Legal Entity Identifier (LEI) | 254900BIN77OT4WX2G75 |
Legal Name | XDN Family Investment Holdings Limited (language: en) |
Legal Address |
C/O Icaza, Gonzalez-Ruiz & Aleman (BVI) Trust Limited Tortola Pier Park, Building 1 Second Floor, Wickhams Cay I Tortola Road Town VG1110 Virgin Islands, British language: en |
Headquarters Address |
Tortola Pier Park, Building 1 Second 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 | 2150328 |
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 | 2025-01-06 |
Last Update Date | 2025-01-06 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-06 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 2150328 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
Tortola Pier Park, Building 1 Second Floor, Wickhams Cay I Tortola |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Business Address | Registration |
---|---|---|
DRYDEN INVESTMENTS CAPITAL INC. | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-01-21 |
The Zella Nicola Trust | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-12-23 |
Watertown 44 TR Capital Limited | Tortola Pier Park, Building 1, Second floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-11-14 |
CHEERFUL SARAH LTD. | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2024-08-16 |
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 |
Find all legal entities in the same location |
Entity Name | Business Address | Registration |
---|---|---|
MLS International Ltd. | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P. O. Box 2416, Tortola, Port Purcell, VG1110, VG | 2025-02-02 |
Wallachia Capital Ltd | Woodbourne Hall, Tortola, Road Town, VG1110, VG | 2025-01-31 |
Trousdale Investments Limited | Woodbourne Hall, P.O. Box 916, Tortolo, Road Town, VG1110, VG | 2025-01-31 |
MAROUSI INVESTMENTS LIMITED | HARBOUR HOUSE, WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, Tortola, VG1110, VG | 2025-01-31 |
G-20 Minerva Limited | Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, VG | 2025-01-30 |
BEACHFRONT INTERNATIONAL LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN, Tortola, VG1110, VG | 2025-01-30 |
Kor7 Ltd. | Nerine Chambers, PO Box 905, Tortola, Road Town, VG1110, VG | 2025-01-30 |
Marina Echo, Ltd | Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG | 2025-01-30 |
Growth Global Capital Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-01-30 |
Spectro Finance Limited | Craigmuir Chambers, Road Town, VG1110, VG | 2025-01-30 |
Find all legal entities in the same postal code |
City | Road Town |
Postal Code | VG1110 |
Entity Name | Business Address | Registration |
---|---|---|
CHANTELLE SOMAS INVESTMENT TRUST & EILEEN BOND INVESTMENT TRUST & EVANGELOS LITIS FAMILY TRUST & IAN SCHWARTZ FAMILY HOLDINGS TR | BROADWATER HOTEL 21 DAVIDSON ST, Southkalgoorlie, AU-WA, 6430, AU | 2023-03-30 |
THE HOPKINS FAMILY INVESTMENT COMPANY LIMITED | The Dower House, Dunstall Rd, Barton Under Needwood, DE13 8AX, GB | 2021-05-22 |
SLK FAMILY HOLDINGS LIMITED | ROBINSON STERLING, 616D GREEN LANE, Ilford, GB-ESS, IG3 9SE, GB | 2024-11-29 |
FOX INVESTMENT HOLDINGS LIMITED | 17 Portland Place, London, W1B 1PU, GB | 2024-11-04 |
HC INVESTMENT HOLDINGS PTY LIMITED | 32 NORTHVIEW PLACE, Mount Colah, AU-NSW, 2079, AU | 2021-12-28 |
Gauntlet Holdings Family Office Limited | P.O. Box 48539, KIMATHI STREET, NATION CENTER TOWER A FOURTEENTH FLOOR, G.P.O Nairobi, 00100, KE | 2021-12-29 |
Gaia Investment Holdings Limited | c/o UBS TRUSTEES (CAYMAN) LTD, Cayman Corporate Centre, 27 Hospital Rd, P. O. Box 2325, Grand Cayman, KY1-1106, KY | 2025-01-20 |
BEVIS INVESTMENT HOLDINGS LIMITED | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, London, GB-LND, W1W 6XH, GB | 2025-01-07 |
ShunKong Investment Holdings Limited | 14/F, NO 1C, WAI ON BUILDING, 1-3A AUSTIN ROAD, TSIM SHA TSUI, KOWLOON, Hong Kong, 999077, HK | 2025-01-17 |
TRIGEN INVESTMENT HOLDINGS LIMITED | FLOOR 4, LIBERATION HOUSE, CASTLE STREET, St. Helier, JE1 4HH, JE | 2024-11-08 |
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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.