| 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 | 2023-10-20 |
| Registration Status | ISSUED |
| Next Renewal Date | 2024-10-20 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 559442 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| 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 |
|---|---|---|
| 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 |
| SEVENTEEN EIGHTY EIGHT LTD. | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2023-10-18 |
| PETUNIA LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2023-10-18 |
| TIME LEGEND GROUP LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2023-07-13 |
| HONEY CAPITAL HOLDINGS LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2023-02-10 |
| 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 |
| 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 | TORTOLA |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| MISHRILAL ASSOCIATES PRIVATE LIMITED JV MLAPLNP ASSOCIATES | 12/10, Alam Giri Ganj Road, Marwari Ganj, Bareilly, IN-UP, 243005, IN | 2024-06-07 |
| 315/333 WEST DAWSON ASSOCIATES, A CALIFORNIA LIMITED PARTNERSHIP · 315/333 W Dawson Associates | 315 WEST DAWSON AVE, Glendora, US-CA, 91740, US | 2020-11-06 |
| BERLIA ASSOCIATES PRIVATE LIMITED · Berlia Associates Pvt Ltd | 5, JAIN COMPLEX KACHERY ROAD, Rourkela, IN-OD, 769012, IN | 2024-07-09 |
| Kishan Associates, LLC · Krishan Associates, LLC | 308 N PETERS RD STE 100, Knoxville, US-TN, 37922, US | 2024-07-22 |
| AWS ASSOCIATES LIMITED | The Cottage Mill Lane, Limby Hall Lane, Swannington, GB-LEC, LE67 8QH, GB | 2021-05-19 |
| PGP AND ASSOCIATES LIMITED | 71-75 Shelton Street, London, GB-LND, WC2H 9JQ, GB | 2024-08-22 |
| AUSTYN SMITH ASSOCIATES LIMITED · Herbie Cooper Limited | WOODLANDS COURT, BURNHAM ROAD, Beaconsfield, Bucks, GB-BKM, HP9 2SF, GB | 2023-07-31 |
| WOODWARD ASSOCIATES LIMITED · Woodward Associates (Uk) Limited | SIR HENRY DARVILLE HOUSE, 8-10 WILLIAM STREET, Windsor, SL4 1BA, GB | 2024-08-29 |
| GPD ASSOCIATES PRIVATE LIMITED | H NO. 193-A-9 CIVIL LINES, KOTWALI, Bareilly, IN-UP, 243001, IN | 2024-05-20 |
| FLAG ASSOCIATES LIMITED | 1B Hill Head Road, Hill Head, Fareham, PO14 3JH, GB | 2024-05-30 |
If you wish to provide additional information about ANIKA ASSOCIATES 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.