| Legal Entity Identifier (LEI) | 254900DM9D2AS6IGKX66 |
| Legal Name | TRIM ASSETS LIMITED (language: en) |
| Legal Address |
C/O TRIDENT TRUST COMPANY (B.V.I) LIMITED TRIDENT CHAMBERS P.O. BOX 146 TORTOLA Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
TRIDENT CHAMBERS P.O. BOX 146 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 | 2119985 |
| 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 | 2024-08-22 |
| Last Update Date | 2024-08-22 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-22 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2119985 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
TRIDENT CHAMBERS P.O. BOX 146 TORTOLA |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Fort Estates Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-09-17 |
| Mega Pointer Creation Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-09-13 |
| TG EVERGREEN LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-09-06 |
| WOODCHESTER INVESTING LTD | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2024-09-05 |
| Frapamar Limited | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2024-09-02 |
| Janimam Corp. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-08-27 |
| Jety Inc. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-08-23 |
| CASATI INVESTMENT INC. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-25 |
| METHAK INTERNATIONAL LTD. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-24 |
| MSAL INVESTMENTS LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-22 |
| 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 |
|---|---|---|
| SAGA TRIM ApS · PHS PROFESSIONAL HYGIENE SYSTEMS ApS | Mileparken 30, Herlev, 2730, DK | 2024-06-18 |
| V Assets Limited | 1st Floor, Building A, Caves Corporate Center, Blake Road & West Bay Street, P.O. Box N-3944, Nassau, BS | 2024-06-05 |
| LAT ASSETS LIMITED | 1 Απριλίου, 83, Ξυλοφάγου, CY-03, 7520, CY | 2023-07-10 |
| Redford Asset Management Limited · Glory Investment Assets Limited | Flat/RM 1006 10/F, Shui On Centre, 6-8 Harbour Road, Wan Chai, Hong Kong, 999077, HK | 2024-05-07 |
| SEGREGATED ASSETS 3 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-06-28 |
| ALT NRG ASSETS II PRIVATE LIMITED | 335 DDA Flats,Jai Dev, ParK, East Punjabi Bagh, Punjabi Bagh Sec - III, West Delhi, New Delhi, 110026, IN | 2024-07-29 |
| FIG AND OLIVE ASSETS LIMITED | FIRST FLOOR, 2 CASTLE BUILDING, 147-149 TELEGRAPH ROAD, Heswall, GB-WRL, CH60 7SE, GB | 2022-04-22 |
| SEGREGATED ASSETS 2 IC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-06-17 |
| PEAKO ASSETS LIMITED | CRAIGMUIR CHAMBERS, TORTOLA, Road Town, VG1110, VG | 2024-07-29 |
| AM ASSETS & ACQUISITIONS UK LIMITED | 4th Floor, Kings Suite, Amba House, College Road, Harrow, London, HA1 1BA, GB | 2024-08-30 |
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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.