MARIADA HOLDINGS LIMITED

Address: c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, VG1110, VG

MARIADA HOLDINGS LIMITED (LEI# 984500TF1AE4B36FEK33) is a legal entity registered with Ubisecure Oy.

Entity Overview

Legal Entity Identifier (LEI) 984500TF1AE4B36FEK33
Legal Name MARIADA HOLDINGS LIMITED (language: en)
Legal Address c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
3rd Floor
Yamraj Building
Market Square
P.O. Box 3175
Road Town
VG1110
Virgin Islands, British
language: en
Headquarters Address c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
3rd Floor
Yamraj Building
Market Square
P.O. Box 3175
Road Town
VG1110
Virgin Islands, British
language: en
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 156189
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Comments
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

Entity Legal Form

Legal Form Code 9999
Legal Form Company limited by shares

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Ubisecure Oy
LOU Headquarters Address Vaisalantie 2
Espoo
02130
Finland
Initial Registration Date 2021-06-01
Last Update Date 2021-06-01
Registration Status ISSUED
Next Renewal Date 2022-06-01
Validation Sources Fully Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 156189

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address 3rd Floor
Yamraj Building Market Square P.O. Box 3175
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
The Nancy Trust 3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, VG1110, VG 2021-06-29
Fineciti Development Limited 3rd Floor, J & C Building, Tortola, Road Town, VG1110, VG 2021-06-07
Walgrass Investments Limited 3rd Floor, Yamraj Building, Square Market, Road Town, Tortola, VG1110, VG 2021-06-04
THE CK TRUST 3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, VG1110, VG 2021-06-03
The RM Trust 3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, VG1110, VG 2021-06-03
The Jacaranda Trust 3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, VG1110, VG 2021-06-03
The Msasa Trust 3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, VG1110, VG 2021-06-03
The Lollipop Trust 3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, VG1110, VG 2021-06-03
Rinkell Finance Limited 3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, VG1110, VG 2021-06-02
Around Up Corp. 3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, VG1110, VG 2021-06-02
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Entities in the same postal code

Entity Name Business Address Registration
Amazing Colors Limited Sertus Chambers, P.0. Box 905, Quastisky Building, Tortola, Road Town, VG1110, VG 2021-07-26
Perennial Spring Limited Kingston Chambers, PO Box 173,, Tortola, Road Town, VG1110, VG 2021-07-26
EPIC ELITE HOLDINGS LIMITED OMC CHAMBERS, WICKHAMS CAY 1, Road Town, VG1110, VG 2021-07-26
Maranello Trading Limited Trident Chambers, PO Box 146, Road town, Tortola, VG1110, VG 2021-07-26
VIEBIEN INVESTMENT ENTERPRISE LTD WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG 2021-07-26
Selini Capital Limited Intershore Chambers, P.O. Box 4342, Road Town, VG1110, VG 2021-07-23
Bright Cloud Development Limited Trident Chambers, P.O. Box 146, Road Town, VG1110, VG 2021-07-23
ROARK CAPITAL LTD VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG 2021-07-23
GLOWING FUTURE DEVELOPMENT LIMITED COASTAL BUILDING, WICKHAM’S CAY II, Road Town, VG1110, VG 2021-07-23
Talon Metals Corp. Craigmuir Chambers P.O. Box 71, Road Town, VG1110, VG 2021-07-22
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City Road Town
Postal Code VG1110

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Dataset Information

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.