LEI Record ISSUED 25490074Z1PHOPQRUP23
Mall Investments Limited
Policy Conforming
LEI Record Details
-
Entity name
Mall 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
4370 -
Jurisdiction Of Formation
-
Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
80 Main Street, PO Box 3200, Tortola, VG1110, Road Town, VG -
Headquarters Address
C/o JTC Trustees (Suisse) Sarl, Esplanade de Pont-Rouge 9, Grand-Lancy, 1212, Geneva, CH-GE, CH
- 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
-
Registration Date
2020-08-10 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-08-04 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-08-12T16:10:24Z -
Data Validated As
4370