Legal Entity Identifier (LEI) | 254900C8J441TK564R86 |
Legal Name | Fraso Ald Corporation (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 | 2070054 |
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 | 2024-12-27 |
Last Update Date | 2024-12-27 |
Registration Status | ISSUED |
Next Renewal Date | 2025-12-27 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 2070054 |
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 |
---|---|---|
Giantsbane Investments Ltd | Tortola Pier Park, Buildins 1, Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-12-18 |
Cedar Ridge Assets Limited | TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY I, TORTOLA, Road Town, VG1110, VG | 2024-12-11 |
LHKT Corporation | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Road Town, VG1110, VG | 2024-11-20 |
Watertown 972 TR Holdings Limited | Tortola Pier Park, Building 1, Second floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-11-15 |
OSAKA HOLDINGS GROUP INC. | TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY 1, TORTOLA, Road Town, VG1110, VG | 2024-10-17 |
POPPY ASSETS LTD | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Road Town, VG1110, VG | 2024-10-14 |
Libra Holdings (BVI) Inc | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2024-10-08 |
WELFARE DOMUN, LTD. | TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY I, Road Town, VG1110, VG | 2024-10-02 |
BABILAS CORPORATION | Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2024-09-27 |
FIVE DOLPHINS LTD. | Tortola Pier Park, Building 1 Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-08-19 |
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 |
---|---|---|
CONGA CORPORATION · Apttus Corporation | 13699 Via Varra, Broomfield, US-CO, 80020, US | 2025-01-21 |
SANKALP STEELTECH CORPORATION PRIVATE LIMITED · Sankalp Steel Tech Corporation Pvt Ltd | Plot no 140/141A, Sector no 7, MIDC Bhosari, Haveli PUNE, Pune, 411026, IN | 2024-12-16 |
I-MICRO CORPORATION ΕΙΣΑΓΩΓΕΣ – ΕΞΑΓΩΓΕΣ Η/Υ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ · I-Micro Corporation | MILITOU 6, Nea Erithrea, 14671, GR | 2025-01-30 |
INTERNATIONAL SALES CORPORATION · M/S Inter National Sales Corporation | Plot NO. 30, Sec 3 A, Sidcul, Haridwar, IN-UK, 249403, IN | 2024-10-19 |
CORPORATION DE TECHNOLOGIES DE REVÊTEMENT MDS · Mds Coating Technologies Corporation | 60 aerospace Blvd, Slemon park, CA-QC, C0B 2A0, CA | 2023-02-09 |
SIGMA FINANCIAL CORPORATION · Sigma Agency Corporation | 300 Parkland Plaza, Ann Arbor, US-MI, 48103, US | 2025-01-30 |
Toyota Motor Corporation ADRhedged · Toyota Motor Corporation ADRPLUS Fund | c/o Precidian Funds LLC, 350 Main Street, Suite 9, Bedminster, US-NJ, 07921, US | 2024-07-31 |
KANTI CHIRAN CORPORATION PRIVATE LIMITED · Kanti Chiran Corporation Pvt Ltd | Plot Nos. 11 & 12 Industrial Park Gajulamandyam Chittoor, Gajulamandyam, 517520, IN | 2022-11-27 |
MS ASSAM STATE TRANSPORTATION CORPORATION · Assam State Transport Corporation | ASTC, GS RAOD, PALTAN BAZAR, Kamrup Metropolitan, IN-AS, 781008, IN | 2024-11-05 |
INDO EAST CORPORATION PRIVATE LIMITED · Indo East Corporation Pvt. Ltd. | Jalan Industrial Complex, Gate No. 1, Right Lane No. 6, NH-6, Jangalpur, Domjur, Uluberia I, Begri, Baniara, Howrah, IN-WB, 711411, IN | 2025-01-28 |
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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.