LEI Record ISSUED 213800JQJAF31IFP2Z98
Policy Conforming
Entity name
ABS INVESTMENTS HOLDINGS LIMITEDRegistered At
Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))Registered As
1573000Jurisdiction Of Formation
Entity Legal Form
Company limited by shares (EN)Entity Status
ACTIVELegal Address
C/O TMF (B.V.I.) LTD, PALM GROVE HOUSE, P.O. BOX 438, VG1110, ROAD TOWN, VGHeadquarters Address
C/O TMF (B.V.I.) LTD, PALM GROVE HOUSE, P.O. BOX 438, VG1110, ROAD TOWN, VGRegistration Date
2017-11-23LEI Issuer
213800WAVVOPS85N2205Last Update
2025-11-13Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000063Next Renewal
2026-11-23T00:00:00ZData Validated As
1573000