| Legal Entity Identifier (LEI) | 2549004VTW5L1EPD2981 |
| Legal Name | GOLDEN FAMILY LIMITED (language: en) |
| Legal Address |
C/O VISTRA (BVI) LIMITED VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II TORTOLA Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II 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 | 2081084 |
| 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 | 2024-08-14 |
| Last Update Date | 2024-08-14 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-14 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2081084 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II TORTOLA |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| 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 |
| 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 |
| CASTLE NOBLE HOLDINGS LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-09-17 |
| Falco One Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-10 |
| MOUNTAIN HOLDINGS GLOBAL LIMITED | Vistra corporate services centre, Wickhams cay II, Tortola, Road Town, VG1110, VG | 2024-08-29 |
| HONEYCHURCH INTERNATIONAL LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-08-29 |
| GFS TREASURY LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2024-08-28 |
| 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 |
| 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 |
| RAB Investment Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Jewel Corporate Limited | 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, VG1110, VG | 2024-09-18 |
| Intresco Limited | PO Box 958, Pasea Estate, Tortola, VG1110, VG | 2024-09-17 |
| Parique Global Limited | Geneva Place, 333 Waterfront Drive, Road Town, Tortola, VG1110, VG | 2024-09-17 |
| Happy Horse Investments Ltd. | OMC Chambers Wickhams Cay 1, Road Town, Tortola, VG1110, VG | 2024-09-17 |
| Find all legal entities in the same postal code | ||
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| GOLDEN CARGO MOVERS, GOLDEN CARRIER, GOLDEN ROADLINES · Asif Rajjabali Khan | GS-1, HINDUSTAN KOHINOOR COMPLEX, VIKHROLI WEST, S, L.B.S. MARG, Mumbai, IN-MH, 400083, IN | 2024-05-30 |
| GOLDEN PYRAMID FAMILY OFFICE PTE. LTD. | 205 JERVOIS ROAD, Singapore, 249085, SG | 2024-05-30 |
| S L GOLDEN PAPTECH PRIVATE LIMITED · S L Golden Paptech Pvt. Ltd. | B-51, Naraina Industrial Area, Phase II, New delhi, IN-DL, 110028, IN | 2024-08-31 |
| GOLDEN TOUCH ARTWARE PRIVATE LIMITED · Golden Touch Artware Pvt Ltd | B 26/4 FIRST AND TOP FLOOR WAZIRPUR INDUSTRIAL AREA, BLK –B, Delhi, IN-DL, 110052, IN | 2024-06-06 |
| GOLDEN SEA LIMITED | ATLANTIC HOUSE, FITZROY ROAD, Stanley, FIQQ 1ZZ, FK | 2023-10-30 |
| Golden K2 Trading Limited | Mandar House, 3rd floor P.O. Box 2196, Johnson's Ghut, Tortola, VG1110, VG | 2024-06-26 |
| GOLDEN LINK WORLDWIDE LIMITED | Hexagonal Building, No.3009, BYD Road, Pingshan District, Shenzhen, CN-GD, 518118, CN | 2024-08-05 |
| GOLDEN METAL PRIVATE LIMITED | SHOP NO. 3, 26/24, SINDHI LANE,, Mumbai, IN-MH, 400004, IN | 2024-05-08 |
| GOLDEN SUN JEWELS PRIVATE LIMITED | B 405, 4TH FLOOR B BLOCK, KASHYAP GREENS CITY, PATNA, Abhimanyu Nagar, IN-BR, 801105, IN | 2024-08-09 |
| Golden Continent Securities Co., Limited | UNIT 7, 11/F, CHINA MERCHANTS TOWER, SHUN TAK CENTRE, 168-200 CONNAUGHT ROAD CENTRAL, Sheung Wan, HK | 2024-07-19 |
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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.