MDAA INVESTMENTS CORP.
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900CGGU9HMDVF6L47
LEI lapsed
Summary
MDAA INVESTMENTS CORP. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1972668. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is MD CAPITAL INVESTMENTS LTD. (British Virgin Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the British Virgin Islands. 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 3 data-quality notes 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 9 May 2024.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1972668 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | c/o Aramo Corporate Services Inc., H.R. Penn Ltd. Building, #177 Main Street, VG1110 Road Town, British Virgin Islands |
| Headquarters address | H.R. Penn Ltd. Building, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Mar 2018 |
| LEI | 254900CGGU9HMDVF6L47 |
| 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 | fully corroborated |
Group membership
MDAA INVESTMENTS CORP. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MD CAPITAL INVESTMENTS LTD. | MD CAPITAL INVESTMENTS LTD. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 3 Dec 2018 | 3 Dec 2018 |
| Recorded at GLEIF since | 6 May 2019 | 6 May 2019 |
| Last updated | 9 May 2024 | 9 May 2024 |
| Record status | not renewed | not renewed |