Legal Entity Identifier (LEI) | 254900DCFVUTUVTEQS69 |
Legal Name | Samwell Enterprises Ltd (language: en) |
Legal Address |
C/O ICAZA, Gonzalez-Ruiz & Aleman (BVI) Trust Limited Tortola Pier Park, Building 1 Wickham Cay I, Second Floor Tortola Road Town VG1110 Virgin Islands, British language: en |
Headquarters Address |
Tortola Pier Park, Building 1 Wickham 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 | 2103445 |
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 | 2023-02-03 |
Last Update Date | 2025-01-10 |
Registration Status | ISSUED |
Next Renewal Date | 2026-02-03 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 2103445 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
Tortola Pier Park, Building 1 Wickham Cay I, Second Floor 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 |
XDN Family Investment Holdings Limited | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG | 2025-01-06 |
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 |
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 |
---|---|---|
FINE TECH ENTERPRISES · Finetech Enterprises | GATE NO. 78, JYOTIBANAGAR, Pune, IN-MH, 411062, IN | 2024-11-29 |
VENKATAPADMA ENTERPRISES · Venkata Padma Enterprises | DOOR NO. 8-2-91, CHOWK BAZAR, Srikakulam, IN-AP, 532001, IN | 2024-11-21 |
M.R.A. ENTERPRISES PRIVATE LIMITED · M.R.A. Enterprises Pvt. Ltd. | PLOT NO -592, PACE CITY 2 SECTOR 37, Gurgaon, 122002, IN | 2024-10-25 |
TECHFLOW ENTERPRISES PRIVATE LIMITED · Techflow Enterprises Pvt.Ltd. | BLOCK NO. 803/B/1, NR CANAL, KUBADTHAL ROAD, DASCROI, Kubadthal, IN-GJ, 382430, IN | 2021-11-27 |
TRANS ENTERPRISES PRIVATE LIMITED · Trans Enterprises Pvt Ltd | 1503, Synergy Business Park, Sahakar Wadi, Behind Virwani Indl Estate, Mulund Goregaon Link Road, Goregaon East, Mumbai, IN-MH, 400063, IN | 2024-10-23 |
SRI VENKATESWARA ENTERPRISES · Sri Venkateswara Enterprises Amujuru | 2/17, opp bus stand road, k gangavaram mandal, East Godavari, Amujuru, IN-AP, 533305, IN | 2023-04-11 |
SAGAR ENTERPRISES · M/S Sagar Enterprises,Punalur | FULL, PMCX/583/B, SAGAR COMPLEX, BEHIND THE SAGAR AGENCIES, PUNALUR KUNNIKKODE ROAD, PUNALUR, Kollam, IN-KL, 691305, IN | 2024-11-26 |
JAY PEE ENTERPRISES | GROUND, 2/45, KUTIR, GOMTI NAGAR, GRAMIN BANK OF ARYAVART, VIJAAY KHAND, LUCKNOW, LUCKNOW, UTTAR PRA, VIJAAY KHAND, Lucknow, IN-UP, 226010, IN | 2024-10-21 |
KIR ENTERPRISES LLP | B 1203, FOUNTAIN HEIGHTS AKURLI ROAD, LOKHANDWALA TOWNSHIP CTS NO 171/1A, OPP M, KANDIVALI EAST, MUMBAI, Mumbau, IN-MH, 400101, IN | 2023-02-23 |
MS AS ENTERPRISES | Bhatra, Dhanupali, Kuchinda, Sambalpur, IN-OD, 768005, IN | 2024-10-20 |
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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.