LEI record
· British Virgin IslandsAthena Investments & Holdings Ltd
- Legal form
- company limited by shares
- Jurisdiction
- British Virgin Islands
- Registered
- 18 Sep 2024
- Next renewal
- 18 Sep 2026
Reference data
Identity
- LEI
- 391200GEVDPPHFWQTI88
- Legal form
- company limited by shares6EH6
- Registration authority
- Register of Companiesentity ID 2148343
- Legal address
- Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG
- Location
- Road Town, Tortola, British Virgin Islands
- HQ address
- Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG
- Initial registration
- 18 Sep 2024
- Last updated
- 5 Sep 2025
- Managing LOU (issuer)
- Bundesanzeiger Verlag GmbH39120001KULK7200U106
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “company limited by shares”. It is registered in British Virgin Islands.
Its LEI has been on record for 2 years, since 2024. Its next annual renewal is due 18 Sep 2026.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in British Virgin Islands