Maximus Overseas Limted is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900EQ50NPNN0W5H80. The registration start date is December 26, 2017.
Legal Entity Identifier (LEI) | 254900EQ50NPNN0W5H80 |
Legal Name |
Maximus Overseas Limted |
Legal Address |
Geneva Place, Waterfront Drive Road Town, PO Box 3469 Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Geneva Place, Waterfront Drive Road Town, PO Box 3469 Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1029995 |
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 | 2017-12-26T21:12:05.465Z |
Last Update Date | 2020-06-25T17:18:25.965Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-30T12:44:09.481Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1029995 |
Headquarters Address |
Geneva Place, Waterfront Drive Road Town, PO Box 3469 |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Goodman Promotion Ltd. | Geneva Place, Waterfront Drive PO Box 3469, Road Town, Tortola |
CIS Equity Partners Ltd. | Geneva Place, Waterfront Drive Road Town, PO Box 3469, Tortola |
Hongbo Holdings Limited | Geneva Place, Waterfront Drive PO Box 3469, Road Town, Tortola |
Enzo Worldwide Ltd | Geneva Place, Waterfront Drive P.O Box 3496, Road Town, Tortola |
Morus Core Ltd. | Geneva Place, Waterfront Drive P.O. Box 3469, Road Town, Tortola |
Akiiki Investments Corp. | Geneva Place, Waterfront Drive Road Town, P.O. Box 3469, Tortola |
Just Finances Ltd | Geneva Place, Waterfront Drive PO Box 3469, Road Town, WICKHAMS CAY, Tortola |
Silver Moonshine Ltd. | Geneva Place, Waterfront Drive PO Box 3469, Tortola |
GLORIA TRADE & FINANCE CORP. | Geneva Place, Waterfront Drive PO Box 3469, 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 |