Maori Investment Holding Corporation

LEI 254900OMAXI3POWBTV18

Legal Address [en]


c/o Arias, Fabrega & Fabrega Trust Co. BVI Limited
Palm Grove House
Wickham's Cay 1
Road Town
Tortola VG VG1110

Headquarters Address [en]


Palm Grove House
Wickham's Cay 1
Road Town
Tortola VG VG1110

External Public Records
LEI Registration Details
L E I
254900OMAXI3POWBTV18
Legal Name
MAORI INVESTMENT HOLDING CORPORATION
Authority Authority I D
RA000063
Authority Authority I D
1903521
Legal Jurisdiction
VG
Legal Form Legal Form Code
6EH6
Status
ACTIVE
Initial Date
2018-04-12 15:41:40
Last Update Date
2021-10-15 20:09:30
Status
ISSUED
Next Renewal Date
2022-10-15 16:09:30
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
1903521

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Qyu Holdings Limited is directly consolidated by Maori Investment Holding Corporation

Relationship Start Node Node I D
549300Q1T335HSW24J21 [Qyu Holdings Limited]
Relationship End Node Node I D
254900OMAXI3POWBTV18 [MAORI INVESTMENT HOLDING CORPORATION]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-18 13:59:05
Registration Last Update Date
2020-10-01 09:02:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-18 13:59:04
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2007-05-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Qyu Holdings Limited is ultimately consolidated by Maori Investment Holding Corporation

Relationship Start Node Node I D
549300Q1T335HSW24J21 [Qyu Holdings Limited]
Relationship End Node Node I D
254900OMAXI3POWBTV18 [MAORI INVESTMENT HOLDING CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-18 13:59:05
Registration Last Update Date
2020-10-01 09:02:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-18 13:59:04
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2007-05-31 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2019-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period


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