MD CAPITAL INVESTMENTS LTD.
Summary
MD CAPITAL INVESTMENTS LTD. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1824367. Its legal form is company limited by shares (Ltd). MD CAPITAL INVESTMENTS LTD. is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 8 Jun 2018 and the record was last updated on 9 May 2024. It has lapsed: renewal was due by 8 May 2024. 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 8 May 2024 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 | 1824367 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | c/o ARAMO CORPORATE SERVICES INC, Prospect Park, Suite #8, VG1110 Road Town, British Virgin Islands |
| Headquarters address | Prospect Park, Suite #8, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 May 2014 |
| LEI | 254900QMG5CZS9YEPK28 |
| LEI status | lapsed |
| LEI first issued | 8 Jun 2018 |
| LEI record last updated | 9 May 2024 |
| Next LEI renewal | 8 May 2024 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- MDAA INVESTMENTS CORP. British Virgin Islands lapsed · Road Town