LEI Record ISSUED 21380077OF4JWIGUU287
AHMAD INVESTMENTS LIMITED
Policy Conforming
LEI Record Details
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Entity name
AHMAD INVESTMENTS LIMITED -
Registered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
Virgin Islands (British)
RA000063 -
Registered As
1770376 -
Jurisdiction Of Formation
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Entity Legal Form
BVI BUSINESS COMPANY -
Entity Status
ACTIVE -
Legal Address
C/O TMF (B.V.I.) LTD, PALM GROVE HOUSE, P.O. BOX 438, VG1110, ROAD TOWN, VG -
Headquarters Address
C/O TMF (B.V.I.) LTD, PALM GROVE HOUSE, P.O. BOX 438, VG1110, ROAD TOWN, VG
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2017-11-22 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2025-11-08 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2026-11-22T00:00:00Z -
Data Validated As
1770376