N FIVE LTD.

address: 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG

N FIVE LTD. (LEI# 254900H8NY6G83K2IB72) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI) 254900H8NY6G83K2IB72
Legal Name N FIVE LTD. (language: en)
Legal Address C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
3RD FLOOR, YAMRAJ BUILDING
MARKET SQUARE, P.O. BOX 3175
TORTOLA
Road Town
VG1110
Virgin Islands, British
language: en
Headquarters Address 3rd Floor
Yamraj Building
Market Square, P.O. Box 3175
Tortola
Road Town
VG1110
Virgin Islands, British
language: en
Legal Jurisdiction Virgin Islands, British
Entity Category GENERAL
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1940898
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

Entity Legal Form

Legal Form Code 6EH6

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Initial Registration Date 2024-09-12
Last Update Date 2024-09-12
Registration Status ISSUED
Next Renewal Date 2025-09-12
Validation Sources Fully Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 1940898

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address 3rd Floor
Yamraj Building Market Square, P.O. Box 3175 Tortola
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
SAMA Balance Investments Limited 3rd Floor, Quastisky Building, PO Box 905, Tortola, Road Town, VG1110, VG 2024-07-26
Liberty Road Capital Ltd. 3rd Floor, Yamraj Building, Market Square, Tortola, Road Town, VG1110, VG 2024-04-30
INTERNATIONAL PREMIUMS (Offshore) S.A. 3rd Floor, Yamraj Building, Market Place, Tortola, Road Town, VG1110, VG 2024-04-23
IFP Group Limited 3rd floor, PG Realty building, Dekwaneh Blvd., Lebanon, Dekwaneh, VG1110, VG 2024-03-01
COLDPOWER LIMITED 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, Road Town, VG1110, VG 2024-01-18
Masford Overseas Limited 3rd Floor, Yamraj Building, Market Square, Tortola, Road Town, VG1110, VG 2023-12-13
TAJ Asset 2021 Limited 3rd Floor, J & C Building, Tortola, Road Town, VG1110, VG 2023-10-13
Normandie Limited 3rd Floor, Yamraj Building, Market Square, Road Town, Tortola, VG1110, VG 2023-10-11
Hydro Power Development Ltd. 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG 2023-10-11
Amarein Limited 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG 2023-10-10
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Entities in the same postal code

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
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Competitor

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City Road Town
Postal Code VG1110

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Dataset Information

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.