| Legal Entity Identifier (LEI) | 213800GC1PXD3OC51M77 |
| Legal Name | HIGH-WEALTH OVERSEAS LIMITED (language: en) |
| Legal Address |
C/O COMMENCE OVERSEAS LIMITED COMMENCE CHAMBERS P.O. BOX 2008 Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
C/O COMMENCE OVERSEAS LIMITED COMMENCE CHAMBERS P.O. BOX 2008 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 | 155113 |
| 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 | 8888 |
| Legal Form | BVI BUSINESS COMPANY |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2024-08-20 |
| Last Update Date | 2024-08-20 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-20 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 155113 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
C/O COMMENCE OVERSEAS LIMITED COMMENCE CHAMBERS P.O. BOX 2008 |
| 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 |
|---|---|---|
| WEALTH OBJECTS LIMITED · Wealth Wallet Limited | 28 Lansdowne Road, Stanmore, HA7 2SA, GB | 2024-05-08 |
| DOKANIA OVERSEAS PRIVATE LIMITED · Dokania Overseas Pvt. Ltd. | 1B, RAJA SUBODH MALLICK SQUARE, 3RD FLOOR, Kolkata, IN-WB, 700013, IN | 2024-06-19 |
| HIGH END QUALITY CONSTRUCTIONS PRIVATE LIMITED · Pexmon Impex (A Unit of High End Quality Constructions Private Limited) | PLOT NO. 38, BLOCK A1 SAPPHIRE SEAVIEW VILLA 3RD STREET INJAMBAKKAM, Chennai, IN-TN, 600115, IN | 2024-08-07 |
| ORISSA STEVEDORES (OVERSEAS) PRIVATE LIMITED · Orissa Stevedores Overseas Pvt Ltd | OSL TOWER-II, HOTEL VIRGO PVT LTD, LINK ROAD, MADHUPATNA, Cuttack, IN-OD, 753012, IN | 2024-06-28 |
| INVRSRA WEALTH CONSULTING & ASSET MANAGEMENT S A P I DE CV · Inversora Wealth Management | CALLE BARCO VIEJO 2, Playa de Oro Mocambo, Boca del Río, Boca del RÍo, MX-VER, 94298, MX | 2023-06-26 |
| Billabong High International School Private Limited · Billabong High International School Pvt Ltd | H. Block 371, Ameeneemagu, 5 Storey Government Building, Male, 20245, MV | 2024-08-01 |
| FAIR FOOD OVERSEAS LTD · Fair Food Overseas Limited | PADUA, NH-7, ROADKATNI, KATNI, MADHAW NAGAR, Murwara, IN-MP, 483504, IN | 2021-12-14 |
| ISA WEALTH LIMITED | 14 Poudriere St Premier Business Cente, 10th Floor, Sterling, Port Louis, Mauritius, MU-PL, 11302, MU | 2023-12-11 |
| AM WEALTH LIMITED | 2467, الطابق 24, برج السلع, مربعة سوق أبوظبي العالمي, جزيرة, المارية جزيرة, AE-AZ, AE | 2024-01-08 |
| MUCH HIGH HOLDINGS LIMITED | Wickhams Cay II Road Town, Tortola, VG1110, VG | 2024-07-26 |
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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.