| Legal Entity Identifier (LEI) | 254900WV3O3PZ0HFY712 |
| Legal Name | OM Maldives Private Limited (language: en) |
| Legal Address |
H. Millenia Tower Ameer Ahmed Magu Male MV-MLE 20026 Maldives language: en |
| Headquarters Address |
100 St. Paul Street Suite 800 Denver Colorado 80206 United States language: en |
| Legal Jurisdiction | Maldives |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000441 |
| Registration Authority Entity ID | C02572022 |
| Responsible Organisation Name | Ministry of Economic Development |
| Website | trade.gov.mv |
| Country | Maldives (MV) |
| Jurisdiction | Maldives |
| Legal Form Code | 9999 |
| Legal Form | FOREIGN LIMITED CORPORATION |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2022-04-04 |
| Last Update Date | 2024-03-08 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-04-06 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000441 |
| Validation Authority Entity ID | C02572022 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
100 St. Paul Street Suite 800 |
| City | Denver |
| Region | Colorado (US-CO) |
| Postal Code | 80206 |
| Country | United States (US) |
| Entity Name | Business Address | Registration |
|---|---|---|
| OCEAN VIEW NY HOLDINGS LLC | 100 St. Paul Street, Suite 800, Denver, US-CO, 80206, US | 2022-03-22 |
| LongPoint Minerals, LLC | 100 St. Paul Street, Denver, US-CO, 80206, US | 2022-03-11 |
| TOWNBLUFF RES, LLC | 100 ST. PAUL STREET, SUITE 300, Denver, US-CO, 80206, US | 2021-12-15 |
| INDEPENDENCE RES, LLC | 100 ST. PAUL STREET, SUITE 300, Denver, US-CO, 80206, US | 2021-12-15 |
| Vespera Pismo Beach Holdings, LLC | 100 St. Paul Street, Suite 800, Denver, US-CO, 80206, US | 2021-04-14 |
| Entity Name | Business Address | Registration |
|---|---|---|
| FDG Promenade 3A Associates, LLC | 240 Saint Paul St, Ste 400, Denver, US-CO, 80206, US | 2024-09-13 |
| FDG Glendale Associates, LLC | 240 SAINT PAUL STREET, SUITE 400, Denver, US-CO, 80206, US | 2024-09-11 |
| ACACIA TWO OWNER LLC | 210 University Blvd., Suite 460, Denver, US-CO, 80206, US | 2024-09-09 |
| Legacy Markets, LLC | 250 Fillmore Street, Suite 525, Denver, US-CO, 80206, US | 2024-08-19 |
| SPRUCEVIEW CAPITAL PARTNERS LLC | 200 Fillmore Street, Suite 320, Denver, US-CO, 80206, US | 2024-06-28 |
| JANUS HENDERSON TRANSITION FUND | C/O JANUS HENDERSON INVESTORS US LLC, 151 DETROIT STREET, Denver, US-CO, 80206, US | 2024-06-17 |
| SILVERWEST-I CLAYTON, LLC | 101 University Blvd, Suite 200, Denver, US-CO, 80206, US | 2024-06-13 |
| Monroe Offshore Holdings V, Ltd | 100 Saint Paul St., Suite 800, Denver, US-CO, 80206, US | 2024-06-06 |
| GARDEN HOLDCO LIMITED | 100 Saint Paul St., Suite 800, Denver, US-CO, 80206, US | 2024-06-05 |
| JANUS HENDERSON GOVERNMENT MONEY MARKET FUND | C/O JANUS HENDERSON INVESTORS US LLC, 151 DETROIT STREET, Denver, US-CO, 80206, US | 2024-05-31 |
| Find all legal entities in the same postal code | ||
| City | Denver |
| Postal Code | 80206 |
| Entity Name | Business Address | Registration |
|---|---|---|
| BREP ASIA II MALDIVES HOTEL SBS LTD | Intertrust Corporate Services (Cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman, Cayman Islands, KY1-9005, KY | 2024-07-30 |
| BREP VIII Maldives Hotel SBS Ltd | Intertrust Corporate Services (Cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman, Cayman Islands, KY1-9005, KY | 2024-07-30 |
| The Trustee for Maldives Here We Come Superannuation Fund | 2 Railway Parade, Douglas Park, AU-NSW, 2569, AU | 2021-06-16 |
| ULTRAKIL PEST MANAGEMENT COMPANY (PRIVATE) LIMITED · Zee Engineering Services (Private) Limited | No. 28, Suleiman Terrace, Colombo, LK-11, 00500, LK | 2024-07-17 |
| WAAREE CLEAN ENERGY SOLUTIONS PRIVATE LIMITED · Sangam Solar Three Private Limited | 602, 6th Floor, Western Edge - I, Western Express Highway, Borivali (East), Mumbai, IN-MH, 400066, IN | 2024-06-12 |
| AMRAVATI AGRO FOODS PRIVATE LIMITED · Healthy Solvex Private Limited | Gut No. 16/1/2/3 and 22/6A, Bopi, Amravati, Nandgaon, IN-MH, 444701, IN | 2021-11-23 |
| SANKET POLYPACK PRIVATE LIMITED · Velamani India Private Limited | Plot No.- 833, GIDC Kerala, Ta. Bavla, Ahemadabad, IN-GJ, 382220, IN | 2021-10-22 |
| HARITAH GLOBAL PRIVATE LIMITED · Jmkgec Realtors Private Limited | 5-2-223, GOKUL DISTILLERY ROAD, Secunderbad, IN-TS, 500003, IN | 2023-12-27 |
| AADI CHEMTRADE PRIVATE LIMITED · Aadichemtrade Private Limited | PLOT 404, SECTOR-III, INDUSTRIAL AREA, PITHAMPUR, Dhar, IN-MP, 454775, IN | 2024-08-30 |
| R & C MOHOL HIGHWAY PRIVATE LIMITED · R&C Infraengineers Private Limited | B-2/151, VISHESH KHAND, GOMTINAGAR, Lucknow, IN-UP, 226010, IN | 2024-05-11 |
If you wish to provide additional information about OM Maldives Private Limited, please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.