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MONTOYA INVESTMENTS LIMITED group: subsidiaries and structure

company limited by shares (Ltd) · ROAD TOWN, British Virgin Islands · LEI 213800XDPKGYACKXSL96
5subsidiaries
2countries
5held directly
0lapsed LEIs
2links on accounts older than 24 months
0ISINs of subsidiaries

Summary

MONTOYA INVESTMENTS LIMITED is the ultimate parent of 5 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 5 are held directly. The largest numbers are in the British Virgin Islands (3) and in the United Kingdom (2). 0 of the subsidiaries have a lapsed LEI, and 2 links rest on accounts older than 24 months.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

British Virgin Islands3
United Kingdom2

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

2 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

MONTOYA INVESTMENTS LIMITED British Virgin Islands ultimate parent
LOU WARE LIMITED United Kingdom
RED DOOR 54 LIMITED United Kingdom
AU MINING LIMITED British Virgin Islands
ELSA HOLDINGS LIMITED British Virgin Islands
IGNEOUS CAPITAL LIMITED British Virgin Islands

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
LOU WARE LIMITEDUnited KingdomLONDON213800FDAA4T2H4OJA072025
RED DOOR 54 LIMITEDUnited KingdomPINNER2138009O3ZL5Q3L8VD512025
AU MINING LIMITEDBritish Virgin IslandsROAD TOWN213800J9VWEQEXE72B802024
ELSA HOLDINGS LIMITEDBritish Virgin IslandsROAD TOWN213800ZBLW29XST1KV842021 > 24 months
IGNEOUS CAPITAL LIMITEDBritish Virgin IslandsROAD TOWN213800WK9Q8SXGHT5R972024 > 24 months

Download the group structure (CSV)