| Legal Entity Identifier (LEI) | 213800LS5CAFKTKBFL25 |
| Legal Name | BRIAR INVESTMENTS LTD. (language: en) |
| Legal Address |
C/O ATU GENERAL TRUST (BVI) LIMITED 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463 Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
C/O ATU GENERAL TRUST (BVI) LIMITED 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463 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 | 1615398 |
| 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 | 2023-12-06 |
| Last Update Date | 2025-11-14 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-06 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1615398 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
C/O ATU GENERAL TRUST (BVI) LIMITED 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463 |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| WALLACHIA CAPITAL LTD | C/O ATU GENERAL TRUST (BVI) LIMITED, 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2025-01-31 |
| TROUSDALE INVESTMENTS LIMITED | C/O ATU GENERAL TRUST (BVI) LIMITED, 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2025-01-31 |
| VENETIAN INVESTMENTS GROUP LIMITED | C/O ATU GENERAL TRUST (BVI) LIMITED, 7TH FLOOR APOLLO HOUSE, WELLESLEY ROAD, 3076 SIR FRANCIS DRAKES HIGHWAY, Road Town, VG1110, VG | 2024-11-19 |
| DALKEY INVESTMENT HOLDINGS LTD. | C/O ATU GENERAL TRUST (BVI) LIMITED, 3076 SIR FRANCIS DRAKE’S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2024-03-25 |
| MOONWOOD OVERSEAS S.A. | C/O ATU GENERAL TRUST (BVI) LIMITED, 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2023-12-27 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Shenzhu Capital Ltd | PO Box 71, Road Town,Tortola, Craigmuir Chambers, VG1110, VG | 2026-06-04 |
| NUALSRI HOLDINGS LIMITED | 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2026-06-03 |
| BO INVESTMENT PARTNERS LIMITED | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| A&T INTERNATIONAL ENTERPRISES LTD. | 80 MAIN STREET, PO BOX 3200, TORTOLA, Road Town, VG1110, VG | 2026-06-03 |
| Cheung Holding Company Limited | Unit 8 3/F Qwomar Trading Complex Blackburne Road Port Purcell Road Town, Tortola, VG1110, VG | 2026-06-03 |
| Excel Strategy Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-03 |
| Phoenix Veritas Ventures Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| ClubMed Holiday Group Holdings Limited | 3rd Floor, Akara Building, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| GOLDEN TREE (HOLDINGS) LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-06-02 |
| Aurora Power Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-02 |
| Find all legal entities in the same postal code | ||
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SHORELINE TAVERN AND RIVER LODGE INVESTMENTS PTY LTD · Harrigan Waters Investments Pty Ltd | 80 BOLD STREET, Laurieton, AU-NSW, 2443, AU | 2025-12-19 |
| LANG DRIVE INVESTMENTS PTY LTD · Belmont Living Investments Pty Ltd | 2 EDGE STREET, Boolaroo, AU-NSW, 2284, AU | 2026-02-01 |
| SWAIN INVESTMENTS LIMITED · Swire Investments Ltd. | Leytonstone House, 3 Hanbury Drive, Leytonstone, GB-LND, E11 1GA, GB | 2025-11-28 |
| BUSY BEEZ INVESTMENTS PTY LTD · Auch Investments Pty Ltd | UNIT 2, 54 BUCKINGHAM DRIVE, Wangara, AU-WA, 6065, AU | 2026-03-03 |
| Mbelevest Investments Ltd · Mbelesworth Investments Ltd | P.O BOX 30147, G.P.O NAIROBI, Donholm road, Lee Woods Apartments, House number F6, Nairobi City, KE-30, 00100, KE | 2024-07-15 |
| ARYABHATA INVESTMENTS LTD · Aryabhatta Investments Ltd | 78-79 Pall Mall, London, GB-LND, SW1Y 5ES, GB | 2026-05-07 |
| AA Investments Statsautoriseret Revisionsanpartsselskab · AA Investments ApS | Helgolandsgade 13, 1. tv., København V, 1653, DK | 2026-02-27 |
| CA Fourmi Investments · CA Marvel Investments | 6th Floor, Two Tribeca, Tribeca Central, Trianon, Plaines Wilhems, 72261, MU | 2025-04-18 |
| MEGARA INVESTMENTS ΜΟΝΟΠΡΌΣΩΠΗ ΑΝΏΝΥΜΗ ΕΤΑΙΡΕΊΑ ΕΚΜΕΤΆΛΛΕΥΣΗΣ ΚΑΙ ΔΙΑΧΕΊΡΙΣΗΣ ΑΚΙΝΉΤΩΝ · Megara Investments Μ.Α.Ε. | 38TH KM NEOAK-MEGARA, Megara, GR-I, 19100, GR | 2026-04-17 |
| TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · Tether Investments Ltd. | San Salvador, San Salvador Centro, SV-SS, 1001, SV | 2024-05-01 |
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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.