Legal Entity Identifier (LEI) | 254900FVCKDV51RBJQ36 |
Legal Name | Gold Sunshine Holdings Limited (language: en) |
Legal Address |
C/O Bolder Corporate Services (BVI) Limited Sea Meadow House P.O. Box 116 Tortola Road Town VG1110 Virgin Islands, British language: en |
Headquarters Address |
Sea Meadow House P.O. Box 116 Tortola 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 | 1949880 |
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 | 2025-01-02 |
Last Update Date | 2025-01-02 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-02 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1949880 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
Sea Meadow House P.O. Box 116 Tortola Tortola |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Business Address | Registration |
---|---|---|
JEEN INTERNATIONAL CORPORATION | SEA MEADOW HOUSE, P.O.BOX 116, TORTOLA, Road Town, VG1110, VG | 2024-12-27 |
575 Advisory Ltd. | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2024-12-03 |
NIKKELEY BUSINESS S.A. | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2024-10-24 |
REICH INVESTMENT LIMITED | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2024-10-04 |
EVEREST GLOBAL VENTURES LTD. | SEA MEADOW HOUSE, P.O.BOX 116, TORTOLA, Road Town, VG1110, VG | 2024-08-07 |
SINYEE HOLDING LTD. | SEA MEADOW HOUSE, P.O. BOX 116, Road Town, VG1110, VG | 2024-07-31 |
Kenmoore Mezzanine Investments Ltd | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2024-07-30 |
MORRIS INTERNATIONAL MANAGEMENT LTD | SEA MEADOW HOUSE, P.O. BOX116, TORTOLA, Road Town, VG1110, VG | 2024-06-27 |
Sapphire Wealth Invest Limited | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2024-06-13 |
Palmer Investment Group Limited | SEA MEADOW HOUSE, BLACK BURNE HIGHWAY, P.O. BOX NO. 116, TORTOLA, Road Town, VG1110, VG | 2024-06-10 |
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 |
---|---|---|
COTSWOLD GOLD HOLDINGS LIMITED | EAST LODGE FARM, CHELTENHAM ROAD, Stanton, Broadway, GB-GLS, WR12 7NH, GB | 2024-12-20 |
SUNSHINE VELVET PRIVATE LIMITED | 45/47, Mirza Street Zaveri Bazar, Mumbai, 400003, IN | 2024-10-24 |
RADIANCE SUNSHINE POWER PRIVATE LIMITED | LEVAL 4, RECTANGLE 1, COMMERCIAL, COMPLEX, D-4, SAKET, SAKET (SOUTH DELHI),, SOUTH DELHI, NEW DELHI, DELHI, INDIA,, Delhi, IN-DL, 110017, IN | 2025-01-08 |
SUNSHINE FINE CHEMSOL INDIA PRIVATE LIMITED | S.NO.138, SINGAPUR PURANDAR, PUNE, PURANDAR, Pune, IN-MH, 412301, IN | 2024-12-24 |
WHITE GOLD BULLION PRIVATE LIMITED · White Gold | 'House of White', No. 75, 1st Floor, Hosur Road, Koramangala Industrial Area, 5th Block, Koramangala, Bangalore, IN-KA, 560095, IN | 2025-01-10 |
ASSAM GOLD TEA PVT LTD · Assam Gold Tea Private Limited | CHOTAHAPJAN JN. TINSUKIA, Makum, IN-AS, 786170, IN | 2023-03-06 |
SHREE AMUTHA GOLD PRIVATE LIMITED · Amutha Gold and Diamonds Private Limited | 10, EAST CAR STREET, Tirunelveli, Sankarankovil, IN-TN, 627756, IN | 2023-11-16 |
RATNADEEP GOLD & DIAMOND PRIVATE LIMITED · M/S Ratnadeep Gold and Diamond Pvt. Ltd. | H. No. 19, New Mohal, Near Balika Inter College Mughalsarai, Chandauli, IN-UP, 232101, IN | 2024-11-23 |
NINE GOLD DRAGONS PTY LTD · Nine Gold Dragon Pty Ltd | 34 Allowrie St, Sydney, AU-NSW, 2533, AU | 2024-10-15 |
SUNSHINE 7 SRL | VIA BASTION, 49/4, Bassano Del Grappa, IT-VI, 36061, IT | 2024-10-31 |
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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.