Mata Investment Holding Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900FVWO9A8MPFCX33. The registration start date is October 30, 2018.
Legal Entity Identifier (LEI) | 254900FVWO9A8MPFCX33 |
Legal Name |
Mata Investment Holding Limited |
Legal Address |
Nerine Chambers P.O. Box 905 Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
Harbour House Waterfront Drive P.O. Box 905 Road Town Tortola VG1110 Virgin Islands, British |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1786979 |
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 | 2018-10-30T14:46:22.568Z |
Last Update Date | 2020-07-08T14:55:00.038Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-10-30T14:46:22.568Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1786979 |
Headquarters Address |
Harbour House Waterfront Drive, P.O. Box 905, Road Town |
City | Tortola |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Headquarters Address |
---|---|
Clermont Corporate Services Limited as Trustee of the Tamaties Trust | Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola |
Al Ra'Fa Investments Limited | Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola |
Clermont Corporate Services Limited as Trustee of the View Trust | Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola |
Clermont Corporate Services Limited as trustee of the Ferreira Family Trust | Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola |
Clermont Corporate Services Limited as trustee of the Quattro Trust | Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola |
Darkeson Limited | Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola |
Bucknall Investments Limited | Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola |
Clermont Corporate Services Limited as Trustee of The Vale Trust | Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola |
Clermont Corporate Services Limited as trustee of the Python Trust | Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola |
Clermont Corporate Services Limited as trustee of the Eidan Trust | Harbour House Waterfront Drive, P.O. Box 905, Road Town, Tortola |
City | Tortola |
Postal Code | VG1110 |
Category | investment |
Category + City | investment + Tortola |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |