| Legal Entity Identifier (LEI) | 2549008QBKCSVBYF0684 |
| Legal Name | NQ-Epiq Ltd. (language: en) |
| Legal Address |
C/O Maples Corporate Services (BVI) Limited Kingston Chambers PO Box 173 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Kingston Chambers PO Box 173 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 | 1959483 |
| 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 | 2024-09-12 |
| Last Update Date | 2024-09-12 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-12 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1959483 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Kingston Chambers PO Box 173 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| YYY MC LIMITED | KINGSTON CHAMBERS, P.O.BOX 173, Road Town, VG1110, VG | 2024-08-01 |
| Diamond Peak International Limited | Kingston Chambers, PO Box 173, Tortola, Road Town, VG1110, VG | 2024-06-06 |
| Jaunty Global Limited | Kingston Chambers, PO Box 173, Tortola, Road Town, VG1110, VG | 2024-05-21 |
| Jallion Global Limited | Kingston Chambers, PO Box 173, Tortola, Road Town, VG1110, VG | 2024-05-21 |
| ECH Holdings Limited | KINGSTON CHAMBERS, P.O.BOX 173, Tortola, Road Town, VG1110, VG | 2024-05-17 |
| Amber Global Alpha Fund Management Ltd. · Amber PSG Investment Holding Limited | KINGSTON CHAMBERS, P.O.BOX 173, Road Town, VG1110, VG | 2024-05-01 |
| CPE Investment XV Limited | Kingston Chambers, PO Box 173, Tortola, Road Town, VG1110, VG | 2024-04-23 |
| NewBridge Pharmaceuticals FZ LLC | Kingston Chambers, Tortola, British Virgin Islands, Tortola, VG1110, VG | 2024-04-03 |
| Precision World Limited | Kingston Chambers, PO Box 173, Tortola, Road Town, VG1110, VG | 2024-02-28 |
| Weixin Company Limited | KINGSTON CHAMBERS, P.O.BOX 173, Road Town, VG1110, VG | 2024-01-05 |
| 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 |
|---|---|---|
| EPIQ FOOD SERVICES PTE. LTD. · Cafe Veneto Pte Ltd | 31 HARRISON ROAD, #08-01, FOOD EMPIRE BUILDING, Singapore, SG-01, 369649, SG | 2024-07-30 |
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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.