address: c/o TMF (B.V.I.) LTD., Palm Grove House, P.O. Box 438, Road Town, Tortola, VG1110, VG
McLaren Investments Ltd (LEI# 529900EVOGOBWN0Z9989) is a legal entity registered with .
Entity Overview
| Legal Entity Identifier (LEI) | 529900EVOGOBWN0Z9989 |
| Legal Name | McLaren Investments Ltd (language: en-VG) |
| Legal Address | c/o TMF (B.V.I.) LTD., Palm Grove House, P.O. Box 438, Road Town Tortola VG1110 Virgin Islands, British language: en-VG |
| Headquarters Address | c/o TMF (B.V.I.) LTD., Palm Grove House, P.O. Box 438, Road Town Tortola VG1110 Virgin Islands, British language: en-VG |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1069009 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
Entity Legal Form
| Legal Form Code | 6EH6 |
LEI Registration
| Managing Local Operating Unit (LOU) | |
| LOU Headquarters Address | Düsseldorfer Straße 16 Frankfurt am Main Hessen 60329 Germany |
| Initial Registration Date | 2024-03-27 |
| Last Update Date | 2024-03-27 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-03-27 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1069009 |
Entity Relationship
Reporting Exceptions
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
Office Location
| Headquarters Address | c/o TMF (B.V.I.) LTD., Palm Grove House, P.O. Box 438, Road Town |
| City | Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities in the same location
| Entity Name | Business Address | Registration |
|---|---|---|
| Gamma capital management limited | c/o TMF (B.V.I.) LTD., Palm Grove House, P.O. Box 438, Road town, Tortola, VG1110, VG | 2024-04-10 |
Entities in the same postal code
| Entity Name | Business Address | Registration |
|---|---|---|
| Sotnas Corporation | Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Road Town, VG1110, VG | 2024-06-02 |
| Endurance Asset Management LTD | Intershore Chambers, Road Town, Endurance Asset Management LTD, Tortola, VG1110, VG | 2024-06-02 |
| GEN GLOBAL GROUP LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, TORTOLA, Road Town, VG1110, VG | 2024-05-31 |
| Valoroso Investments Limited | Sea Meadow House, PO Box 116, Tortola, Road Town, VG1110, VG | 2024-05-31 |
| Konisberg Asia Limited | Unit 8, 3/F., Qwomar Trading Complex, Blackburne Road, Port Purcell, Tortola, Road Town, VG1110, VG | 2024-05-31 |
| John Daniel Investment Limited | CARRE CHAMBERS, P.O. BOX 260, TORTOLA, Road Town, VG1110, VG | 2024-05-31 |
| Eight Digit Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-05-31 |
| TowerBB INC. | P.O. Box 173, Tortola, Road Town, VG1110, VG | 2024-05-31 |
| Octavia EBW Limited | Tortola Pier Park, Building 1, Second Floor, Road Town, VG1110, VG | 2024-05-31 |
| INVESTMENT MANAGEMENT OVERSEAS SERVICES INC. | Unit 8, 3/F., Qwomar Trading Complex, Blackburne Road, Port Purcell, Tortola, Road Town, VG1110, VG | 2024-05-30 |
| Find all legal entities in the same postal code | ||
Competitor
Search similar legal entities
| City | Tortola |
| Postal Code | VG1110 |
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Dataset Information
| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.
