Legal Entity Identifier (LEI) | 2138007GB3NGRCAN7160 |
Legal Name | THIRLWAY INVESTMENTS LIMITED (language: en) |
Legal Address |
AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY I Road Town VG1110 Virgin Islands, British language: en |
Headquarters Address |
AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY I 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 | 1056228 |
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 | 2024-09-02 |
Last Update Date | 2024-09-02 |
Registration Status | ISSUED |
Next Renewal Date | 2025-09-02 |
Validation Sources | Partially Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1056228 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY I |
City | ROAD TOWN |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Business Address | Registration |
---|---|---|
Verysell Group Holding Limited | Akara Bldg., 24 De Castro Street, Wickhams Cay I, Road Town, Tortola, VG1110, VG | 2021-10-28 |
Goldleave (BVI) Company Ltd | Akara Bldg., 24 De Castro Street, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2021-02-02 |
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 |
---|---|---|
FRANSEN INVESTMENTS LIMITED · Franbone Investments Ltd | Park House, 68a New Penkridge Road, Cannock, WS11 1HW, GB | 2024-09-18 |
PETCHEY INVESTMENTS LIMITED · Galliard Investments Limited | DOCKMASTER HOUSE, 1 HERTSMERE ROAD, London, GB-LND, E14 8JJ, GB | 2024-08-27 |
BARBRIDGE INVESTMENTS LIMITED · Rias Investments Two Limited | 2ND FLOOR 168 SHOREDITCH HIGH STREET, London, GB-LND, E1 6RA, GB | 2024-09-03 |
VIVEK HOUSE INVESTMENTS LIMITED · Melton House Investments Limited | Vivek House, 65-67 Clarendon Road, Watford, WD17 1DS, GB | 2024-09-11 |
DKS Investments Ltd · DKS Investments Limited | 7 Hampton Grange, Meridan, CV7 7RU, GB | 2021-02-25 |
TAGGIA INVESTMENTS IRELAND UNLIMITED COMPANY · Taggia Investments Ireland Limited | ADARE HOUSE, SILCHESTER ROAD, Glenageary, IE-D, A96 A3T7, IE | 2020-11-26 |
KPC Corporate Governance Initiative Limited · Avantis Alps Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-07-10 |
Brown Global Limited · Rich Winner Investments Limited | UNIT 1010-1015, 10/F, TOWER B NNEW MANDARIN PLAZA, Tsim Sha Tsui, HK | 2024-09-09 |
MABLE INVESTMENTS LIMITED · Carlyle Road Management Limited | Northgate House North Gate, New Basford, Nottingham, NG7 7BQ, GB | 2024-08-27 |
SHANNONBRIDGE POWER INVESTMENTS LIMITED · Jormadheary Holdco 20 Limited | PARSONS HOUSE, AXIS BUSINESS PARK, Tullamore, IE-OY, R35 K744, IE | 2024-06-25 |
If you wish to provide additional information about THIRLWAY INVESTMENTS LIMITED, please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
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.