| 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 | 2025-02-25 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-03-06 |
| 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 |
|---|---|---|
| TRQ SALES LLC | 100 St. Paul Street, Suite 800, Denver, US-CO, 80206, US | 2025-09-24 |
| Entity Name | Business Address | Registration |
|---|---|---|
| CRUSOE CLOUD HOLDINGS LLC | 255 Fillmore St, Suite 400, Denver, US-CO, 80206, US | 2025-12-19 |
| Janus Henderson Core Plus Fixed Income Collective Fund | C/O JANUS HENDERSON INVESTORS US LLC, 151 DETROIT STREET, Denver, US-CO, 80206, US | 2025-12-18 |
| 1303 S 203rd Street LLC | 191 University Blvd STE 436, Denver, US-CO, 80206, US | 2025-12-15 |
| 1776 SAVANNAH ASSOCIATES, LLC | 100 Saint Paul St, Ste 800, Denver, US-CO, 80206, US | 2025-12-04 |
| PROSPECTOR OWNER LP | 210 UNIVERSITY BLVD., SUITE 460, Denver, US-CO, 80206, US | 2025-12-04 |
| JANUS HENDERSON AA-A CLO ETF | C/O JANUS HENDERSON INVESTORS US LLC, 151 DETROIT STREET, Denver, US-CO, 80206, US | 2025-11-13 |
| CITRUS GLEN PRESERVATION, LTD | 210 UNIVERSITY BLVD, STE 460, Denver, US-CO, 80206, US | 2025-11-11 |
| Engles Family Partnership, LLC | 250 Fillmore St, Unit 525, Denver, US-CO, 80206, US | 2025-11-10 |
| MHH MYRTLE BEACH HOLDINGS, LLC | 320 Filmore St, Suite 400, Denver, US-CO, 80206, US | 2025-11-10 |
| Engles Family Partnership II, LLC | 250 Fillmore Street, Unit 525, Denver, US-CO, 80206, US | 2025-11-10 |
| Find all legal entities in the same postal code | ||
| City | Denver |
| Postal Code | 80206 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ACME CLEANTECH VENTURES (UK) PRIVATE LIMITED · Green Hydrogen & Chemicals (Uk) Private Limited | Dixcart House Addlestone Road, Bourne Business Park, Addlestone, GB-SRY, KT15 2LE, GB | 2025-12-16 |
| EVERSTONE ASSET MANAGER PRIVATE LIMITED · Indoedge Investment Advisors Private Limited | ONE WORLD CENTER, 16TH FLR, TOWER 2A, SENAPATIBAPATMARG, DELISLE ROAD, Mumbai, IN-MH, 400013, IN | 2025-11-04 |
| Delta Gold Zimbabwe (Private) Limited · Masasa Mines (Private) Limited | 121 Borrowdale Road, Gunhill, Harare, ZW-HA, ZW | 2025-12-03 |
| NENIMEMI FOOD PRIVATE LIMITED · Neni Memi Foods Private Limited | HATHORA BUZARG, Shahajanpur, IN-UP, 242001, IN | 2024-04-11 |
| PIENOMIAL TECHNOLOGIES PRIVATE LIMITED · Wynum Automation Services Private Limited | OFFICE NO. - 202, 203, 204, SECOND FLOOR HIGHWAY HEIGHTS- B WING, WARJE, MAHARASHTRA -, Warje, IN-MH, 411058, IN | 2025-01-15 |
| KANUNGA KOURI PRIVATE LIMITED · Fabforgings Twilight Private Limited | No.16, Krishna Road, Basavanagudi, Ward No 50 (VV Puram), Basavanagudi, Bangalore, Bangalore South, Karnataka, Bangalore, 560004, IN | 2025-11-17 |
| INTRUM GLOBAL PRIVATE LIMITED · Dolfin Merchants Private Limited | 213, D-Mall, Netaji Subhash Place, Shakurpurbasti, North West Delhi, Delhi, 110034, IN | 2025-10-31 |
| TEMBO CLASSIC ENGINEERING PRIVATE LIMITED · Tembo Defence Products Private Limited | PLOT NO. PAP D - 146/ 147, TTC MIDC, TURBHE, Thanae, IN-MH, 400705, IN | 2025-05-31 |
| AUROBINDO SOFTECH AND VENTURE PRIVATE LIMITED · Aurobindo Holdings & Investments Private Limited | 55-4-988/4, PARKAL ROAD, CHINTAGATTU, WARANGAL, HASANPARTHY,, Hasanparthy, IN-TS, 506015, IN | 2025-01-07 |
| MODINE CLIMATE SOLUTIONS INDIA PRIVATE LIMITED · Luvata India Private Limited | K-7 SIPCOT Industrial Park, Mambakkam Village, Sunguvarchatiram, Kancheepuram, IN-TN, 602106, IN | 2025-12-03 |
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| 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.