Lima Investment Holdings Ltd.

address: c/o Cone Marshall (BVI) Ltd., CM Chambers, P.O. Box 2437, Road Town, VG1110, VG

Lima Investment Holdings Ltd. (LEI# 529900J0GKWSINVEE990) is a legal entity registered with .

Entity Overview

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 CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000063
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)
JurisdictionBritish Virgin Islands

Entity Legal Form

Legal Form Code6EH6

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Initial Registration Date2025-01-09
Last Update Date2025-01-09
Registration StatusISSUED
Next Renewal Date2026-01-09
Validation Sources Fully Corroborated
Validation Authority IDRA000063
Validation Authority Entity ID2121458

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address c/o Cone Marshall (BVI) Ltd., CM Chambers, P.O. Box 2437
CityRoad Town
Postal CodeVG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
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, Tortola, 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

Entities in the same postal code

Entity Name Business Address Registration
MLS International Ltd. Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P. O. Box 2416, Tortola, Port Purcell, VG1110, VG 2025-02-02
Wallachia Capital Ltd Woodbourne Hall, Tortola, Road Town, VG1110, VG 2025-01-31
Trousdale Investments Limited Woodbourne Hall, P.O. Box 916, Tortolo, Road Town, VG1110, VG 2025-01-31
MAROUSI INVESTMENTS LIMITED HARBOUR HOUSE, WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, Tortola, VG1110, VG 2025-01-31
G-20 Minerva Limited Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, VG 2025-01-30
BEACHFRONT INTERNATIONAL LIMITED C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN, Tortola, VG1110, VG 2025-01-30
Kor7 Ltd. Nerine Chambers, PO Box 905, Tortola, Road Town, VG1110, VG 2025-01-30
Marina Echo, Ltd Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG 2025-01-30
Growth Global Capital Ltd. Craigmuir Chambers, Tortola, Road Town, VG1110, VG 2025-01-30
Spectro Finance Limited Craigmuir Chambers, Road Town, VG1110, VG 2025-01-30
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Dataset Information

Data ProviderGlobal 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.