| Legal Entity Identifier (LEI) | 213800JASJQGA9CLD961 |
| Legal Name | GFS TREASURY LIMITED (language: en) |
| Legal Address |
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II 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 | 2150225 |
| 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 | 2024-08-28 |
| Last Update Date | 2024-08-28 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-28 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2150225 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| 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 |
| 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 |
| CASTLE NOBLE HOLDINGS LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-09-17 |
| Falco One Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-10 |
| MOUNTAIN HOLDINGS GLOBAL LIMITED | Vistra corporate services centre, Wickhams cay II, Tortola, Road Town, VG1110, VG | 2024-08-29 |
| HONEYCHURCH INTERNATIONAL LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-08-29 |
| Leader Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-08-27 |
| Find all legal entities in the same location | ||
| 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 |
| 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 |
| RAB Investment Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Jewel Corporate Limited | 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, VG1110, VG | 2024-09-18 |
| Intresco Limited | PO Box 958, Pasea Estate, Tortola, VG1110, VG | 2024-09-17 |
| Parique Global Limited | Geneva Place, 333 Waterfront Drive, Road Town, Tortola, VG1110, VG | 2024-09-17 |
| Happy Horse Investments Ltd. | OMC Chambers Wickhams Cay 1, Road Town, Tortola, VG1110, VG | 2024-09-17 |
| Find all legal entities in the same postal code | ||
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ICIL Aero Treasury Limited · ICBC Aero Treasury Limited | 5/F, Manulife Place, 348 Kwun Tong Road, Hong Kong, 999077, HK | 2024-06-07 |
| CU TREASURY PTY LIMITED | 1-7 BLIGH STREET, Sydney, AU-NSW, 2000, AU | 2024-06-12 |
| CBRE GLOBAL TREASURY LIMITED | Henrietta House, Henrietta Place, London, W1G 0NB, GB | 2024-08-30 |
| DUNEDIN CITY TREASURY LIMITED | 50 The Octagon, Dunedin, NZ-OTA, 9016, NZ | 2024-08-16 |
| AMNS GLOBAL TREASURY CENTRE IFSC PRIVATE LIMITED | Unit No. A_101, Plot No. T1, & T4, Block 11, Zone 1, Gift City, Gandhinagar, IN-GJ, 382355, IN | 2024-08-19 |
| مركز الظاهرة العالمي للتميز في إدارة الخزينة المحدودة · Al Dahra Global Treasury Excellence Centre Limited | 2428ريسكو-ورك03, الطابق 24, برج السلع, مربعة سوق أبوظبي العالمي, جزيرة الماريا, AE-AZ, AE | 2024-07-30 |
| PCL TREASURY PTY LTD | 2 HALL STREET, Hawthorn East, AU-VIC, 3123, AU | 2024-09-16 |
| AXA IM ICE US TREASURY +25 Y UCITS ETF | C/O AXA INVESTMENT MANAGERS PARIS, TOUR MAJUNGA LA DÉFENSE, Puteaux, FR-IDF, 92800, FR | 2024-06-05 |
| AXA IM ICE US TREASURY 0 - 1Y UCITS ETF | C/O AXA INVESTMENT MANAGERS PARIS, TOUR MAJUNGA LA DÉFENSE, Puteaux, FR-75C, 92800, FR | 2024-06-05 |
| HG SATURN 3 TREASURY L.P. INC. | 1 ROYAL PLAZA, ROYAL AVENUE, St Peter Port, GY1 2HL, GG | 2024-06-18 |
If you wish to provide additional information about GFS TREASURY 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.