MAORI INVESTMENT HOLDING CORPORATION
Summary
MAORI INVESTMENT HOLDING CORPORATION is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1903521. Its legal form is company limited by shares (Ltd). MAORI INVESTMENT HOLDING CORPORATION is the ultimate parent of a group of 1 subsidiary in 2 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 12 Apr 2018 and the record was last updated on 18 Oct 2023. It has lapsed: renewal was due by 17 Oct 2023. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 17 Oct 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1903521 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | c/o Arias, Fabrega & Fabrega Trust Co. BVI Limited, Palm Grove House, VG1110 Tortola, British Virgin Islands |
| Headquarters address | Palm Grove House, VG1110 Tortola, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Dec 2016 |
| LEI | 254900OMAXI3POWBTV18 |
| LEI status | lapsed |
| LEI first issued | 12 Apr 2018 |
| LEI record last updated | 18 Oct 2023 |
| Next LEI renewal | 17 Oct 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (1)
- Qyu Holdings Limited Saint Vincent and the Grenadines lapsed · Kingstown