ALFA BRIDGE GROUP

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

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

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

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/

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

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

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

Phone number: +137 **** **74

Fax Number: n/a

Company email: china@alfa-bridge.com

Company website: https://www.alfa-bridge.com

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

Registered address (English): 2 Rue Felix Eboue, Dakar, 12500, Senegal

Operation address (English): 2 Rue Felix Eboue, Dakar, 12500, Senegal

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

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

Registered address (English): 2nd floor, J Laguda-Salac Building, Jose Romero Road, Barangay Bagacay, Dumaguete City, Negros Oriental, 6200, Philippines

Operation address (English): 2nd floor, J Laguda-Salac Building, Jose Romero Road, Barangay Bagacay, Dumaguete City, Negros Oriental, 6200, Philippines

Phone number: +63 (035) 300 2276

Fax Number: n/a

Company email: philippines@alfa-bridge.com

Company website: https://www.alfa-bridge.com

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

Registered address (English): Rua Alice Lacerda 99 – Alto Cajueiro, Macaé, Rio de Janeiro, 27915-340, Brazil

Operation address (English): Av. Afonso Pena, 5723 – sala 1504 – Evolution Business Center, Campo Grande, Mato Grosso do Sul, 79040-010, Brazil

Phone number: +55 67 3201-2137

Fax Number: n/a

Company email: latam@alfa-bridge.com

Company website: https://www.alfa-bridge.com

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

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

Operation address (English): Unit 505, 5th floor, Saeed Tower 2, Sheikh Zayed Road, P.O. Box 111221, Dubai, United Arab Emirates

Operation address (Arabic): 

Phone number: +971 43 250 505

Fax Number: n/a

Company email: dubai@alfa-bridge.com

Company website: https://www.alfa-bridge.com

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

Registered address (English): Plot No. 8149/A, Mwembeshi Road, Light Industrial Area, P.O. Box 38781, Lusaka, Zambia

Operation address (English): Plot No. 8149/A, Mwembeshi Road, Light Industrial Area, P.O. Box 38781, Lusaka, Zambia

Phone number: +260 211 846 428

Fax Number: n/a

Company email: zambia@alfa-bridge.com

Company website: https://www.alfa-bridge.com

Bank Name: **

Bank Address: **

Account holder Name: ALFA BRIDGE ZAMBIA LIMITED

Account/IBAN Number: **

SWIFT Code: **