| Legal Entity Identifier (LEI) | 529900J0GKWSINVEE990 |
| Legal Name | Lima Investment Holdings Ltd. (language: en) |
| Legal Address |
c/o Cone Marshall (BVI) Ltd., CM Chambers, P.O. Box 2437 Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o Cone Marshall (BVI) Ltd., CM Chambers, P.O. Box 2437 Road Town VG1110 Virgin Islands, British language: en |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 2121458 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
| Legal Form Code | 6EH6 |
| Managing Local Operating Unit (LOU) |
5299000J2N45DDNE4Y28 |
| Initial Registration Date | 2025-01-09 |
| Last Update Date | 2025-12-03 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-09 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2121458 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
c/o Cone Marshall (BVI) Ltd., CM Chambers, P.O. Box 2437 |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| MAZAL ADVISORS LTD. | c/o Cone Marshall (BVI) Ltd., CM Chambers, P.O. Box 2437, Road Town, VG1110, VG | 2025-08-15 |
| MANU MANAGEMENT LTD. | c/o Cone Marshall (BVI) Ltd., CM Chambers, P.O. Box 2437, Road Town, VG1110, VG | 2025-05-13 |
| Olympia Investments Ltd. | c/o Cone Marshall (BVI) Ltd., CM Chambers, P.O. Box 2437, Road Town,Tortola, VG1110, VG | 2024-12-18 |
| Khayal Holding Ltd | c/o Cone Marshall (BVI) Ltd., CM Chambers, P.O. Box 2437, Tortola, VG1110, VG | 2024-12-02 |
| SALIM INTERNATIONAL LTD. | c/o Cone Marshall (BVI) Ltd., CM Chambers, P.O. Box 2437, Road Town, VG1110, VG | 2024-04-07 |
| CRUZIANA LIMITED | c/o Cone Marshall (BVI) Ltd., CM Chambers, P.O. Box 2437, Road Town, VG1110, VG | 2024-01-16 |
| Tina Investments Ltd | c/o Cone Marshall (BVI) Ltd., CM Chambers, P.O. Box 2437, Road Town, VG1110, VG | 2022-12-29 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SVI GROUP HOLDINGS LIMITED | 3rd Floor, Yumraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TMM Investments Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| Butterfly Golden Limited | Palm Grove House Road Town PO-Box 438, Tortola, VG1110, VG | 2026-01-07 |
| Praesidio Wealth Solutions Fund SPC Ltd | Road Town, Bvi, VG1110, VG | 2026-01-07 |
| SEA RAINBOW HOLDINGS LIMITED | Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| XIANGTAI Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| BM Development ED Ltd. | 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake's Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TALUS CAPITAL LIMITED | C/O ALLSHORES INCORPORATION LTD, TORTOLA PIER PARK, BUILDING 1,SECOND FLOOR, WICKHAMS CAY 1, Road Town, VG1110, VG | 2026-01-06 |
| 阳光亭有限公司 · Sunny Pavilion Limited | P.0. Box 957, Offshore Incorporations Centre, Tortola, Road Town, VG1110, VG | 2026-01-06 |
| Caracola Ventures Corp. | FLEMMING HOUSE, WICKHAMS CAY, P.O.BOX 662, TORTOLA, Road Town, VG1110, VG | 2026-01-06 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| LIMA SRL | VIA VASCO DE GAMA, 10 (SOZZIGALLI), Soliera, IT-MO, 41019, IT | 2025-12-15 |
| LIMA CONSULTING | Koffiestraat 22, Koffiestraat 22, BE-VBR, 3300, BE | 2024-11-14 |
| HELENA & LIMA LDA | Rua Vicente de Paulo, lote 5, Orgens, PT-18, 3510-154, PT | 2025-05-07 |
| De Lima Construction UG (haftungsbeschränkt) | Lipschitzallee 49, Berlin, 12353, DE | 2025-11-12 |
| Voith Hydro Lima S.A.C. | Av. Los Cipreses 270, Santa Anita, PE-LIM, 15008, PE | 2024-02-06 |
| Gem Cap Investment Holdings Inc. · Livolsi Holdings Inc. | 289 A Courtland Ave, Vaughan, CA-ON, L4K 4W9, CA | 2025-11-10 |
| CLINICA DENTAL DRA. MARGARITA LIMA SOCIEDAD LIMITADA PROFESIONAL | C/ SAN JOSE 26, MarÍA De Huerva, 50430, ES | 2025-10-07 |
| CHANTELLE SOMAS INVESTMENT TRUST & EILEEN BOND INVESTMENT TRUST & EVANGELOS LITIS FAMILY TRUST & IAN SCHWARTZ FAMILY HOLDINGS TR | BROADWATER HOTEL 21 DAVIDSON ST, Southkalgoorlie, AU-WA, 6430, AU | 2023-03-30 |
| EC INVESTMENT HOLDINGS LTD | UNIT 18 JUBILEE TRADE CENTRE, JUBILEE ROAD, Letchworth Garden City, GB-HRT, SG6 1SP, GB | 2025-12-11 |
| SO INVESTMENT HOLDINGS, LLC | 8034 Garden Grove Blvd., Suite C, Garden Grove, US-CA, 92844, US | 2025-11-04 |
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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.