1370247
254900II6V9ZPS7ECP96
CHANDELIER COMPANY PVT LTD
Limited Company
No 31
Chandhanee magu
Male'
MV-26
20127
MV
H.Rihifas
Medhuziyaarrai magu
Male'
MV-26
20127
MV
RA000441
C-131/2008
5493001KJTIIGC8Y1R12
ACTIVE
2019-02-25T12:56:34Z
2023-03-30T16:43:59Z
2024-03-30T16:43:59Z
ISSUED
MV
PARTIALLY_CORROBORATED
2019-02-27T09:12:51Z
2024-03-28T13:33:43Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1375401
8945003F0ZE70V4GB313
Cyprea Pvt. Ltd
Limited Company
6th Floor, The Cyprea
No 66/17, Boduthakurufaanu Magu
Male
MV-SU
20066
MV
6th Floor, The Cyprea
No 66/17, Boduthakurufaanu Magu
Male
MV-SU
20066
MV
RA000441
C-0436/1977
529900F6BNUR3RJ2WH29
ACTIVE
2019-03-05T10:55:48Z
2020-03-05T13:42:56Z
2020-03-05T10:55:49Z
LAPSED
MV
PARTIALLY_CORROBORATED
2019-03-07T09:59:29Z
2024-03-29T09:24:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1395868
254900OPFYOZ2FXVGP17
Emerald Resort Pvt Ltd
Private Limited Company
Henveiru Sun Siyam Building
Boduthakurufaanu Magu
Male'
MV-MLE
20066
MV
Henveiru Sun Siyam Building
Boduthakurufaanu Magu
Male'
MV-MLE
20066
MV
RA000441
C-66/1992
529900F6BNUR3RJ2WH29
ACTIVE
2019-03-18T13:35:31Z
2023-05-29T18:21:21Z
2024-06-22T13:43:21Z
ISSUED
MV
FULLY_CORROBORATED
2019-03-28T17:27:58Z
2024-03-29T09:28:48Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
4448214
254900L05XUPWCSVV143
HIMA HOLDINGS PRIVATE LIMITED
PRIVATE LIMITED
H.2/44
Orchid Magu
K. Male
MV-MLE
20224
MV
2/44
Orchid Magu
K. Male
MV-MLE
20224
MV
RA000441
C-0052/2014
5493001KJTIIGC8Y1R12
ACTIVE
2023-07-31T14:12:34Z
2023-07-31T14:12:34Z
2024-07-31T14:12:34Z
ISSUED
MV
FULLY_CORROBORATED
2023-08-02T13:01:04Z
2024-03-28T13:41:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2629142
89450014CDIX7UX9XQ94
Housing Development Corporation Limited
Corporation Limited
Huvandhumaa Hingun
Hulhumale
23000
MV
Huvandhumaa Hingun
Hulhumale
23000
MV
RA000441
C-793/2008
529900F6BNUR3RJ2WH29
ACTIVE
2021-02-10T11:01:39Z
2022-02-10T18:00:17Z
2022-02-10T11:01:40Z
LAPSED
MV
FULLY_CORROBORATED
2021-02-13T08:43:52Z
2024-03-29T09:38:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1687340
894500UWWX9E6QMKXE03
Housing Development Finance Corporation
Public Limited Company
Sosun Magu, 4th Floor, H.Mialani
Male
MV-26
20069
MV
Sosun Magu, 4th Floor, H.Mialani
Male
MV-26
20069
MV
RA000441
C-107/2006
529900F6BNUR3RJ2WH29
ACTIVE
2019-09-26T14:56:59Z
2020-09-26T17:00:06Z
2020-09-26T14:57:00Z
LAPSED
MV
PARTIALLY_CORROBORATED
2019-09-28T06:55:53Z
2024-03-29T09:36:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1366747
8945005VK84N35V1JJ91
ISLAND AVIATION SERVICES LIMITED
limitedcompant
MAJEEDHEE MAGU
MALE
20345
MV
MAJEEDHEE MAGU
MALE
20345
MV
RA000441
C-830/2007
529900F6BNUR3RJ2WH29
ACTIVE
2019-02-19T16:24:38Z
2020-02-19T18:00:09Z
2020-02-19T16:24:39Z
LAPSED
MV
PARTIALLY_CORROBORATED
2019-02-21T10:51:58Z
2024-03-29T10:36:14Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1169104
549300TM0QHTLQGKET10
MFAR KUDAVILLINGILI PVT LTD
LTD COMPANY
C/O NASHEED & CO LLP
SIKKA GOALHI, K MALE
H.Magma
Sikka Goalhi, K Male
MALE
20082
MV
C/O NASHEED & CO LLP
SIKKA GOALHI, K MALE
H.Magma
Sikka Goalhi, K Male
MALE
20082
MV
RA999999
213800WAVVOPS85N2205
ACTIVE
2018-04-25T15:31:00Z
2024-03-16T00:05:39Z
2024-03-15T10:30:18Z
LAPSED
MV
ENTITY_SUPPLIED_ONLY
2018-04-27T06:36:38Z
2024-03-29T04:34:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T03:01:07Z
1666682
254900D3YRC7C5AMCE87
