EPIC ELITE HOLDINGS LIMITED

Address: OMC CHAMBERS, WICKHAMS CAY 1, Road Town, VG1110, VG

EPIC ELITE HOLDINGS LIMITED (LEI# 213800EBKTMXL1J4GQ66) is a legal entity registered with LONDON STOCK EXCHANGE LEI LIMITED.

Entity Overview

Legal Entity Identifier (LEI) 213800EBKTMXL1J4GQ66
Legal Name EPIC ELITE HOLDINGS LIMITED (language: en)
Legal Address OMC CHAMBERS, WICKHAMS CAY 1
Road Town
VG1110
Virgin Islands, British
language: en
Headquarters Address OMC CHAMBERS, WICKHAMS CAY 1
Road Town
VG1110
Virgin Islands, British
language: en
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 2035166
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Comments
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

Entity Legal Form

Legal Form Code 8888
Legal Form BVI BUSINESS COMPANY

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
LONDON STOCK EXCHANGE LEI LIMITED
LOU Headquarters Address 10 PATERNOSTER SQUARE
London
City of London
EC4M 7LS
United Kingdom
Initial Registration Date 2021-07-26
Last Update Date 2021-07-26
Registration Status ISSUED
Next Renewal Date 2022-07-26
Validation Sources Partially Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 2035166

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Natural Persons
Ultimate Accounting Consolidation Parent Natural Persons

Office Location

Headquarters Address OMC CHAMBERS, WICKHAMS CAY 1
City ROAD TOWN
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
Cola Natural Resources Ghana Limited OMC Chambers, Wickhams Cay 1, Tortola, Road Town, VG1110, VG 2021-07-22
TaiChen Development (BVI) Limited OMC Chambers, Wickhams Cay 1, Tortola, Road Town, VG1110, VG 2020-12-29
Sheridan Holdings Business Corp. OMC Chambers, Wickhams Cay 1, Road Town, VG1110, VG 2020-12-23
ARGENTANO LTD OMC Chambers, Wickhams Cay 1, Road Town, VG1110, VG 2020-10-29
HUATAI INTERNATIONAL FINANCE LIMITED OMC CHAMBERS, WICKHAMS CAY 1, Road Town, VG1110, VG 2020-10-12
Orange bear Limited OMC Chambers, Wickhams Cay 1, Road Town, Tortola, Tortola, VG1110, VG 2020-08-13
KING TIMES GLOBAL LIMITED OMC CHAMBERS, WICKHAMS CAY 1, Road Town, VG1110, VG 2020-02-18
Expert Score International Limited OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG 2019-12-19
Genesis Business Group Limited OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG1110, VG 2019-11-29
Can Intl Co. LTD OMC Chambers, Wickhams Cay 1, Road Town, Tortola, VG1110, VG 2019-11-12
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Entities in the same postal code

Entity Name Business Address Registration
UNICORN LUCK GROUP LIMITED C/O Vistra (BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG 2021-08-27
TALENT HIGH GLOBAL LIMITED C/O Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG 2021-08-27
GEMOR INVESTMENTS LTD. 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, VG1110, VG 2021-08-27
TANGARAPA SA MAIN STREET 171, Road Town, VG1110, VG 2021-08-26
Highseas Resources Limited Trident Chambers, P.O. Box 146, Road Town, Tortola, VG1110, VG 2021-08-26
IWM Ventures Inc. C/O Vistra (BVI) Limited, Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG 2021-08-26
Glacierum Private Investments Ltd Carré Chambers,, P.O. Box 260,, Road Town, VG1110, VG 2021-08-26
EMBIS HOLDINGS LTD. C/O ARIAS, FABREGA & FABREGA TRUST CO. BVI LIMITED, 325 WATERFRONT DRIVE, OMAR HODGE BUILDING, 2ND FLOOR, WICKHAM'S CAY, Road Town, VG1110, VG 2021-08-25
BLUE ROSE HOLDINGS LTD PALM GROVE, ROAD TOWN, Tortola, VG1110, VG 2021-08-25
Tony Capital Holdings Limited Sea Meadow House, Blackburne Highway (P.O. Box 116), Road Town, Tortola, VG1110, VG 2021-08-25
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Competitor

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City ROAD TOWN
Postal Code VG1110

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Dataset Information

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.