AAA FINANCE AND INVESTMENT HOLDINGS LIMITED

984500B647B39ES8BP79

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: company limited by shares (6EH6)
Jurisdiction: British Virgin Islands
Entity created: July 10, 2013

Address

Country: British Virgin Islands
Legal address: Jayla Place, Wickhams Cay 1, TortolaVG1110 Road TownBritish Virgin Islands

Identifier

LEI: 984500B647B39ES8BP79
Registered: November 21, 2025 at 04:20 AM UTC
Last updated: November 21, 2025 at 04:20 AM UTC
Next renewal: November 21, 2026 at 04:20 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Register of Companies (RA000063)
Identifier: 1782630
Verified against: Register of Companies (RA000063)
Verified as: 1782630
Corroboration: Confirmed against a public register
GLEIF conformity: Meets 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/984500B647B39ES8BP79This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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