| Legal Entity Identifier (LEI) | 213800MQ2MUP9A3TNC71 |
| Legal Name | ANIKA ASSOCIATES LIMITED (language: en) |
| Legal Address |
C/O VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN Tortola VG1110 Virgin Islands, British language: en |
| Headquarters Address |
C/O VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN Tortola 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 | 559442 |
| 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 | INTERNATIONAL BUSINESS COMPANY |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2023-10-20 |
| Last Update Date | 2024-10-21 |
| Registration Status | LAPSED |
| Next Renewal Date | 2024-10-20 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 559442 |
| Headquarters Address |
C/O VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN |
| City | TORTOLA |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| BEACHFRONT INTERNATIONAL LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN, Tortola, VG1110, VG | 2025-01-30 |
| SUCCESS NOW INTERNATIONAL LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2025-01-17 |
| AVENIR TECH LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY Ⅱ, Road Town, VG1110, VG | 2025-01-09 |
| SUCCESS SUNNY LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, Road Town, VG1110, VG | 2024-10-28 |
| VANGUARD FOCUS LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG | 2024-09-03 |
| TEDERIC TECHNOLOGY LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2024-08-28 |
| GROSVENOR INVESTMENT LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2024-08-21 |
| RONA HOLDINGS LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2024-07-01 |
| ELITE EDGE LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2024-06-21 |
| GOLDEN RABBIT CAPITAL LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2023-10-18 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| MLS International Ltd. | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P. O. Box 2416, Tortola, Port Purcell, VG1110, VG | 2025-02-02 |
| Wallachia Capital Ltd | Woodbourne Hall, Tortola, Road Town, VG1110, VG | 2025-01-31 |
| Trousdale Investments Limited | Woodbourne Hall, P.O. Box 916, Tortolo, Road Town, VG1110, VG | 2025-01-31 |
| MAROUSI INVESTMENTS LIMITED | HARBOUR HOUSE, WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, Tortola, VG1110, VG | 2025-01-31 |
| G-20 Minerva Limited | Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, VG | 2025-01-30 |
| Kor7 Ltd. | Nerine Chambers, PO Box 905, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Marina Echo, Ltd | Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Growth Global Capital Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Spectro Finance Limited | Craigmuir Chambers, Road Town, VG1110, VG | 2025-01-30 |
| EUGENIA III INVESTMENT HOLDINGS LIMITED | JAYLA PLACE, WICKHAMS CAY 1, Road Town, VG1110, VG | 2025-01-29 |
| Find all legal entities in the same postal code | ||
| City | TORTOLA |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| KALAKRUTII ASSOCIATES PRIVATE LIMITED · M/s KALAKRUTII ASSOCIATES PRIVATE LIMITE | 272, 274 ,276/F Wing, Solaris 1, Saki Vihar Road, Opposite L & T, Gate No. 6, Andheri East, Mumbai, IN-MH, 400072, IN | 2024-11-27 |
| TUNGSTEN ASSOCIATES LTD · Tom Wolfram Associates Ltd | 69 The Avenue, Watford, GB-HRT, WD17 4NU, GB | 2024-10-18 |
| AWS ASSOCIATES LIMITED | The Cottage Mill Lane, Limby Hall Lane, Swannington, GB-LEC, LE67 8QH, GB | 2021-05-19 |
| OPPERMANN ASSOCIATES LIMITED | Unit D1 Millhouse, The Steelworks, Foley Street, Dublin, IE-D, D01 E4H9, IE | 2024-12-20 |
| L.F. BUCKLEY & ASSOCIATES LIMITED | 8 ROCKLANDS, HARBOUR ROAD, Dalkey, IE-D, IE | 2024-11-13 |
| AUGEN ASSOCIATES LIMITED | 11 Sandles Road, Droitwich, WR9 8RA, GB | 2024-10-30 |
| Starks Associates Limited | 5577 153A Street, Unit 207, Surrey, CA-BC, V3S 5K7, CA | 2024-10-29 |
| NEWLANDS ASSOCIATES LIMITED | Elm Hill, Fernhill Farm, Rouncil Lane, Kenilworth, CV8 1NN, GB | 2024-11-21 |
| EAM INVESTMENT ASSOCIATES LIMITED | 10 Lower Thames Street, London, EC3R 6EN, GB | 2024-10-10 |
| Kroll Associates U.K. Limited | The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, GB | 2025-01-16 |
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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.