The Zella Nicola Trust

address: Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG

The Zella Nicola Trust (LEI# 254900EO72O5VRJYE664) is a legal entity registered with .

Entity Overview

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 CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA999999
Commentsno registration authority available for this legal entity

Entity Legal Form

Legal Form Code8888
Legal FormTrust

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Initial Registration Date2024-12-23
Last Update Date2024-12-23
Registration StatusISSUED
Next Renewal Date2025-12-23
Validation Sources Entity Supplied Only
Validation Authority IDRA999999

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address Tortola Pier Park, Building 1
Second Floor, Wickhams Cay 1 Tortola
CityRoad Town
Postal CodeVG1110
Country Virgin Islands, British (VG)

Entities in the same location

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
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Entities in the same postal code

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
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Competitor

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City Road Town
Postal Code VG1110

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Dataset Information

Data ProviderGlobal 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.