MMG CAPITAL HOLDINGS, INC.
LEI code: 254900ITCCJ3QMBYG216
- Legal form
- Legal form: International Business Company (ELF A9N4)
- Legal jurisdiction
- BS
- Legal address
- c/o MMG BAHAMAS LTD., 204 Church Street, Sandy Port, Olde Towne, West Bay Street, Nassau, BS-NP, BS
- Headquarters address
- 204 Church Street, Sandy Port, Olde Towne, West Bay Street, Nassau, BS-NP, BS
- Initial registration
- 2026-06-10
- Last update
- 2026-06-10
- Managing LOU
- 5493001KJTIIGC8Y1R12
Status
Registration status: Active. The LEI is issued and currently maintained by its managing LOU, so the reference data has been validated within the last year.
Entity status: Active. The legal entity is reported as still legally registered and operating.
Renewal
Next renewal date: 2027-06-10 (231 days remaining)
If an LEI is not renewed by its next renewal date it becomes lapsed, and counterparties and regulators may reject transactions or reports that reference it. Renewal can be completed through any accredited registration agent or LOU, without changing the LEI code.
Registry cross-reference
Registry record: not available
Relationships
- Direct parent: not reported (reporting exception: NATURAL_PERSONS)
- Ultimate parent: not reported (reporting exception: NATURAL_PERSONS)
Direct children
- MMG BANK CORPORATION (
254900LFIGC1KYQ08566)
Similar entities in BS (International Business Company)
- Moonbeam Ltd (
529900RCA4SZG92AWW58)