LEI Record ISSUED 213800XDPKGYACKXSL96
MONTOYA INVESTMENTS LIMITED
Policy Conforming
LEI Record Details
-
Entity name
MONTOYA 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
1605840 -
Jurisdiction Of Formation
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Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
C/O WALKERS CORPORATE SERVICES (BVI) LIMITED, WALKERS CHAMBERS, 171 MAIN STREET, VG1110, ROAD TOWN, VG -
Headquarters Address
55 MARINE PARADE, EASTBOURNE, 5013, LOWER HUTT, NZ-WGN, NZ
- 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
2017-07-25 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2026-06-08 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-07-25T00:00:00Z -
Data Validated As
1605840