| 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 | 2025-11-24 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-23 |
| 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 |
|---|---|---|
| DEMORE CAPITAL LIMITED | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-11-13 |
| KEVIN FINANCIAL GROUP INC. | TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY 1, Road Town, VG1110, VG | 2025-10-02 |
| Relco Holdings Corporation | TORTOLA PIER PARK, BUILDING 1, SECOND FLOOR, WICKHAMS CAY 1, TORTOLA, Road Town, VG1110, VG | 2025-04-11 |
| 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 |
| LACERTA CAPITAL LTD. | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, 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 UNIVERSAL LTD. | TORTOLA PIER PARK, BUILDING 1, 2ND FLOOR, WICKHAMS CAY I, TORTOLA, Road Town, VG1110, VG | 2024-04-23 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| SVI GROUP HOLDINGS LIMITED | 3rd Floor, Yumraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TMM Investments Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| Butterfly Golden Limited | Palm Grove House Road Town PO-Box 438, Tortola, VG1110, VG | 2026-01-07 |
| Praesidio Wealth Solutions Fund SPC Ltd | Road Town, Bvi, VG1110, VG | 2026-01-07 |
| SEA RAINBOW HOLDINGS LIMITED | Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| XIANGTAI Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| BM Development ED Ltd. | 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake's Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TALUS CAPITAL LIMITED | C/O ALLSHORES INCORPORATION LTD, TORTOLA PIER PARK, BUILDING 1,SECOND FLOOR, WICKHAMS CAY 1, Road Town, VG1110, VG | 2026-01-06 |
| 阳光亭有限公司 · Sunny Pavilion Limited | P.0. Box 957, Offshore Incorporations Centre, Tortola, Road Town, VG1110, VG | 2026-01-06 |
| Caracola Ventures Corp. | FLEMMING HOUSE, WICKHAMS CAY, P.O.BOX 662, TORTOLA, Road Town, VG1110, VG | 2026-01-06 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| MARINO NICOLA | VIA PIRO LOC. CHIAITO SNC, Casaluce, IT-CE, 81030, IT | 2025-07-17 |
| CERVETTI NICOLA | VIA ACERBI 29, Mantova, IT-25, 46100, IT | 2025-11-20 |
| NICOLA'S MACHINERY PTY LTD | 77 HARRISON ROAD, Dudley Park, AU-SA, 5008, AU | 2025-05-07 |
| PIPARO NICOLA S.R.L. | VIA CESA MARINA, SNC, Cantalupo Nel Sannio, IT-IS, 86092, IT | 2023-09-06 |
| RICCIARDI NICOLA | LUNGOMARE TERRA D'OTRANTO 73, Otranto, IT-75, 73028, IT | 2025-01-24 |
| Nicola salon s.r.o. | Josefa Václava Sládka 37, Frýdek-Místek, CZ-80, 738 01, CZ | 2025-09-29 |
| L'APPRODO DI NICOLA RIZZO & C. - S.A.S. | VIA PORTO (SAN MARCO), Castellabate, IT-SA, 84048, IT | 2023-09-22 |
| PAIM S.A.S. DI IMBIMBO NICOLA & C. | VIA SALARA 63, Città Sant'Angelo, IT-65, 65013, IT | 2025-11-14 |
| ALBA S.N.C. DI SCIOCCHETTI NICOLA & C. | ZONA INDUSTRIALE, SNC, Arielli, IT-CH, 66030, IT | 2023-11-18 |
| PARRIOCHIA SAN NICOLA DI MIRA | Via Roma, Teora, IT-AV, 83056, IT | 2024-11-06 |
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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.