MALAYA HOLDINGS (BVI) LIMITED
Address:
C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED, RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN, VG1110, Virgin Islands, British
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 |
|---|---|
| MOON ISLE LIMITED | 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 |
| AI ENTERPRISE II LIMITED | C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN |
| ABMSA INVESTMENT LTD | C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED 171 MAIN STREET, ROAD TOWN |
| BUNA INVESTMENTS LIMITED | C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN |
| PACIFIC INTELLIGENCE LIMITED | C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN |
| DRAGON UNIVERSE INVESTMENT INC. | 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 |
| BIOME HOLDING LIMITED | C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, ROAD TOWN |
| HANNING COMPANY LIMITED | C/O INTERTRUST CORPORATE SERVICES (BVI) LIMITED RITTER HOUSE, WICKHAMS CAY II, 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 |