRIDGE COMMERCIAL BROKERAGE L.L.C
Account/IBAN Number: AE1808**************847
SWIFT Code: WIOBAEADXXX
zambia office information.
Corporate Information Sheet
Alfa Bridge Zambia Limited
I. MAIN CORPORATE INFORMATION
I.1. Full Name of Corporation (English): ALFA BRIDGE ZAMBIA LIMITED
I.2. Date of Incorporation: November 26th, 2024
I.3. Incorporation country: Zambia
I.4. Registration Number 120241016246
I.5. D-U-N-S® number: n/a
I.6. Board of Directors (Name & Title):
- Yasser Ali KARNIB, Director
- Antoine Damien RIONDET, Director
I.7. Main Officers (Name & Title):
- Yasser Ali KARNIB, Director – Director & legal representative
II. REGISTERED ADDRESS (CORPORATION)
Registered address (English): Plot No. 8149/A, Mwembeshi Road, Light Industrial Area, P.O. Box 38781, Lusaka, Zambia
III. OPERATION / MAILING ADDRESS (CORPORATION)
Operation address (English): Plot No. 8149/A, Mwembeshi Road, Light Industrial Area, P.O. Box 38781, Lusaka, Zambia
IV. CONTACT INFORMATION (CORPORATION)
Phone number: +260 211 846 428
Fax Number: n/a
Company email: zambia@alfa-bridge.com
Company website: https://www.alfa-bridge.com
V. DETAILS OF THE BANK ACCOUNT (CORPORATION)
Bank Name: **
Bank Address: **
Account holder Name: ALFA BRIDGE ZAMBIA LIMITED
Account/IBAN Number: **
SWIFT Code: **