| Legal Entity Identifier (LEI) | 254900CAFCGUMJSFUM38 |
| Legal Name | Nexo Trading Inc (language: en) |
| Legal Address |
C/O Fidesta LTD. Charles Court 1st Floor, 189 Main Street P.O. Box 4406 Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Charles Court 1st Floor 189 Main Street P.O. Box 4406 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 | 2056823 |
| 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 | 2024-09-11 |
| Last Update Date | 2024-09-11 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-11 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2056823 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Charles Court 1st Floor 189 Main Street P.O. Box 4406 |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Trinity Hybrid Corporation | Charles Court, 1st Floor, 189 Main Street, P. O. Box 4406, Tortola, Road Town, VG1110, VG | 2024-06-20 |
| Itiro Corporation | Charles Court, 1st floor, 189 Main Street, PO Box 4406, Tortola, Road Town, VG1110, VG | 2024-03-14 |
| PriviSoft Consulting Inc. | Charles Court, 1st Floor,189 Main Street, P.O. Box 4406, Tortola, Road Town, VG1110, VG | 2023-01-27 |
| Billion Trend Investment Development Limited · Clermont Meridian Trading | Charles Court, 189 Main Street, Tortola, VG1110, VG | 2022-08-10 |
| 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 |
|---|---|---|
| NOS TRADING ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑ · Nos Trading (απόδοση με Λατινικούς χαρακτήρες) | ΣΥΓΓΡΟΥ 171, ΝΕΑΣ ΣΜΥΡΝΗΣ / ΑΤΤΙΚΗΣ, GR-I, 17121, GR | 2024-09-14 |
| UNIFLOOR TRADING INC. · Floor Dream International Trading Co., Ltd. | 170 - 6333 Graybar Rd, Richmond, CA-BC, V6W 0C4, CA | 2024-05-17 |
| SARAOGI TRADING COMPANY · Sarawogi Trading Co. | 10, ANAJ MANDI, CHOMU, Jaipur, IN-RJ, 303702, IN | 2024-09-12 |
| Flod Trading Educação Financeira Ltda · Flod Trading Financial Education Ltd | Ponta Pora Street, Number 301, Office 73, Gravatai, BR-RS, 94035-010, BR | 2023-04-05 |
| VONERGY TRADING Korlátolt Felelősségű Társaság · VONERGY TRADING Kft. | Gruber János utca 51., Kaposvár, HU-KV, 7400, HU | 2024-08-06 |
| MAS TRADING ŁAWSKI KROPIWNICKI SPÓŁKA KOMANDYTOWA · Mas Trading Lawski Kropiwnicki Spolka Komandytowa | BLIZNE ŁASZCZYŃSKIEGO SERWISOWA 3/6, Blizne ŁAszczyŃSkiego, PL-14, 05-082, PL | 2022-02-03 |
| SAVADI YARN TRADING COY · Savadi Yarns Trading Coy. | 2ND FLOOR, 472/281, THE MADRAS YARN MERCHANT ASSOCIATION, MINT STREET, PARK TWON, Chennai, IN-TN, 600003, IN | 2024-09-17 |
| SPICE MORE TRADING COMPANY · Spicemore Trading Company | 11, KPXIV 11, VATTATHARA BUILDINGS, KUMILY MUNNAR ROAD, Idukki, Kumily, IN-KL, 685509, IN | 2023-03-24 |
| MAS Active Trading (Private) Limited · MAS Active Trading (Pvt) Ltd. | No. 231, Nawala Road, Nugegoda, 00600, LK | 2023-11-10 |
| RAMCHANDRA ARTSILK YARN TRADING COMPANY · Ramchandra Art Silk Yarn Trading Co. | IIIRD FLOOR, 339, SUPER YARN MARKET, ZAMPA BAZAR, Surat, IN-GJ, 395003, IN | 2024-06-11 |
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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.