Legal Entity Identifier (LEI) | 2549001B575Q8HTPZA35 |
Legal Name | BMV Investments Ltd. (language: en) |
Legal Address |
c/o Harneys Corporate Services Limited Craigmuir Chambers Tortola Road Town VG1110 Virgin Islands, British language: en |
Headquarters Address |
Craigmuir Chambers Tortola 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 | 2145873 |
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) |
5493001KJTIIGC8Y1R12 |
Initial Registration Date | 2024-08-13 |
Last Update Date | 2024-08-13 |
Registration Status | ISSUED |
Next Renewal Date | 2025-08-13 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 2145873 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
Craigmuir Chambers Tortola |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Business Address | Registration |
---|---|---|
RAB Investment Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-09-18 |
Sapphire Global International Ltd | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-09-05 |
SONIC LIGHTYEAR INVESTMENTS LIMITED | CRAIGMUIR CHAMBERS, Road Town, VG1110, VG | 2024-08-29 |
Amantykir International Ventures Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-08-16 |
JATOBÁ INVESTMENT LTD. · Jatoba Investment Ltd. | CRAIGMUIR CHAMBERS, Harneys corporate services limited, TORTOLA, Road Town, VG1110, VG | 2024-08-14 |
Grey Den Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-08-05 |
PEAKO ASSETS LIMITED | CRAIGMUIR CHAMBERS, TORTOLA, Road Town, VG1110, VG | 2024-07-29 |
OPALVIEW MANAGEMENT LIMITED | Craigmuir Chambers, Road Town, VG1110, VG | 2024-07-24 |
KOSMO LC LTD. | Craigmuir Chambers, Road Town, VG1110, VG | 2024-07-24 |
Kbit Management Ltd | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-07-18 |
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 | Road Town |
Postal Code | VG1110 |
Entity Name | Business Address | Registration |
---|---|---|
FRANSEN INVESTMENTS LIMITED · Franbone Investments Ltd | Park House, 68a New Penkridge Road, Cannock, WS11 1HW, GB | 2024-09-18 |
B & A Investments UG (haftungsbeschränkt) · B & A Investments UG (haftungsbeschraenkt) | Hardenbergstrasse 9b, Berlin, DE-BE, 10623, DE | 2024-07-17 |
NATURELAND INVESTMENTS ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ · Natureland Investments L.T.D. | PROMITHEOS DESMOTI 9, Ekali, 14578, GR | 2024-02-22 |
P.L. PLASTICS INVESTMENTS Korlátolt Felelősségű Társaság · P.L. PLASTICS INVESTMENTS Kft. | Frankel Leó út 12. I. em. 10. ajtó, Budapest, HU-BU, 1027, HU | 2024-06-27 |
MAIF 3 INVESTMENTS JAPAN PTE. LTD. · Maif 3 Investments Asia-Pacific 3 Pte. Ltd. | 9 STRAITS VIEW, #21-07, MARINA ONE WEST TOWER, Singapore, SG-01, 018937, SG | 2024-07-09 |
DKS Investments Ltd · DKS Investments Limited | 7 Hampton Grange, Meridan, CV7 7RU, GB | 2021-02-25 |
VALUE INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ · Value Investments ΙΚΕ | RODIAS KAI AGIOU VLASIOU, Porto Rafti, 19003, GR | 2021-01-21 |
BARBRIDGE INVESTMENTS LIMITED · Rias Investments Two Limited | 2ND FLOOR 168 SHOREDITCH HIGH STREET, London, GB-LND, E1 6RA, GB | 2024-09-03 |
ASCENT INVESTMENTS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ · Ascent Investments Α.E. | LEOFOROS KIFISIAS 164, Athens, 11525, GR | 2024-07-25 |
NCL Investments III, L.P. - RA Series · NCL Investments III, L.P. - Real Asset Series | Corporation Service Company, 251 Little Falls Drive, Wilmington, US-DE, 19808, US | 2024-05-31 |
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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.