Monmax Wealth Management Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900CKHCILDVMH4R24. The registration start date is September 4, 2018.
Legal Entity Identifier (LEI) | 254900CKHCILDVMH4R24 |
Legal Name |
Monmax Wealth Management Limited |
Legal Address |
c/o Vistra (BVI) Limited Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1631224 |
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 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2018-09-04T20:17:43.234Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-09-04T20:17:43.234Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1631224 |
Headquarters Address |
Vistra Corporate Services Centre Wickhams Cay II, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
New Ascend Limited | Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola |
HIGHFLY GLOBAL INVESTMENTS LIMITED | Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola |
Golden Dragon International Investments S.A. | Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola |
River Tycoon Limited | Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola |
First- Class Global Holdings Limited | Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola |
Spring Depot Limited | Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola |
Glossy Holdings Limited | Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola |
Richemont Asset Management Limited | Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola |
COSMO GRAND LIMITED | Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola |
Baring Asia Participations Holdings Limited | Vistra Corporate Services Centre Wickhams Cay II, Road Town, Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |