| Legal Entity Identifier (LEI) | 25490020576UL9M0JZ92 |
| Legal Name | PEAK SUCCEED INVESTMENTS LIMITED (language: en) |
| Legal Address |
C/O OFFSHORE INCORPORATIONS LIMITED P. O. BOX 957 OFFSHORE INCORPORATIONS CENTER TORTOLA Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
OFFSHORE INCORPORATIONS CENTER P. O. BOX 957 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 | 1434717 |
| 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 | 2024-12-26 |
| Last Update Date | 2025-12-27 |
| Registration Status | LAPSED |
| Next Renewal Date | 2025-12-26 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1434717 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
OFFSHORE INCORPORATIONS CENTER P. O. BOX 957 TORTOLA |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SVI GROUP HOLDINGS LIMITED | 3rd Floor, Yumraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TMM Investments Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| Butterfly Golden Limited | Palm Grove House Road Town PO-Box 438, Tortola, VG1110, VG | 2026-01-07 |
| Praesidio Wealth Solutions Fund SPC Ltd | Road Town, Bvi, VG1110, VG | 2026-01-07 |
| SEA RAINBOW HOLDINGS LIMITED | Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| XIANGTAI Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| BM Development ED Ltd. | 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake's Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TALUS CAPITAL LIMITED | C/O ALLSHORES INCORPORATION LTD, TORTOLA PIER PARK, BUILDING 1,SECOND FLOOR, WICKHAMS CAY 1, Road Town, VG1110, VG | 2026-01-06 |
| 阳光亭有限公司 · Sunny Pavilion Limited | P.0. Box 957, Offshore Incorporations Centre, Tortola, Road Town, VG1110, VG | 2026-01-06 |
| Caracola Ventures Corp. | FLEMMING HOUSE, WICKHAMS CAY, P.O.BOX 662, TORTOLA, Road Town, VG1110, VG | 2026-01-06 |
| Find all legal entities in the same postal code | ||
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Succeed Advisory & Venture Oy | Radiokatu 11 B 48, 00240 HELSINKI, Helsinki, FI-00240, FI | 2025-12-31 |
| CHUTE BAY PEAK LIMITED | Suite 200B 2nd Floor Centre of Commerce One Bay Street, Nassau, N-3944, BS | 2025-10-11 |
| PEAK DISTRIBUTION PTY LIMITED | UNIT 1, 3 SLEIGH PLACE, Hume, AU-ACT, 2620, AU | 2025-12-01 |
| NEPTUNE PEAK LIMITED PARTNERSHIP | P.O.BOX 2356, South Padre Island, US-TX, 78597, US | 2025-01-22 |
| GLACIER PEAK HOLDINGS LIMITED | C/O VISTRA (BVI) LIMITED, VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2025-11-11 |
| BRIGHT PEAK GLOBAL LIMITED | Wickhams Cay II, Road Town, VG1110, VG | 2025-10-02 |
| PEAK SOCIAL CONSULTING LIMITED | 320 FIRECREST COURT CENTRE PARK, Warrington, GB-CHW, WA1 1RG, GB | 2025-10-22 |
| PEAK LIFE INNOVATIONS PRIVATE LIMITED | 65 Suvas Global Industrial Hub, B/h Zydus Lifesciences, Opp. Bharat Benz Showroom,, Changodar, 382213, IN | 2025-07-01 |
| CASTLE PEAK (PHASE 2) FIELDGATE LIVING INC. · Fieldgate Living Castle Peak 2 Inc. | 5400 Yonge Street, Suite 300, Toronto, CA-ON, M2N 5R5, CA | 2025-11-21 |
| INEOS ACETYLS INVESTMENTS LIMITED · Bp Chemicals Investments Limited | Hawkslease, Chapel Lane, Lyndhurst, GB-HAM, SO43 7FG, GB | 2025-10-28 |
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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.