MALAYA HOLDINGS (BVI) LIMITED

Address:
C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED, RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN, VG1110, Virgin Islands, British

MALAYA HOLDINGS (BVI) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138003RY9C3S3S1ME46. The registration start date is October 2, 2020.

Entity Overview

Legal Entity Identifier (LEI) 2138003RY9C3S3S1ME46
Legal Name MALAYA HOLDINGS (BVI) LIMITED
Legal Address C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED
RITTER HOUSE, WICKHAMS CAY II
ROAD TOWN
VG1110
Virgin Islands, British
Headquarters Address C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED
RITTER HOUSE, WICKHAMS CAY II
ROAD TOWN
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 2036867
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2020-10-02T00:00:00Z
Last Update Date 2020-10-02T11:03:33.620Z
Registration Status ISSUED
Next Renewal Date 2021-10-02T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 2036867

Office Location

C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED, RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN, VG1110, Virgin Islands, British
Headquarters Address C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED
RITTER HOUSE, WICKHAMS CAY II
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
AI ENTERPRISE II LIMITED C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN
GREAT SPARROW LIMITED C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN
Gold Diamond D Cash Manager 2005 Limited C/O Intertrust Corporate Services (BVI) Limited PO Box 92, 171 Main Street, Road Town
ROSEBOOK HOLDING LIMITED C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN
ABMSA INVESTMENT LTD C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED 171 MAIN STREET, ROAD TOWN
JRC HC LTD. C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN
ME VENTURES II LIMITED C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN
HANNING COMPANY LIMITED C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN
DRAGON UNIVERSE INVESTMENT INC. C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN
WISEALPHA INVESTMENT LIMITED C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED 171 MAIN STREET, ROAD TOWN

Competitor

Search similar business entities

City ROAD TOWN
Postal Code VG1110

Improve Information

Please provide details on MALAYA HOLDINGS (BVI) LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches