BANDANA COMPANY LIMITED
PMC AA COLLECTION LTD

address: 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG

BANDANA COMPANY LIMITED (LEI# 213800W5MCSMSH7S4J23) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)213800W5MCSMSH7S4J23
Legal Name BANDANA COMPANY LIMITED (language: en)
Other Entity Names PMC AA COLLECTION LTD (Previous Legal Name)
Legal Address 3076 SIR FRANCIS DRAKE'S HIGHWAY
P.O. BOX 3463
Road Town
VG1110
Virgin Islands, British
language: en
Headquarters Address 3076 SIR FRANCIS DRAKE'S HIGHWAY
P.O. BOX 3463
Road Town
VG1110
Virgin Islands, British
language: en
Legal Jurisdiction Virgin Islands, British
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000063
Registration Authority Entity ID 2151709
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)
JurisdictionBritish Virgin Islands

Entity Legal Form

Legal Form Code6EH6

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date2025-01-09
Last Update Date2025-01-09
Registration StatusISSUED
Next Renewal Date2026-01-09
Validation Sources Partially Corroborated
Validation Authority IDRA000063
Validation Authority Entity ID2151709

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address 3076 SIR FRANCIS DRAKE'S HIGHWAY
P.O. BOX 3463
CityROAD TOWN
Postal CodeVG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
ADELAIDE INVESTMENTS HOLDINGS BUSINESS LTD. 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG 2024-12-04
PF FOUNDATION HOLDINGS LTD 3076 SIR FRANCIS DRAKE'S HIGHWAY, Road Town, VG1110, VG 2024-10-07
Jewel Corporate Limited 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, VG1110, VG 2024-09-18
Caerus Investment Holdings Ltd 3076 Sir Francis Drake's Highway, P.O. Box 3463, Tortola, Road Town, VG1110, VG 2024-07-30
Breitbridge Holdings Ltd 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, TORTOLA, Road Town, VG1110, VG 2024-07-08
Darmas Holdings Limited 3076 Sir Francis Drake's Highway, P.O. Box 3463, Tortola, Road Town, VG1110, VG 2024-07-05
HARVEY TECHNOLOGIES LTD. 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG 2024-05-14
Rigi Rock Corporation 3076 Sir Francis Drake's Highway, P.O. Box 3463, Tortola, Road Town, VG1110, VG 2024-04-08
ALMA INVESTMENTS MANAGEMENT S.A. 3076 Sir Francis Drake's Highway, P.O. Box 3463, Tortola, Road Town, VG1110, VG 2024-04-08
YTCB Inc. 3076 Sir Francis Drake's Highway, P.O. Box 3463, Tortola, Road Town, VG1110, VG 2024-04-03
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Entities in the same postal code

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
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
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City ROAD TOWN
Postal Code VG1110

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Dataset Information

Data ProviderGlobal 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.