| Legal Entity Identifier (LEI) | 213800P31GGVERADVO65 |
| Legal Name | MAROUSI INVESTMENTS LIMITED (language: en) |
| Legal Address |
HARBOUR HOUSE, WATERFRONT DRIVE PO BOX 905, ROAD TOWN Tortola VG1110 Virgin Islands, British language: en |
| Headquarters Address |
HARBOUR HOUSE, WATERFRONT DRIVE PO BOX 905, 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 | 2158852 |
| 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 | 2025-01-31 |
| Last Update Date | 2025-01-31 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-01-31 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2158852 |
| Headquarters Address |
HARBOUR HOUSE, WATERFRONT DRIVE PO BOX 905, ROAD TOWN |
| City | TORTOLA |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| 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 |
| G-20 Minerva Limited | Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, VG | 2025-01-30 |
| BEACHFRONT INTERNATIONAL LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II 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 |
|---|---|---|
| GOURDON GLOBAL INVESTMENTS LIMITED · Curzon Investments Limited | 5 Beaufort Court, Admirals Way, London, E14 9XL, GB | 2025-01-29 |
| Bare Investments Ltd. · Gjc Investments Limited | Quijano Chambers, P.O. Box 3159, Road Town, VG1110, VG | 2024-11-29 |
| Mayfair Place Investments Designated Activity Company · Mayfair Place Investments Limited | 200 Clarendon Street, Floor 41, Boston, US-MA, 02116, US | 2024-12-06 |
| OVERHALL INVESTMENTS LIMITED · Adcock Group Holdings Limited | C/O HCR HEWITSONS, 50/60 STATION ROAD, Cambridge, GB-CAM, CB1 2JH, GB | 2025-01-28 |
| Zingiber Investments Limited · Sandstone Global Investment Limited | ROOM 3208, 32/F., CENTRAL PLAZA, 18 HARBOUR ROAD, WAN CHAI, Hong Kong, HK | 2024-10-29 |
| DSK PROPERTY INVESTMENTS LIMITED · Ogl Computer Services Group Limited | WORCESTER ROAD, Stourport On Severn, GB-WOR, DY13 9AT, GB | 2023-09-05 |
| FIRST NATIONAL BANK OF NAMIBIA LIMITED · Porcupine Investments Four Limited | @PARKSIDE, 130 INDEPENDENCE AVENUE , C/O FIDEL CASTRO, Windhoek, NA-KH, 10005, NA | 2024-12-05 |
| CLEVER ADVISER TECHNOLOGY LIMITED · Investments Direct Limited | Watergate House, 85 Watergate Street, Chester, CH1 2LF, GB | 2024-10-16 |
| DOWNTOWN DEVELOPMENTS LIMITED · Golden Horseshoe Investments Limited | Level 3, 44 Victoria Street, Wellington, NZ-WGN, 6011, NZ | 2024-10-10 |
| CATALYSE CAPITAL LIMITED · Align Research Investments Limited | Old Joiners Cottage Marton, Sinnington, GB-YOR, YO62 6RD, GB | 2022-08-09 |
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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.