MAYA INVESTMENTS FINANCIAL LIMITED

529900NHKNH7SNZB5C39

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas

Address

Country: Bahamas
Legal address: c/o HELVETIC MANAGEMENT SERVICES LTD., 2 Nd Terrace West Centreville, P.O Box: N-7755NassauBahamas (BS-NP)

Identifier

LEI: 529900NHKNH7SNZB5C39
Registered: April 25, 2018 at 06:10 AM UTC
Last updated: April 18, 2026 at 07:58 AM UTC
Next renewal: April 25, 2021 at 06:10 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Companies Register (RA000020)
Identifier: 200965
Verified against: Companies Register (RA000020)
Verified as: 200965
Corroboration: 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/529900NHKNH7SNZB5C39This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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