| Legal Entity Identifier (LEI) | 2549002GO8VAX6939326 |
| Legal Name | PEAKO ASSETS LIMITED (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 | 610345 |
| 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 | 2024-07-29 |
| Last Update Date | 2024-07-29 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-07-29 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 610345 |
| 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 |
| BMV Investments Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-08-13 |
| Grey Den Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-08-05 |
| 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 |
|---|---|---|
| LAT ASSETS LIMITED | 1 Απριλίου, 83, Ξυλοφάγου, CY-03, 7520, CY | 2023-07-10 |
| V Assets Limited | 1st Floor, Building A, Caves Corporate Center, Blake Road & West Bay Street, P.O. Box N-3944, Nassau, BS | 2024-06-05 |
| Redford Asset Management Limited · Glory Investment Assets Limited | Flat/RM 1006 10/F, Shui On Centre, 6-8 Harbour Road, Wan Chai, Hong Kong, 999077, HK | 2024-05-07 |
| JFA ASSETS PRIVATE LIMITED | Flat No. FO 2, Blossoms Serviced Apartments, New Door No. 29 & 31, Thanikachalam Road, T. Nagar, Chennai, IN-TN, 600017, IN | 2024-08-26 |
| SEGREGATED ASSETS 3 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-06-28 |
| FIG AND OLIVE ASSETS LIMITED | FIRST FLOOR, 2 CASTLE BUILDING, 147-149 TELEGRAPH ROAD, Heswall, GB-WRL, CH60 7SE, GB | 2022-04-22 |
| SEGREGATED ASSETS 4 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, St. Peter Port, GY1 2QE, GG | 2024-07-04 |
| GELDLICH ASSETS LIMITED | No,11/14/A, SUSEELAPADI STOP ,PARUTHUR, PATTAMBI, PALAKKAD,, Palakkad, 679305, IN | 2024-08-27 |
| AM ASSETS & ACQUISITIONS UK LIMITED | 4th Floor, Kings Suite, Amba House, College Road, Harrow, London, HA1 1BA, GB | 2024-08-30 |
| SEGREGATED ASSETS 6 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, St. Peter Port, GY1 2QE, GG | 2024-09-04 |
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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.