Malahini Holdings Private Limited
Private Limited
H Jazeera Building
3rd Floor
Male
MV-MLE
20077
MV
H Jazeera Building
3rd Floor
Male
MV-MLE
20077
MV
RA000441
C-0479/2013
5493001KJTIIGC8Y1R12
ACTIVE
2019-09-12T18:52:23Z
2022-09-15T13:32:54Z
2022-09-15T13:18:04Z
LAPSED
MV
PARTIALLY_CORROBORATED
2019-09-14T07:06:46Z
2024-03-28T13:16:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1542668
25490077FB367YBLPM55
Maldives Industrial Fisheries Company Pvt Ltd
Company Limited
MIFCO Head Office
Hilaalee Magu
Male'
MV-MLE
20389
MV
MIFCO Head Office
Hilaalee Magu
Male'
MV-MLE
20389
MV
RA000441
C-0173/1993
5493001KJTIIGC8Y1R12
ACTIVE
2019-06-17T12:19:27Z
2022-06-17T13:32:36Z
2022-06-17T12:19:27Z
LAPSED
MV
FULLY_CORROBORATED
2019-06-19T10:16:03Z
2024-03-29T14:00:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
646230
254900N0SX0DAHSOHU20
Maldives Monetary Authority
Central bank
Majeedhee Building
Boduthakurufaanu Magu
Male
20182
MV
Majeedhee Building
Boduthakurufaanu Magu
Male
20182
MV
RA999999
5493001KJTIIGC8Y1R12
ACTIVE
2017-10-20T13:48:58Z
2023-10-10T15:16:02Z
2024-10-16T15:10:10Z
ISSUED
MV
ENTITY_SUPPLIED_ONLY
2017-10-22T02:07:40Z
2024-03-28T13:48:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Maldives Monetary Authority
PREFERRED_ASCII_TRANSLITERATED_LEGAL
1340053
549300Y1QPS382NNYL57
Maldives Property Holdings Pvt Ltd
Private Company Limited by Shares
H. Meerubahuruge Aage
3rd Floor
Male
MV-MLE
20077
MV
345 Park Avenue
345 Park Avenue
New York
US-NY
10154
US
RA000441
C09712018
5493001KJTIIGC8Y1R12
ACTIVE
2019-01-04T15:32:00Z
2023-11-19T13:30:04Z
2023-11-19T03:00:00Z
LAPSED
MV
PARTIALLY_CORROBORATED
2019-01-06T23:27:29Z
2024-03-28T17:49:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Maldives Property Holdings Private Limited
TRADING_OR_OPERATING_NAME
en
1606898
254900QDHJ40SU17AX87
Mimex Private Limited
Pvt Ltd
Hulhumale
Flat, 2-G-02
Male
20057
MV
Dalina Building
Orchid Magu.
Male
20183
MV
RA000441
C-0250/2013
5493001KJTIIGC8Y1R12
ACTIVE
2019-07-30T12:50:33Z
2022-03-15T17:56:29Z
2021-06-30T12:50:33Z
LAPSED
MV
PARTIALLY_CORROBORATED
2019-08-01T07:11:43Z
2024-03-28T13:58:59Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1575008
254900GZ5PYUG7NM3T92
Nalahiya Trading Private Limited
PRIVATE LIMITED
Faaroshige
9th Floor
Male
MV-26
20189
MV
Faaroshige
9th Floor
Male
MV-26
20189
MV
RA000441
C-85/2002
5493001KJTIIGC8Y1R12
ACTIVE
2019-07-08T16:47:19Z
2022-03-14T23:12:32Z
2021-07-08T16:47:19Z
LAPSED
MV
PARTIALLY_CORROBORATED
2019-07-10T09:32:18Z
2024-03-28T13:28:46Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
3531281
254900WV3O3PZ0HFY712
OM Maldives Private Limited
FOREIGN LIMITED CORPORATION
H. Millenia Tower
Ameer Ahmed Magu
Male
MV-MLE
20026
MV
100 St. Paul Street
Suite 800
Denver
US-CO
80206
US
RA000441
C02572022
5493001KJTIIGC8Y1R12
ACTIVE
2022-04-04T11:10:00Z
2024-03-08T09:22:57Z
2025-04-06T08:04:15Z
ISSUED
MV
FULLY_CORROBORATED
2022-04-06T16:57:13Z
2024-03-28T14:19:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2177653
894500FPUFF75OL8JY55
Pacific Ventures Private Limited
Private Limited Company
Boduthakurufaanu Magu
Kaafu Male'
20095
MV
Hadheebee Magu
Male' City
20098
MV
RA000441
C01902019
529900F6BNUR3RJ2WH29
ACTIVE
2020-06-02T09:41:29Z
2021-06-02T17:00:21Z
2021-06-02T09:41:30Z
LAPSED
MV
FULLY_CORROBORATED
2020-06-04T07:26:34Z
2024-03-29T09:16:54Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1740850
