LEI Record ISSUED 213800IMM8JSVA56EZ23
WADHA GROUP LIMITED
Policy Conforming
LEI Record Details
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Entity name
WADHA GROUP 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
1620939 -
Jurisdiction Of Formation
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Entity Legal Form
BVI BUSINESS COMPANY -
Entity Status
ACTIVE -
Legal Address
C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, VG1110, ROAD TOWN, VG -
Headquarters Address
C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, 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
2017-12-26 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2026-01-26 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-03-24T00:00:00Z -
Data Validated As
1620939