Maxima Capital Holdings Ltd.
Address:
PO Box 4301, Trinity Chambers, Road Town, VG1110, Virgin Islands, British
PO Box 4301, Trinity Chambers, Road Town, VG1110, Virgin Islands, British
Maxima Capital Holdings Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300JOXVELIHQP6Z69. The registration start date is July 25, 2018.
Entity Overview
| Legal Entity Identifier (LEI) | 549300JOXVELIHQP6Z69 |
| Legal Name |
Maxima Capital Holdings Ltd. |
| Legal Address |
Trinity Chambers, P.O. Box 4301 Tortola Road Town VG1110 Virgin Islands, British |
| Headquarters Address |
PO Box 4301 Trinity Chambers Road Town VG1110 Virgin Islands, British |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1768750 |
| 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) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2018-07-25T14:30:00.000Z |
| Last Update Date | 2020-08-10T19:17:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-07-17T11:37:00.000Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1768750 |
Office Location
| Headquarters Address |
PO Box 4301 Trinity Chambers |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Capricorn Industries SA | PO Box 4301 Trinity Chambers, Road Town |
| Twister Opportunities Ltd. | PO Box 4301 Trinity Chambers, Road Town |
| Pegasus North America Ltd. | PO Box 4301 Trinity Chambers, Road Town |
| Premium Capital Strategy Ltd. | PO Box 4301 Trinity Chambers, Road Town |
| Pegasus Europe Ltd. | PO Box 4301 Trinity Chambers, Road Town |
| Sphere Sector Opportunities Ltd. | PO Box 4301 Trinity Chambers, Road Town |
| Fall Creek Investments Limited | PO Box 4301 Trident Chambers, Tortola, Road Town |
| Trinity International Solutions Ltd | PO Box 4301 Trinity Chambers, Road Town |
| Zollikon Investments S.A. | PO Box 4301 Trinity Chambers, Road Town |
| Anchorage International Group Limited | PO Box 4301 Trinity Chambers,, Road Town |
Improve Information
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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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