| Legal Entity Identifier (LEI) | 2549005BRGGX66DF5677 |
| Legal Name | TANA INVESTING LTD. (language: en) |
| Legal Address |
C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I TORTOLA Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I 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 | 1892592 |
| 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 | 1892592 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
VANTERPOOL PLAZA, 2ND FLOOR WICKHAMS CAY I TORTOLA |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Brava International Holding Ltd. | Vanterpool Plaza, 2nd floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-02-27 |
| Bernal Services S.A. | Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, VG1110, VG | 2023-12-07 |
| PY CAPITAL PTE LTD | Vanterpool Plaza, 2nd Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2023-05-19 |
| BARGIN TRADING COMPANY S.A. | VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAI I, TORTOLA, Road Town, VG1110, VG | 2023-02-08 |
| K5 ALMERA INVESTMENTS LTD | VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY I, Road Town, VG1110, VG | 2021-10-26 |
| Campos Corporation | Vanterpool Plaza, 2nd Floor, Wickham's Cay I, Road Town, Tortola, VG1110, VG | 2021-01-06 |
| Lucran Limited | Vanterpool Plaza, 2nd Floor, Road Town, Tortola, VG1110, VG | 2020-12-04 |
| 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 |
|---|---|---|
| LUCA-TANA S.L. | PAU ALSINA 42, Barcelona, 08025, ES | 2024-06-19 |
| TANA Italia s.r.l. | Via del Commercio, 8, Pierantonio / Umbertide, 06019, IT | 2024-09-10 |
| ML - INVESTING s. r. o. | Zubné 73, Zubné, 067 33, SK | 2021-04-21 |
| S&B Investing LLC | 742 Grant Street, Port Clinton, US-OH, 43452, US | 2024-06-14 |
| VALUE INVESTING S.R.L. | Spiru Haret, Buzau, RO-BZ, 120260, RO | 2024-05-09 |
| Value Investing | C/O Value Investing, Level 5, Maeva Tower, Bank Street, Cybercity, Ebene, Quatre Bornes, 72201, MU | 2024-08-19 |
| RJ Investing, LLC | 411 Congress Street West, Maple Lake, US-MN, 55358, US | 2023-03-13 |
| Pro Investing OÜ | Siinuse tee 18, Naage, EE-37, 76919, EE | 2024-03-11 |
| IP INVESTING LTD | 25 Dorset Avenue Dorset Avenue, Norwood Green, UB2 4HG, GB | 2022-02-07 |
| ALL Investing spa | Calle bello horizonte torre b piso 3 oficina 311, Rancagua, CL-LI, 2820000, CL | 2020-11-23 |
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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.