LMM HOLDINGS (BVI) LTD.

Address:
International Trust Building, P.O. Box 659, Road Town, Tortola, VG1110, Virgin Islands, British

LMM HOLDINGS (BVI) LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5299004D7QL1569EIC83. The registration start date is November 20, 2017.

Entity Overview

Legal Entity Identifier (LEI) 5299004D7QL1569EIC83
Legal Name LMM HOLDINGS (BVI) LTD.
Legal Address c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146
Road Town
VG1110
Virgin Islands, British
Headquarters Address International Trust Building, P.O. Box 659
Road Town, Tortola
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Legal Form Limited
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 369453
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) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2017-11-20T09:06:29+01:00
Last Update Date 2020-07-26T05:00:19+02:00
Registration Status ISSUED
Next Renewal Date 2020-11-20T09:06:29+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 369453

Office Location

International Trust Building, P.O. Box 659, Road Town, Tortola, VG1110, Virgin Islands, British
Headquarters Address International Trust Building, P.O. Box 659
City Road Town, Tortola
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Inversiones Ensenada S.A. c/o MMG TRUST (BVI) CORP., Pasea Estate, P.O. Box 958 , ROAD TOWN, TORTOLA
Rhinco Ltd. c/o QUIJANO & ASSOCIATES (BVI) LIMITED, Quijano Chambers, P.O. Box 3159 , Road Town, Tortola
Thar International Ltd. Macy Building 2nd Floor Purcell Estate , Road Town, Tortola
JLT INVESTMENTS LTD Craigmuir Chambers , Road Town, Tortola
Neo Investments Group Limited c/o Vistra (BVI) Limited, Vistra Corporate Sercies Centre, Wickhams Cay II , Road Town, Tortola
Dom Capital Ltd. c/o AMICORP B.V.I. LIMITED, Marcy Building, 2nd Floor, P.O. Box 2416 , Road Town, Tortola
NIKO INTERNATIONAL INC. c/o MMG TRUST (BVI) CORP., Morgan & Morgan Building, Pasea Estate, P.O. Box 958 , Road Town, Tortola
Desertrose International Inc. Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416 , Road Town, Tortola
Crozet Overseas Limited Yamraj Building Market Square , Road Town, Tortola
Diamond Lands Corp. Craigmuir Chambers , Road Town, Tortola

Competitor

Search similar business entities

City Road Town, Tortola
Postal Code VG1110

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Register Information

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

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