MELVA ENTERPRISES LIMITED
company limited by shares (Ltd) · ROAD TOWN, British Virgin Islands · LEI 213800ICXTZZEDQVZF38
LEI active
Summary
MELVA ENTERPRISES LIMITED is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1014324. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is INDUSTRIAL INVESTORS GROUP HOLDINGS LIMITED (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 21 Jun 2018 and the record was last updated on 12 Feb 2026; the next renewal is due by 24 Feb 2027. 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 ultimate-parent link rests on accounts for the period ending 21 Jun 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 1014324 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | C/O ARIAS FABREGA & FABREGA, LEVEL 1, PALM GROVE HOUSE, VG1110 ROAD TOWN, British Virgin Islands |
| Headquarters address | LEVEL 1, PALM GROVE HOUSE, VG1110 ROAD TOWN, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Mar 2006 |
| LEI | 213800ICXTZZEDQVZF38 |
| LEI status | active |
| LEI first issued | 21 Jun 2018 |
| LEI record last updated | 12 Feb 2026 |
| Next LEI renewal | 24 Feb 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
MELVA ENTERPRISES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INDUSTRIAL INVESTORS GROUP HOLDINGS LIMITED | INDUSTRIAL INVESTORS GROUP HOLDINGS LIMITED |
| Accounting period | 21 Jun 2018 to 21 Jun 2019 | 21 Jun 2018 to 21 Jun 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Jun 2018 | 21 Jun 2018 |
| Recorded at GLEIF since | 24 Apr 2024 | 24 Apr 2024 |
| Last updated | 12 Feb 2026 | 12 Feb 2026 |
| Record status | current | current |