| Legal Entity Identifier (LEI) | 254900ETO6Q9OES0NX71 |
| Legal Name | KCY CAPITAL LIMITED (language: en) |
| Legal Address |
C/O ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED TORTOLA PIER PARK, BUILDING 1 SECOND FLOOR, WICKHAMS CAY I TORTOLA Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
TORTOLA PIER PARK, BUILDING 1 SECOND FLOOR, WICKHAMS CAY I 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 | 2054347 |
| 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 | 8888 |
| Legal Form | BUSINESS COMPANY |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2023-06-12 |
| Last Update Date | 2024-05-21 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-06-12 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2054347 |
| 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 I TORTOLA |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| 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 |
| CHEERFUL SARAH LTD. | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, 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 |
| 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 |
| Pathmos Investing Corp. | Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2023-03-03 |
| MOONSTAR UNIVERSAL LTD | TORTOLA PIER PARK, BUILDING 1, WICKHAMS CAY 1, SECOND FLOOR, Road Town, VG1110, VG | 2023-02-24 |
| Brummell Capital Ltd | Tortola Pier Park, Building 1, Wickhams Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2023-02-14 |
| Samwell Enterprises Ltd | Tortola Pier Park, Building 1, Wickham Cay I, Second Floor, Tortola, Road Town, VG1110, VG | 2023-02-03 |
| 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 |
|---|---|---|
| KIMMIK CAPITAL LIMITED · Kimmick Capital Limited | 39/40 St. James's Place, London, GB-LND, SW1A 1NS, GB | 2024-06-21 |
| WSN CAPITAL LTD · Wisuno Capital Limited | Αρχιεπισκόπου Μακαρίου III, 82, Όροφος 1, Μέσα Γειτονιά, Λεμεσός, Κύπρος, CY-02, 4003, CY | 2024-05-17 |
| Kitara Capital International Limited · Halcyon Capital International Limited | Fourth Floor, One Capital Place, P.O. Box 847, Grand Cayman, George Town, KY1-1103, KY | 2024-09-11 |
| CALAITE CAPITAL PARTNERS PTY LTD · Sunprofit Capital Pty Ltd, Suanni Capital Pty Ltd | Suite 102, 66 Berry Street, North Sydney, AU-WA, 2060, AU | 2024-08-19 |
| QR CAPITAL LIMITED · Buzz Capital A Limited | 3rd Floor Hanover House, 118 Queens Road, Brighton, GB-ESX, BN1 3XG, GB | 2024-07-09 |
| Alpha Capital (DIFC) Limited · Alpha Capital Limited | Unit OT 14-53, Level 14, Central Park Offices, Dubai International Financial Centre, Dubai, AE-DU, AE | 2024-09-16 |
| SMEDVIG CAPITAL LIMITED · Peder Smedvig Capital Limited | Ryger House, 11 Arlington Street, London, GB-LND, SW1A 1RD, GB | 2024-07-04 |
| UOB Global Capital Finance Limited · UOB Global Capital Limited | Mainfield, Samora Avenue, 123/50, B, 10th Floor, Office No. 1003/2, Kisutu, TZ-02, 11104, TZ | 2022-02-16 |
| GODAWRI CAPITAL PRIVATE LIMITED · Godawri Capital Pvt Ltd | 422-B, WORLD TRADE CENTRE, BARAKHAMBA LANE, New Delhi, IN-DL, 110001, IN | 2024-08-02 |
| Momentum Capital Partners Fund IV Advisor Limited · Shunwei Capital Partners Fund IV Advisor Limited | Floor 4, Willow House, Cricket Square, George Town, KY1-9010, KY | 2024-09-12 |
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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.