| 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 |
| 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 |
| INDEPENDENCE RES, LLC | 100 ST. PAUL STREET, SUITE 300, Denver, US-CO, 80206, US | 2021-12-15 |
| TOWNBLUFF 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 |
|---|---|---|
| ACES Risk Management, LLC · ACES Risk Management Corp | 205 North Detroit Street, Suite 200, Denver, US-CO, 80206, US | 2025-01-24 |
| BREGID Investors 8, LLC | 252 Clayton Street, 4th Floor, Denver, US-CO, 80206, US | 2025-01-20 |
| The Kevin and Linda Smith Living Trust | 3222 E. 1st Avenue, #1208, Denver, US-CO, 80206, US | 2025-01-06 |
| BREGID River Ridge 1, LLC | 252 Clayton Street, 4th Floor, Denver, US-CO, 80206, US | 2024-12-23 |
| Canyon View Investors LLC | 240 Saint Paul Street, Suite 200, Denver, US-CO, 80206, US | 2024-12-17 |
| MHH SAVANNAH MLK HOLDINGS, LLC | 320 Fillmore Street, Suite 400, Denver, US-CO, 80206, US | 2024-11-29 |
| MHH SAVANNAH OGLETHORPE HOLDINGS, LLC | 320 Fillmore Street, Suite 400, Denver, US-CO, 80206, US | 2024-11-29 |
| 200 Clayton Legacy, LLC | 252 Clayton st, Fl 4, Denver, US-CO, 80206, US | 2024-11-26 |
| HHLP RITTENHOUSE ASSOCIATES, LLC | 100 Saint Paul St, Ste 800, Denver, US-CO, 80206, US | 2024-10-21 |
| JANUS HENDERSON INCOME ETF | C/O JANUS HENDERSON INVESTORS US LLC, 151 DETROIT STREET, Denver, US-CO, 80206, US | 2024-09-25 |
| Find all legal entities in the same postal code | ||
| City | Denver |
| Postal Code | 80206 |
| Entity Name | Business Address | Registration |
|---|---|---|
| The Trustee for Maldives Here We Come Superannuation Fund | 2 Railway Parade, Douglas Park, AU-NSW, 2569, AU | 2021-06-16 |
| BARRY WEHMILLER INDIA PRIVATE LIMITED · Baldwin Vision Solutions Private Limited | E/ 131, GIDC Electronics Estate, Sector No 26, Gandhinagar, IN-GJ, 382028, IN | 2024-12-20 |
| 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 |
| TINKAS INDUSTRIES PRIVATE LIMITED · Origin Itfs Private Limited | TYPE II/L1 DR. VSI ESTATE, RAJIV GANDHI SALAI (OMR), RAJIV GANDHI SALAI ( OMR ), Thiruvanmiyur, IN-TN, 600041, IN | 2021-06-29 |
| VKA POWERMASTER PRIVATE LIMITED · V K A Power Master Private Limited | No. 18, 1st Main, 3rd Cross, Vignan Nagar, New Thippasandra, Bangalore, IN-KA, 560075, IN | 2024-12-08 |
| M11 ENERGY TRANSITION PRIVATE LIMITED · M11 Industries Private Limited | NO. 389, KAVERI LAYOUT M.B. ROAD, MANDYA, Srirangapatna, IN-KA, 571438, IN | 2023-02-09 |
| KHIMJI POONJA FREIGHT FORWARDERS PRIVATE LIMITED · Khimji Poonjafreight Forwaders Private Limited | 74,NAGINDAS MASTER ROAD,MEADOW STREET, FORT,, mumbai, 400001, IN | 2024-11-21 |
| VST AVVENTURA PRIVATE LIMITED · Vst Aventuro Private Limited | New No. 199, Anna Salai, Anna Road, Chennai, IN-TN, 600002, IN | 2024-10-20 |
| Ultratech Cement Lanka (Private) Limited · Ultratech Ceylinco (Private) Limited | No: 8L/11/L, New Nuge Road, Peliyagoda, LK-1, 10600, LK | 2024-02-21 |
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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.