Legal Entity Identifier (LEI) | 254900IHCS7DQB8G4N07 |
Legal Name | L2 Sertis Limited (language: en) |
Legal Address |
C/O Ogier Global (BVI) Limited of Ritter House Wickhams Cay II PO Box 3170 Tortola Road Town VG1110 Virgin Islands, British language: en |
Headquarters Address |
Wickhams Cay II PO Box 3170 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 | 2135940 |
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 | 2025-01-15 |
Last Update Date | 2025-01-15 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-15 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 2135940 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
Wickhams Cay II PO Box 3170 Tortola |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Business Address | Registration |
---|---|---|
X Structured Investments and Trading Ltd · Xsit | Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-12-23 |
Astrend India Investment Limited | Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-12-02 |
ACUTE TIME INTERNATIONAL LIMITED | WICKHAMS CAY II, TORTOLA, Road Town, VG1110, VG | 2024-11-20 |
FF INVEST LTD | Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-11-14 |
Might Sail Limited | Wickhams Cay II, Road Town, VG1110, VG | 2024-10-30 |
Bay Cove Global Limited | Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-10-30 |
Elegant Journey Holdings Limited | Wickhams Cay II, c/o Vistra Corporate Services Centre, Road Town, Tortola, VG1110, VG | 2024-10-22 |
VICTOR SOAR INVESTMENTS LIMITED · 捷昇投資有限公司 | Wickhams Cay II, Road Town, VG1110, VG | 2024-10-16 |
ACHIEVE AMPLE INVESTMENTS LIMITED · 達豐投資有限公司 | Wickhams Cay II, Road Town, VG1110, VG | 2024-10-16 |
FALCON BRIDGE DEVELOPMENTS LIMITED | Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-10-08 |
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 |
---|---|---|
MUMBAI URJA MARG LIMITED · Vapi II-North Lakhimpur Transmission Limited | DLF CYBER PARK, TOWER B, 9TH FLOORUDYOG VIHAR, PHASE III, GURGURAM, SECTOR 20, DLF PH-II, Dlf Ph-Ii, IN-HR, 122008, IN | 2021-05-27 |
TASK TECHNOLOGY (SCOTLAND) LIMITED · Gray Offshore Production Services Limited | 12 Wester Tyne Brae, Pencaitland, Tranent, GB-ELN, EH34 5BP, GB | 2022-12-16 |
BRAMLEY FINANCIAL PLANNING LIMITED · Miller Heryett Wealth Management Limited | 62A SMITHBROOK KILNS, Cranleigh, GB-SRY, GU6 8JJ, GB | 2024-10-10 |
Black Rock Crossing Limited Dividend Housing Association Limited Partnership | 115 N HURON AVE, Mackinaw City, US-MI, 49701, US | 2024-05-02 |
ION CORPORATES INVESTMENT GROUP LIMITED · Helios Software Corporate Solutions Limited | 4TH FLOOR MINERVA HOUSE, SIMMONSCOURT ROAD, BALLSBRIDGE, Dublin, IE-D, D04 H9P8, IE | 2024-12-03 |
DAAPPA LIMITED · Framework Private Equity Investment Data Management Limited | 9 Perseverance Works, Kingsland Road, London, E2 8DD, GB | 2025-01-15 |
Lincoln Park Residences Limited Dividend Housing Association Limited Partnership | 325 COMMERCE CT, Gladwin, US-MI, 48624, US | 2023-04-27 |
MITRE 10 IMPORTS LIMITED · Ti Rakau Hardware & Building Supplies Limited | 67 Corinthian Drive, Albany, Auckland, NZ-AUK, 0632, NZ | 2024-10-11 |
WARD & BURKE CONSTRUCTION LIMITED · R.P.M. Building & Civil Engineering Limited | STRADBALLY EAST, Kilcolgan, IE-G, H91 C8X9, IE | 2023-07-19 |
WHITLOW FINANCIAL PLANNING LIMITED · Falcon Money Management Limited | 19 Wind Whistle Way, Winterborne Kingston, GB-DOR, DT11 9FF, GB | 2021-09-11 |
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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.