254900UV7HIYJ64IEL38
SHUAZ INVESTMENTS PVT LTD
Pvt Ltd
M.Shuaz
Orchid Magu
Male
MV-MLE
20255
MV
M.Shuaz
Orchid Magu
Male
MV-MLE
20255
MV
RA000441
C-0006/1995
5493001KJTIIGC8Y1R12
ACTIVE
2019-10-29T14:03:46Z
2023-11-06T19:23:34Z
2024-12-05T08:41:09Z
ISSUED
MV
FULLY_CORROBORATED
2019-10-31T07:33:13Z
2024-03-28T14:13:35Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1394788
2549006NVWD5ENJOFX29
SIOUX INVESTMENT PVT LTD
Private Limited Company
Cool Oasis
Machchangolhi
Male'
20082
MV
M. Fehigiri
Handhuvaree Hingun
Male'
20285
MV
RA000441
C-0068/1993
5493001KJTIIGC8Y1R12
ACTIVE
2019-03-19T17:42:33Z
2022-03-12T00:09:08Z
2020-03-19T17:42:33Z
LAPSED
MV
PARTIALLY_CORROBORATED
2019-03-28T16:41:03Z
2024-03-29T13:58:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1748560
254900N9YY8GQ3MKSE43
SS & L Beach Private Limited
Private Company Limited by Shares
H.#02-01
Millennia Tower
K.Male
MV-MLE
20026
MV
H.#02-01
Millennia Tower
K.Male
MV-MLE
20026
MV
RA000441
C08952019
5493001KJTIIGC8Y1R12
ACTIVE
2019-11-01T12:21:34Z
2024-01-24T20:15:23Z
2025-01-24T20:15:23Z
ISSUED
MV
FULLY_CORROBORATED
2019-11-03T08:07:31Z
2024-03-28T13:49:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
2986517
254900CL9XAUVROSIA47
SUNLAND HOTELS PVT LTD
PRIVATE LIMITED COMPANY
M. Kudadhunmaari Villa
Majeedhee Magu
Male
MV-MLE
20325
MV
4th Floor
H. Moonlit Villa
Male
MV-MLE
20079
MV
RA000441
C-0097/1996
5493001KJTIIGC8Y1R12
ACTIVE
2021-07-29T18:32:27Z
2023-08-01T11:02:13Z
2024-08-01T11:02:13Z
ISSUED
MV
FULLY_CORROBORATED
2021-08-20T10:38:43Z
2024-03-28T13:14:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1670696
2549009XOIJA8HCH5F54
Seagull Group Private Limited
Private Limited
M Narugis
Chaandhanee Magu
K. Male'
MV-26
MV
M Narugis
Chaandhanee Magu
K. Male'
MV-26
MV
RA000441
C-0019/1984
5493001KJTIIGC8Y1R12
ACTIVE
2019-09-16T14:20:35Z
2022-03-14T11:36:28Z
2020-09-16T14:20:35Z
LAPSED
MV
FULLY_CORROBORATED
2019-09-18T07:18:50Z
2024-03-29T14:10:09Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1699697
894500XVXBVYUSYOOI57
South Palm Maldives Pvt. Ltd
Private limited
Keytha
Shamsuddeen Bodu Fandiyaaru Magu
S. Feydhoo
MV-04
MV
Keytha
Shamsuddeen Bodu Fandiyaaru Magu
S. Feydhoo
MV-04
MV
RA000441
C-0050/2016
529900F6BNUR3RJ2WH29
ACTIVE
2019-10-04T14:56:43Z
2020-10-04T17:00:10Z
2020-10-04T14:56:44Z
LAPSED
MV
PARTIALLY_CORROBORATED
2019-10-06T06:08:32Z
2024-03-29T10:06:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1416724
254900KX9EUIYAU3E396
State Trading Organization PLC
Public Limited Company
STO PLC
Kanbaaisarani Hingun
Male
MV-MLE
20345
MV
STO Head Office
Kanbaaisarani Hingun
K. Male
MV-MLE
20345
MV
RA000441
C-186/2001
5493001KJTIIGC8Y1R12
ACTIVE
2019-04-01T13:15:37Z
2023-03-01T14:36:33Z
2023-03-01T13:15:37Z
LAPSED
MV
PARTIALLY_CORROBORATED
2019-04-03T21:54:47Z
2024-03-28T13:41:24Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1396000
254900RAXQ8OR918HN57
Sun Construction & Engineering Pvt Ltd
Private Limited Company
H. Sun Siyam Building
Boduthakurufaanu Magu
Male
MV-MLE
20066
MV
H. Sun Siyam Building
Boduthakurufaanu Magu
Male
MV-MLE
20066
MV
RA000441
C-640/2005
5493001KJTIIGC8Y1R12
ACTIVE
2019-03-19T13:40:33Z
2022-03-15T20:14:23Z
2020-03-19T13:40:33Z
LAPSED
MV
FULLY_CORROBORATED
2019-03-28T17:34:39Z
2024-03-28T14:02:02Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
1409932
2549002XYP1QFXJSUG91
Sun Investments Pvt. Ltd.
