Legal Entity Identifier (LEI) | 254900EO72O5VRJYE664 |
Legal Name | The Zella Nicola Trust (language: en) |
Legal Address |
C/O Sanlam Trustees International (BVI) Limited Tortola Pier Park, Building 1 Second Floor, Wickhams Cay 1 Tortola Road Town VG1110 Virgin Islands, British language: en |
Headquarters Address |
Tortola Pier Park, Building 1 Second Floor, Wickhams Cay 1 Tortola Road Town VG1110 Virgin Islands, British language: en |
Legal Jurisdiction | Virgin Islands, British |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Comments | no registration authority available for this legal entity |
Legal Form Code | 8888 |
Legal Form | Trust |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
Initial Registration Date | 2024-12-23 |
Last Update Date | 2024-12-23 |
Registration Status | ISSUED |
Next Renewal Date | 2025-12-23 |
Validation Sources | Entity Supplied Only |
Validation Authority ID | RA999999 |
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 1 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 |
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 |
---|---|---|
Evangelische Heimstätte Kloster Zella e.V. | Kloster Zella 1, Rodeberg, 99976, DE | 2022-02-16 |
PIPARO NICOLA S.R.L. | VIA CESA MARINA, SNC, Cantalupo Nel Sannio, IT-IS, 86092, IT | 2023-09-06 |
SCHIAVON NICOLA | VIA FIORITA NUOVA, 12, Cadoneghe, IT-PD, 35010, IT | 2024-12-10 |
VENTURA NICOLA SRL | Via dell'orzo 36/38 z.i., Altamura, 70022, IT | 2024-11-07 |
RANCITELLI NICOLA | CONTRADA PIANO VALLE 62, Pollutri, IT-CH, 66020, IT | 2023-11-22 |
NICOLA DI VITALE LTD | 7 Castle Street, Tonbridge, GB-KEN, TN9 1BH, GB | 2025-01-30 |
RICCIARDI NICOLA | LUNGOMARE TERRA D'OTRANTO 73, Otranto, IT-75, 73028, IT | 2025-01-24 |
MILANO NICOLA & C. S.R.L. | LOCALITA' TOPANELLO, SNC, Rocca Di Neto, IT-KR, 88070, IT | 2025-01-20 |
THE SUSAN NICOLA TEALE FAMILY PENSION DEATH BENEFITS TRUST · The Susan N Teale Family Pension Death Benefits Trust | ISIS HOUSE, NORTH WALL, Cricklade, GB-WIL, SN6 6DU, GB | 2024-06-10 |
P.L. DI PELI NICOLA E MARCO S.N.C. | VIA INDUSTRIALE, 8, Polaveno, IT-BS, 25060, IT | 2025-01-24 |
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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.