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 Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
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) |
Jurisdiction | British Virgin Islands |
Legal Form Code | 6EH6 |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2025-01-09 |
Last Update Date | 2025-01-09 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-09 |
Validation Sources | Partially Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 2151709 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
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 |
---|---|---|
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 |
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 |
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 |
Find all legal entities in the same postal code |
City | ROAD TOWN |
Postal Code | VG1110 |
Entity Name | Business Address | Registration |
---|---|---|
Mubadarah Company for the collection of financing Entities Debts | Riyadh, 2427, Riyadh, SA-01, 12244, SA | 2024-10-31 |
Hasif debt collection company for financing entities | riyadh, Riyadh, SA-01, 13313, SA | 2024-11-07 |
IN COLLECTION LIMITED | FLAT 901, 9/F, HARBOUR CTR TOWER 2, 8 HOK CHEUNG ST HUNG HOM, Hong Kong, HK | 2025-01-13 |
LUBECK GARAGE COLLECTION, LLC · Lubeck Garbage Collection, LLC | 1331 SOUTH KILLIAN DRIVE, Lake Park, US-FL, 33403, US | 2023-04-07 |
HARMONY COLLECTION LIMITED | Room 2103 Futura Plaza 111 How Ming Street Kwun Tong, Hong Kong, 999077, HK | 2024-12-13 |
Tamarind Collection Limited | 1 Kensington High Street, London, W8 5NP, GB | 2024-11-27 |
PRIME HOME COLLECTION (OPC) PRIVATE LIMITED | HARIYANV, Bhadohi, 221401, IN | 2024-11-26 |
JV COLLECTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Jv Collection Spolka Z Ograniczona Odpowiedzialnoscia | WOLA ZARADZYŃSKA MJR. HUBALA 126, Wola ZaradzyŃSka, PL-10, 95-054, PL | 2022-11-04 |
BEATRIS COLLECTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Beatris Collection Spolka Z Ograniczona Odpowiedzialnoscia | STĘSZEW BUKOWSKA 42, StĘSzew, PL-30, 62-060, PL | 2023-10-09 |
SolarWinds Company for Business Services Limited liability Company One-Person Company | 7586 King Fahad Road, 4119, Riyadh, SA-01, 12341, SA | 2025-01-31 |
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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.