| Legal Entity Identifier (LEI) | 25490046OYVZAF2GE821 |
| Legal Name | Kbit Management Ltd (language: en) |
| Legal Address |
C/O Harneys Corporate Services Limited Craigmuir Chambers P.O. Box 71 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 | 2063794 |
| 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 | 2024-07-18 |
| Last Update Date | 2024-07-26 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-07-18 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2063794 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 2549008YVMA3TT1WPE98 Kbit Global Limited |
IS FUND-MANAGED BY |
25490046OYVZAF2GE821 Kbit Management Ltd |
Relationship: 2021-01-01~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 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 |
| 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 |
| 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 |
|---|---|---|
| KBit Oy | Kaivauskatu 1, Lahti, 15340, FI | 2024-08-14 |
| Kbit Global Limited | C/O Kbit Management Ltd, Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-08-02 |
| AASP MANAGEMENT, LP · Apollo Atlassp Whco Management, L.P. | 251 Little Falls Drive, Wilmington, US-DE, 19808, US | 2024-06-13 |
| Güttler Management UG (haftungsbeschränkt) · Guettler Management UG (haftungsbeschraenkt) | Am Wehrhahn 6, Duesseldorf, DE-NW, 40211, DE | 2024-07-15 |
| LOG MANAGEMENT SOLUTIONS PTY LTD · Sunchip Log Management Pty Ltd | Shed 2, 8 Phillip Court, St Helens, AU-QLD, 4650, AU | 2024-05-13 |
| NIRVANA MANAGEMENT LTD · Ace Management Limited | 278 Northfield Avenue, London, GB-LND, W5 4UB, GB | 2024-06-26 |
| Sjøørn Portfolio Management UG (haftungsbeschränkt) · Sjoorn Portfolio Management UG (haftungsbeschraenkt) | Lohfeld 10, Pastetten, DE-BY, 85669, DE | 2024-01-25 |
| Markel CATCo Investment Management Ltd. · Primus Investment Management Limited | 2 Front Street, Hamilton, HM 11, BM | 2024-05-30 |
| FOSTER KEMP ASSET MANAGEMENT LTD · Martin Kemps Asset Management Ltd | Regent House, 13-15 George Street, Aylesbury, HP20 2HU, GB | 2024-06-18 |
| INVRSRA WEALTH CONSULTING & ASSET MANAGEMENT S A P I DE CV · Inversora Wealth Management | CALLE BARCO VIEJO 2, Playa de Oro Mocambo, Boca del Río, Boca del RÍo, MX-VER, 94298, MX | 2023-06-26 |
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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.