| Legal Entity Identifier (LEI) | 2138002JNYATJ1W68J40 |
| Legal Name | CHERUB HOLDINGS LIMITED (language: en) |
| Legal Address |
PLAM GROVE HOUSE, P.O. BOX 438 Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
PLAM GROVE HOUSE, P.O. BOX 438 Road Town VG1110 Virgin Islands, British language: en |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1056734 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
| Legal Form Code | 6EH6 |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2024-08-30 |
| Last Update Date | 2024-08-30 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-30 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1056734 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
PLAM GROVE HOUSE, P.O. BOX 438 |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Bravo Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-09-19 |
| Selectium Enterprise Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| DIGITAL TECH INC. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| VerSym Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| D Software Inc. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| N&P GROUP LTD. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Gaia Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| Athena Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| EVER PROSPERITY INTERNATIONAL LIMITED · 永庶國際有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Find all legal entities in the same postal code | ||
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| THE CHERUB TRUST | C/O ACCURO TRUSTEES (JERSEY) LIMITED, ONE THE ESPLANADE, St Helier, JE2 3QA, JE | 2024-08-29 |
| LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED · Regis (Nationwide) Holdings Limited | 16-18 Warrior Square, Southend-On-Sea, GB-ESS, SS1 2WS, GB | 2024-07-10 |
| SOFTLY SURMAN HOLDINGS LIMITED · Enigma Creative Holdings Limited | Saint Stephens House, Arthur Road, Windsor, GB-SLG, SL4 1RU, GB | 2024-06-17 |
| Evolin Holdings Limited · Gaws of London Holdings | 12 Princes Parade, Princes Dock, Liverpool, L3 1BG, GB | 2024-08-26 |
| TAG WORLDWIDE HOLDINGS LIMITED · Williams Lea Holdings Limited | 1-5 POLAND STREET, Soho, GB-LND, W1F 8PR, GB | 2021-07-21 |
| SKYCITY AUCKLAND HOLDINGS LIMITED · Sky City Auckland Holdings Limited | Level 13, 99 Albert Street, Auckland, NZ-AUK, 1010, NZ | 2024-07-17 |
| The Trustee for THE AA CROWN HOLDINGS UNIT TRUST · Aa Crown Holdings Pty Limited | 43 BELLOMBI ST, Campsie, AU-NSW, 2194, AU | 2024-06-05 |
| KGE GROUP HOLDINGS LIMITED · Kge Group Holdings Unlimited Company | PAMDOHLEN HOUSE, DOORADOYLE ROAD, Co. Limerick, IE-LK, V94 XE61, IE | 2024-05-13 |
| Emtelle Holdings Limited · Emtelle Holdings (2014) Limited | Haughhhead, Hawick, Scottish Borders, TD9 8LF, GB | 2021-11-10 |
| ZHONGYU ENERGY HOLDINGS LIMITED · Zhongyu Gas Holdings Limited | Units 04-06, 28th Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Central and Western District, Hond Kong, 999077, HK | 2021-03-23 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.