LEI Record ISSUED 391200GEVDPPHFWQTI88
Athena Investments & Holdings Ltd
Policy Conforming
LEI Record Details
-
Entity name
Athena Investments & Holdings Ltd -
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
2148343 -
Jurisdiction Of Formation
-
Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
Yamraj Building, Market Square, P.O. Box 3175, VG1110, Road Town, Tortola, VG -
Headquarters Address
Yamraj Building, Market Square, P.O. Box 3175, VG1110, Road Town, Tortola, 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
-
Registration Date
2024-09-18 -
LEI Issuer
39120001KULK7200U106 -
Last Update
2026-08-28 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2027-09-18T09:24:06Z -
Data Validated As
2148343