| Legal Entity Identifier (LEI) | 2138007MKGWD7MNI5677 |
| Legal Name | 1ST VISA INTERNATIONAL LIMITED (language: en) |
| Legal Address |
30-33 MINORIES, 8TH FLOOR, ST CLARE HOUSE London City of London EC3N 1DD United Kingdom language: en |
| Headquarters Address |
30-33 MINORIES, 8TH FLOOR, ST CLARE HOUSE London City of London EC3N 1DD United Kingdom language: en |
| Legal Jurisdiction | United Kingdom |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000585 |
| Registration Authority Entity ID | 13828076 |
| Register Name | Companies Register |
| Responsible Organisation Name | Companies House |
| Website | www.companieshouse.gov.uk |
| Country | United Kingdom (GB) |
| Jurisdiction | England and Wales |
| Legal Form Code | H0PO |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2023-08-07 |
| Last Update Date | 2025-06-10 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-08-07 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000585 |
| Validation Authority Entity ID | 13828076 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
30-33 MINORIES, 8TH FLOOR, ST CLARE HOUSE |
| City | LONDON |
| Region | City of London (GB-LND) |
| Postal Code | EC3N 1DD |
| Country | United Kingdom (GB) |
| Entity Name | Business Address | Registration |
|---|---|---|
| COMPLIANCE ONLINE LIMITED · Gambling Compliance Ltd | 7th Floor, St Clare House, 30 Minories, London, EC3N 1DD, GB | 2025-09-25 |
| SUSSEX HOUSE ASSOCIATES LTD | Nt Accountancy, St Clare House, 30-33 Minories, London, EC3N 1DD, GB | 2024-01-23 |
| ONE GLOBAL ACCESS LIMITED | 8TH FLOOR 30-33 MINORIES, ST CLARE HOUSE, London, GB-LND, EC3N 1DD, GB | 2023-09-06 |
| Entity Name | Business Address | Registration |
|---|---|---|
| AUGUSTA ADVISORY MANAGEMENT LIMITED | 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, London, GB-LND, NW9 6BX, GB | 2026-06-03 |
| JAVELIN GLOBAL COMMODITIES HOLDINGS LLP | 27 ECCLESTON PLACE, London, GB-LND, SW1W 9NF, GB | 2026-06-03 |
| CYNTRA PROPERTIES DBSSAS | C/O NIGEL SLOAM & CO, MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, London, GB-LND, N3 2SZ, GB | 2026-06-03 |
| Odin LLC Ltd | 16 Berkeley Street, London, W1J 8DZ, GB | 2026-06-03 |
| Bayes Hill Master Fund Limited | C/O Pelham Capital Ltd, 14th Floor, Smithson Plaza, 25 St. James's Street, London, SW1A 1HA, GB | 2026-06-03 |
| LCR PROPCO 2 LIMITED | 7 Albemarle Street, London, W1S 4HQ, GB | 2026-06-03 |
| AGIC PARTNERS HOLDING (UK) II LIMITED | 55 Grosvenor Street, London, W1K 3HY, GB | 2026-06-03 |
| Orchid Acer Trust | 16 Cleveland Square, London, W2 6DG, GB | 2026-06-03 |
| CARPACCIUM LTD | 35 Elwood Street, London, N5 1EB, GB | 2026-06-03 |
| MOAM LIMITED | Flat 3 230 Kentish Town Road, London, NW5 2AB, GB | 2026-06-03 |
| Find all legal entities in the same city | ||
| City | LONDON |
| Postal Code | EC3N 1DD |
| Entity Name | Business Address | Registration |
|---|---|---|
| VISA JOY LIMITED | 5 Indescon Square, Lightermans Road, London, E14 9DQ, GB | 2026-03-10 |
| 1239 VISA SQUARE PRIVATE LIMITED | F-44 Silver Plaza, Navjivan Mill Compound, Kalol, Gandhinagar, IN-GJ, 382721, IN | 2026-03-02 |
| Sabiedrība ar ierobežotu atbildību "VISA Z" | Ogres nov, Madlienas, LV-067, LV-5045, LV | 2023-12-20 |
| EDIFICATRICE TRE SOCIETA' COOPERATIVA EDILIZIA A PROPRIETA' INDI VISA | VIA OLANDA, 35/B (PALLANZA), Verbania, IT-VB, 28922, IT | 2026-03-27 |
| CÔNG TY TNHH NUTRECO INTERNATIONAL (VIỆT NAM) · Nutreco International (Vietnam) Company Limited | Tầng 6 và 7, Tòa nhà Alpha Tower, 151 - 153, Phường Võ Thị Sáu, Quận 3, Nguyễn Đình Chiểu, VN-SG, 00700, VN | 2025-05-12 |
| HAVALIM Trading Limited · Unicorn Trade International Limited | ROOM 1305, 13/F, HOLLYWOOD CENTRE, 233 HOLLYWOOD ROAD, SHEUNG WAN, Hong Kong, HK | 2026-03-06 |
| WINE HOLDINGS (INTERNATIONAL) LIMITED · Cru Asset Management Limited | CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, Dartford, GB-KEN, DA2 6QA, GB | 2026-05-20 |
| LIGHTNING PROTECTION INTERNATIONAL GROUP LIMITED · Crownspire Limited | Unit I, Baldonnell Business Park, Dublin 22, IE-D, D22 YH57, IE | 2026-04-16 |
| SIEMENS HEALTHINEERS CANCER CARE INTERNATIONAL, INC. · Varian Medical Systems International Holdings, Inc. | 3100 Hansen Way, Palo Alto, CA - Santa Clara, US-CA, 94304-1030, US | 2024-09-04 |
| RUBY LIFE INTERNATIONAL LIMITED · Praecellens Limited | 6, Vasili Vryonidi Street, Gala Chambers, Office 601, Limassol, CY-02, 3095, CY | 2026-04-23 |
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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.