| Legal Entity Identifier (LEI) | 254900836LTVGLZGPV52 |
| Legal Name | CHEERFUL SARAH LTD. (language: en) |
| Legal Address |
C/O Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited Tortola Pier Park, Building 1 Wickhams Cay I, Second Floor Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Tortola Pier Park, Building 1 Wickhams Cay I, Second Floor 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 | 2125728 |
| 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 | 2024-08-16 |
| Last Update Date | 2024-08-16 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-16 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2125728 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Tortola Pier Park, Building 1 Wickhams Cay I, Second Floor Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SARAGRAHI INVESTMENTS LTD | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2024-08-16 |
| LACERTA CAPITAL LTD. | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2024-08-16 |
| Treviso Assets Group Inc. | Tortola Pier Park, Building 1, Wickhams Cay 1, Second Floor, Tortola, Road Town, VG1110, VG | 2024-03-27 |
| KCY CAPITAL LIMITED | TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY I, TORTOLA, Road Town, VG1110, VG | 2023-06-12 |
| SL Capital Pte Ltd | Tortola Pier Park, Building 1, Wickhams Cay 1, 2nd Floor, Tortola, Road Town, VG1110, VG | 2023-04-25 |
| Crestar Innovations Limited | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola, VG1110, VG | 2023-04-03 |
| Pathmos Investing Corp. | Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2023-03-03 |
| MOONSTAR UNIVERSAL LTD | TORTOLA PIER PARK, BUILDING 1, WICKHAMS CAY 1, SECOND FLOOR, Road Town, VG1110, VG | 2023-02-24 |
| Brummell Capital Ltd | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2023-02-14 |
| Samwell Enterprises Ltd | Tortola Pier Park, Building 1, Wickham Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2023-02-03 |
| 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 |
|---|---|---|
| Sarah's Trust · Tory Will Trust: Sarah Newton Audrey Todd | 7 High Street, Abbots Langley, GB-HRT, WD5 0AA, GB | 2024-03-04 |
| BECKER, SARAH CONSTANCE · Sarah Becker | 184 Quay Street, Rockhampton, AU-QLD, 4700, AU | 2024-08-02 |
| SARAH PROPERTY, LLC | 14001 TELEGRAPH RD, Redford, US-MI, 48239, US | 2024-06-18 |
| Sarah Brusselmans Immobilier | Sentier de la Meunerie(AM) 1, Wasseiges, BE-WLG, 4219, BE | 2024-07-19 |
| SARAH TRUMAN LIMITED | "BRADCUTTS", ALLEYNS LANE, Cookham Dean, GB-WBK, SL6 9AD, GB | 2023-07-25 |
| THE SARAH AND PATRICK WILLS FOUNDATION | TATTINGSTONE PLACE, PARK LANE, TATTINGSTONE, Ipswich, GB-SFK, IP9 2FP, GB | 2024-06-07 |
| The Sarah Stewart-Brown Discretionary Trust | 4 Brookside, Headington, Oxford, GB-OXF, OX3 7PJ, GB | 2024-09-06 |
| THE CHARLES AND SARAH LAVINGTON 2022 SETTLEMENT | 30 FELDEN STREET, London, GB-LND, SW6 5AF, GB | 2024-07-05 |
| SARAH INDIA ENTERPRISES · Javed Ahmed | 36D/2 TOPSIA ROAD, Kolkata, IN-WB, 700039, IN | 2024-07-04 |
| THE SARAH JANE GOULBOURNE TRUST 2023 NO.2 | WEAVERS COTTAGE, SHEET HILL, Plaxtol, GB-KEN, TN15 0PU, GB | 2023-06-02 |
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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.