LEI Record ISSUED 984500B647B39ES8BP79
AAA FINANCE AND INVESTMENT HOLDINGS LIMITED
Policy Conforming
LEI Record Details
-
Entity name
AAA FINANCE AND INVESTMENT HOLDINGS 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
1782630 -
Jurisdiction Of Formation
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Entity Legal Form
Company limited by shares (EN)
6EH6 -
Entity Status
ACTIVE -
Legal Address
Jayla Place, Wickhams Cay 1, Tortola, VG1110, Road Town, VG -
Headquarters Address
Jayla Place, Wickhams Cay 1, Tortola, 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
2025-11-21 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2025-11-21 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000063 -
Next Renewal
2026-11-21T04:20:38Z -
Data Validated As
1782630