| Legal Entity Identifier (LEI) | 25490032MQ5WC8LGE137 |
| Legal Name | DLK, LTD. (language: en) |
| Legal Address |
C/O Codan Trust Company (B.V.I.) Ltd. Commerce House Wickhams Cay 1 P.O. Box 3140, Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Commerce House Wickhams Cay 1 P.O. Box 3140 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 | 1783822 |
| 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 | 2025-12-24 |
| Last Update Date | 2025-12-24 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-24 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1783822 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Commerce House Wickhams Cay 1 P.O. Box 3140 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Medco Bima Limited | Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG | 2026-05-19 |
| aiTrate Fintech Ltd. | Commerce House, Wickhams Cay 1, P.O. Box 2283, Tortola, Road Town, VG1110, VG | 2026-05-06 |
| Connect Capital Limited | Commerce House, Wickhams Cay 1, P.O. Box 2283, Tortola, Road Town, VG1110, VG | 2026-04-29 |
| Vesper Equity Limited · Vespa Equity Limited | Commerce House, Wickhams Cay 1, P.O. Box 2283, Tortola, Road Town, VG1110, VG | 2026-04-28 |
| Centurion SG Private Limited | Commerce House, Wickhams Cay 1, P.O. Box 2283, Tortola, Road Town, VG1110, VG | 2026-04-23 |
| Derivex Capital Group Ltd. | Commerce House, Wickhams Cay 1, P.O. Box 2283, Tortola, Road Town, VG1110, VG | 2026-03-26 |
| Trading Tech MGR Limited | Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG | 2026-03-24 |
| DBM INVESTMENT HOLDING LIMITED | Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG | 2026-02-10 |
| EXCELLENCE EDUCATION INVESTMENT LIMITED | COMMERCE HOUSE, WICKHAMS CAY 1, PO-BOX 3140, TORTOLA, Road Town, VG1110, VG | 2025-12-16 |
| BTCD LABS LTD. | Commerce House, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-10-31 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Shenzhu Capital Ltd | PO Box 71, Road Town,Tortola, Craigmuir Chambers, VG1110, VG | 2026-06-04 |
| NUALSRI HOLDINGS LIMITED | 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2026-06-03 |
| BO INVESTMENT PARTNERS LIMITED | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| A&T INTERNATIONAL ENTERPRISES LTD. | 80 MAIN STREET, PO BOX 3200, TORTOLA, Road Town, VG1110, VG | 2026-06-03 |
| Cheung Holding Company Limited | Unit 8 3/F Qwomar Trading Complex Blackburne Road Port Purcell Road Town, Tortola, VG1110, VG | 2026-06-03 |
| Excel Strategy Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-03 |
| Phoenix Veritas Ventures Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| ClubMed Holiday Group Holdings Limited | 3rd Floor, Akara Building, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| GOLDEN TREE (HOLDINGS) LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-06-02 |
| Aurora Power Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-02 |
| Find all legal entities in the same postal code | ||
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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.