| Legal Entity Identifier (LEI) | 254900FFHKUBAVHSIY78 |
| Legal Name | Sapphire Global International Ltd (language: en) |
| Legal Address |
C/O Harneys Corporate Services Limited Craigmuir Chambers P.O. Box 71 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Craigmuir Chambers 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 | 2133016 |
| 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 | 2024-09-05 |
| Last Update Date | 2024-09-05 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-05 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2133016 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Craigmuir Chambers Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| RAB Investment Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| SONIC LIGHTYEAR INVESTMENTS LIMITED | CRAIGMUIR CHAMBERS, Road Town, VG1110, VG | 2024-08-29 |
| Amantykir International Ventures Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-08-16 |
| JATOBÁ INVESTMENT LTD. · Jatoba Investment Ltd. | CRAIGMUIR CHAMBERS, Harneys corporate services limited, TORTOLA, Road Town, VG1110, VG | 2024-08-14 |
| BMV Investments Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-08-13 |
| Grey Den Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-08-05 |
| PEAKO ASSETS LIMITED | CRAIGMUIR CHAMBERS, TORTOLA, Road Town, VG1110, VG | 2024-07-29 |
| OPALVIEW MANAGEMENT LIMITED | Craigmuir Chambers, Road Town, VG1110, VG | 2024-07-24 |
| KOSMO LC LTD. | Craigmuir Chambers, Road Town, VG1110, VG | 2024-07-24 |
| Kbit Management Ltd | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-07-18 |
| 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 |
|---|---|---|
| SAPPHIRE INTERNATIONAL INVESTMENTS PTY. LTD. | 480 BEENAK ROAD, Yellingbo, AU-VIC, 3139, AU | 2020-10-21 |
| SAPPHIRE INTERNATIONAL PRIVATE LIMITED | 4, Old Hoshiarpur Road, Onkar Exports, Kangniwal Industrial Estate, Jalandhar, IN-PB, 144025, IN | 2024-06-13 |
| Global Resources Bridge International, spol. s r.o. v likvidaci · Global Resources Bridge International, spol. s r.o. | Zahradní 345, Stará Huť, 262 02, CZ | 2021-06-25 |
| EIG International FZ-LLC · Encore Global FZE | A1-1508B, Building No. A1, Al Hamrah Industrial Zone, Ras Al Khraimah, 32207, AE | 2020-12-28 |
| CANAAN GLOBAL INTERNATIONAL | 3/802-124 Opposite Emmanuel Beliver church, Zion nagar, Theri road, Puthukottai, Tuticorin, 628103, IN | 2024-06-12 |
| SCOPE GLOBAL PTY LTD · Austraining International Pty. Ltd. | Level 5, 12 Pirie Street, Adelaide, AU-SA, 5000, AU | 2024-05-13 |
| Global New Material International Holdings Limited | P. O. Box 2681, CRICKET SQUARE, HUTCHINS DRIVE, George Town, KY1-1104, KY | 2024-08-28 |
| SAPPHIRE SISTERS PTY LTD | 102 Forrest St, Perth, AU-WA, 6011, AU | 2024-08-21 |
| MIAX Sapphire, LLC | 7 Roszel Road, Suite 1A, Princeton, US-NJ, 08540, US | 2024-06-21 |
| Sapphire Stockhome, LLC | PO BOX 368, Sherman, US-TX, 75091-0368, US | 2024-09-13 |
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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.