MONTOYA INVESTMENTS LIMITED

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Virgin Islands, British

Legal form

Source legal-form code: 6EH6

Entity status

Active

Official registration identifier

Registration authority

Register of Companies (RA000063)

Registered entity identifier

1605840

Dates

Initial registration date

25 Jul 2017

Next renewal date

25 Jul 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 10 reported relationships.

• RED DOOR 54 LIMITED — Direct accounting consolidation parent — MONTOYA INVESTMENTS LIMITED; status Active
• LOU WARE LIMITED — Direct accounting consolidation parent — MONTOYA INVESTMENTS LIMITED; status Active
• AU MINING LIMITED — Direct accounting consolidation parent — MONTOYA INVESTMENTS LIMITED; status Active
• IGNEOUS CAPITAL LIMITED — Direct accounting consolidation parent — MONTOYA INVESTMENTS LIMITED; status Active
• ELSA HOLDINGS LIMITED — Direct accounting consolidation parent — MONTOYA INVESTMENTS LIMITED; status Active
• RED DOOR 54 LIMITED — Ultimate accounting consolidation parent — MONTOYA INVESTMENTS LIMITED; status Active
• LOU WARE LIMITED — Ultimate accounting consolidation parent — MONTOYA INVESTMENTS LIMITED; status Active
• AU MINING LIMITED — Ultimate accounting consolidation parent — MONTOYA INVESTMENTS LIMITED; status Active
• IGNEOUS CAPITAL LIMITED — Ultimate accounting consolidation parent — MONTOYA INVESTMENTS LIMITED; status Active
• ELSA HOLDINGS LIMITED — Ultimate accounting consolidation parent — MONTOYA INVESTMENTS LIMITED; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.