• MALAYA HOLDINGS (BVI) LIMITED

    Address:
    C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED, RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN, VG1110, Virgin Islands, British

    MALAYA HOLDINGS (BVI) LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138003RY9C3S3S1ME46. The registration start date is October 2, 2020.

    Entity Overview

    Legal Entity Identifier (LEI) 2138003RY9C3S3S1ME46
    Legal Name MALAYA HOLDINGS (BVI) LIMITED
    Legal Address C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED
    RITTER HOUSE, WICKHAMS CAY II
    ROAD TOWN
    VG1110
    Virgin Islands, British
    Headquarters Address C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED
    RITTER HOUSE, WICKHAMS CAY II
    ROAD TOWN
    VG1110
    Virgin Islands, British
    Legal Jurisdiction Virgin Islands, British
    Entity Status ACTIVE

    Registration Authority

    Registration Authority ID RA000063
    Registration Authority Entity ID 2036867
    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) 213800WAVVOPS85N2205
    Initial Registration Date 2020-10-02T00:00:00Z
    Last Update Date 2020-10-02T11:03:33.620Z
    Registration Status ISSUED
    Next Renewal Date 2021-10-02T00:00:00Z
    Validation Sources PARTIALLY_CORROBORATED
    Validation Authority ID RA000063
    Validation Authority Entity ID 2036867

    Office Location

    Headquarters Address C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED
    RITTER HOUSE, WICKHAMS CAY II
    City ROAD TOWN
    Postal Code VG1110
    Country Virgin Islands, British (VG)

    Entities with the same location

    Entity Name Headquarters Address
    Chilton Small Cap International II (BVI) Ltd. C/O Intertrust Corporate Services (BVI) Limited PO Box 4041, 171 Main Street, Road Town
    JRC HC LTD. C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN
    ZAVELBERGH INVESTMENT LIMITED C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED 171 MAIN STREET, ROAD TOWN
    ABMSA INVESTMENT LTD C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED 171 MAIN STREET, ROAD TOWN
    CARBON INVESTMENT HOLDING LIMITED C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN
    THE KUNPEN LIMITED C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN
    MALIBON CONSULTANCY LIMITED C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN
    HARVESTER HOLDINGS LIMITED C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN
    Gold Diamond D Cash Manager 2005 Limited C/O Intertrust Corporate Services (BVI) Limited PO Box 92, 171 Main Street, Road Town
    BIOME HOLDING LIMITED C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN

    Competitor

    Search similar business entities

    City ROAD TOWN
    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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