Modi Investment Ltd

254900KK2S14149YVP39

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands

Address

Country: British Virgin Islands
Legal address: c/o Commonwealth Trust Limited, Drake Chambers, P.O. Box 3321, Road TownTortolaBritish Virgin Islands
Head office: Suite 3039, 3F Central Place, 16 Henan Road South200002 ShanghaiChina

Identifier

LEI: 254900KK2S14149YVP39
Registered: November 21, 2017 at 01:36 PM UTC
Last updated: March 15, 2022 at 11:45 AM UTC
Next renewal: October 25, 2019 at 02:57 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Register of Companies (RA000063)
Identifier: 321398
Verified against: Register of Companies (RA000063)
Verified as: 321398
Corroboration: Partly confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/254900KK2S14149YVP39This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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