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 | 2025-01-09 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-09 |
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 |
---|---|---|
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 |
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 |
Find all legal entities in the same postal code |
City | Road Town |
Postal Code | VG1110 |
Entity Name | Business Address | Registration |
---|---|---|
LIMA TEX | Ground Floor, Plot No-B/52/53, Royal Ind. Society, Ved Road, Fulwadi, Surat, 395004, IN | 2024-10-23 |
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 |
LIMA CONSULTING | Koffiestraat(KMT) 22, Tienen, BE-VBR, 3300, BE | 2024-11-14 |
Lima Holding AB | Rudagatan 41, Skellefteå, 931 53, SE | 2024-11-01 |
TÁXIS - RIO LIMA LDA | LUGAR DO MONTE, Viana do Castelo, 4935-666, PT | 2024-10-25 |
PAPA LIMA S.R.L. | VIA DEI VALTORTA 48, Milano, 20127, IT | 2024-10-11 |
LIMA SUGAR LLC | 6110 PARKLAND BLVD, Mayfield Heights, US-OH, 44124, US | 2024-11-19 |
AFA INVESTMENT HOLDINGS LTD | CRAIGMUIR CHAMBERS, Road Town, VG1110, VG | 2024-12-12 |
HHK Investment Holdings, LPF | C/O Hillhouse Investment Management Limited, Suite 2202, 22nd Floor, Two International Finance Centre, 8 Finance Street, Central, Hong Kong, 999077, HK | 2024-11-11 |
OGW INVESTMENT HOLDINGS LP | Michelin House, 81 Fulham Road, London, GB-LND, SW3 6RD, GB | 2024-11-06 |
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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.