Private Limited Company
H. Sun Siyam Building
Boduthakurufaanu Magu
Male
MV-MLE
20066
MV
H. Sun Siyam Building
Boduthakurufaanu Magu
Male
MV-MLE
20066
MV
RA000441
C-0112/1997
529900F6BNUR3RJ2WH29
ACTIVE
2019-03-28T12:13:11Z
2023-05-25T07:31:10Z
2024-06-21T08:21:10Z
ISSUED
MV
FULLY_CORROBORATED
2019-03-29T23:04:15Z
2024-03-29T10:20:18Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T02:50:14Z
1395502
254900J9IMT94I6ALG12
Sun Siyam Resorts Private Limited
Private Limited Company
H. Sun Siyam Building
Boduthakurufaanu Magu
K. Male'
MV-MLE
20066
MV
H. Sun Siyam Building
Boduthakurufaanu Magu
K. Male'
MV-MLE
20066
MV
RA000441
C-0208/2005
5493001KJTIIGC8Y1R12
ACTIVE
2019-03-19T16:38:15Z
2022-05-05T12:27:15Z
2020-03-19T16:38:15Z
LAPSED
MV
FULLY_CORROBORATED
2019-03-28T17:13:31Z
2024-03-28T13:36:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
Sun Hotels and Resorts Private Limited
PREVIOUS_LEGAL_NAME
en
1394998
254900A79JKYP5IHYK79
Sun Transport Pvt Ltd
Private Limited Company
H. Sun Siyam Building
Boduthakurufaanu Magu
K. Male
MV-MLE
20066
MV
H. Sun Siyam Building
Boduthakurufaanu Magu
K. Male
MV-MLE
20066
MV
RA000441
C-645/2007
5493001KJTIIGC8Y1R12
ACTIVE
2019-03-19T12:12:42Z
2022-03-14T11:36:28Z
2020-03-19T12:12:42Z
LAPSED
MV
FULLY_CORROBORATED
2019-03-28T16:49:01Z
2024-03-29T14:11:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z
1505660
254900EIOJTOL08ZKK33
The Hawks Private Limited
Private Limited
H. Sonary
3rd Floor
Male
MV-MLE
20026
MV
H. Sonary
3rd Floor
Male
MV-MLE
20026
MV
RA000441
C-109/2007
5493001KJTIIGC8Y1R12
ACTIVE
2019-05-23T13:33:53Z
2022-03-14T17:34:24Z
2021-04-23T13:33:53Z
LAPSED
MV
FULLY_CORROBORATED
2019-05-25T20:05:58Z
2024-03-28T13:20:51Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:38:37Z
4195722
984500C4CZ943DB6DY02
VELAA ASSET MANAGEMENT Pvt Ltd
Private Limited Company
M. Kaneeru Villa 6th Floor, Orchid Magu
K. Male
20212
MV
M. Kaneeru Villa 6th Floor, Orchid Magu
K. Male
20212
MV
RA000441
C-0661/2010
529900T8BM49AURSDO55
ACTIVE
2023-03-16T11:32:22Z
2024-02-20T11:56:16Z
2025-03-16T13:47:05Z
ISSUED
MV
PARTIALLY_CORROBORATED
2023-05-09T12:58:46Z
2024-03-29T13:13:33Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-28T08:24:42Z
Gladonia Maldives Pvt Ltd
PREVIOUS_LEGAL_NAME
en
1661474
2549007TO61YYL90JD41
Villa Hakatha Private Limited
LIMITED LIABILITY COMPANY
Villa Building
Ibrahim Hassan Didi Magu
Male
MV-MLE
20187
MV
Villa Building
Ibrahim Hassan Didi Magu
Male
MV-MLE
20187
MV
RA000441
C-01/2000
5493001KJTIIGC8Y1R12
ACTIVE
2019-09-09T15:35:02Z
2023-08-16T12:22:37Z
2024-09-09T15:35:02Z
ISSUED
MV
FULLY_CORROBORATED
2019-09-11T07:04:25Z
2024-03-29T14:02:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T22:38:37Z