| Legal Entity Identifier (LEI) | 254900IYEU5T0E654689 |
| Legal Name | R.R.A. INVESTMENTS, LTD. (language: en) |
| Legal Address |
C/o Global Corporate Consultants Group Inc, 2nd Floor, O'Neal Marketing Associates Building Wickham's Cay II Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
2nd Floor, O'Neal Marketing Associates Building Wickham's Cay II 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 | 2004832 |
| 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 | 2024-09-16 |
| Last Update Date | 2024-09-16 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-16 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2004832 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
2nd Floor, O'Neal Marketing Associates Building Wickham's Cay II Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| BAFELION HOLDING LTD | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay, P.O. Box 3174, Tortola, Road Town, VG1110, VG | 2023-11-07 |
| BELLA MARE LTD. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 4493, Road Town, VG1110, VG | 2023-10-09 |
| EMERGING MARKET INTERNATIONAL LTD · Futurevest Corporation | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P. O. Box 4493, Tortola, Road Town, VG1110, VG | 2023-08-11 |
| Swinton Management Corp | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, PO Box 3174, Road Town, VG1110, VG | 2023-07-18 |
| Baldner Family Investments Ltd. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 3174, Tortola, Road Town, VG1110, VG | 2023-07-05 |
| COMPUTECH ASSOCIATES INC. | 2ND FLOOR, O'NEAL MARKETING ASSOCIATES BUILDING, WICKHAM'S CAY II, PO BOX 3174, Road Town, VG1110, VG | 2022-10-26 |
| Saruro Ltd. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 4493, Tortola, Road Town, VG1110, VG | 2022-08-05 |
| ADIMES, LTD. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 4493, Tortola, Road Town, VG1110, VG | 2022-04-07 |
| Tritonia Holdings Ltd | 2nd Floor, O'Neal Marketing Associates Building, Road Town, CH-ZH, VG1110, VG | 2022-03-29 |
| M-Sol International Ltd. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 3174, Road Town, Tortola, VG1110, VG | 2022-02-23 |
| 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 |
|---|---|---|
| FRANSEN INVESTMENTS LIMITED · Franbone Investments Ltd | Park House, 68a New Penkridge Road, Cannock, WS11 1HW, GB | 2024-09-18 |
| B & A Investments UG (haftungsbeschränkt) · B & A Investments UG (haftungsbeschraenkt) | Hardenbergstrasse 9b, Berlin, DE-BE, 10623, DE | 2024-07-17 |
| NATURELAND INVESTMENTS ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ · Natureland Investments L.T.D. | PROMITHEOS DESMOTI 9, Ekali, 14578, GR | 2024-02-22 |
| P.L. PLASTICS INVESTMENTS Korlátolt Felelősségű Társaság · P.L. PLASTICS INVESTMENTS Kft. | Frankel Leó út 12. I. em. 10. ajtó, Budapest, HU-BU, 1027, HU | 2024-06-27 |
| MAIF 3 INVESTMENTS JAPAN PTE. LTD. · Maif 3 Investments Asia-Pacific 3 Pte. Ltd. | 9 STRAITS VIEW, #21-07, MARINA ONE WEST TOWER, Singapore, SG-01, 018937, SG | 2024-07-09 |
| DKS Investments Ltd · DKS Investments Limited | 7 Hampton Grange, Meridan, CV7 7RU, GB | 2021-02-25 |
| VALUE INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ · Value Investments ΙΚΕ | RODIAS KAI AGIOU VLASIOU, Porto Rafti, 19003, GR | 2021-01-21 |
| BARBRIDGE INVESTMENTS LIMITED · Rias Investments Two Limited | 2ND FLOOR 168 SHOREDITCH HIGH STREET, London, GB-LND, E1 6RA, GB | 2024-09-03 |
| ASCENT INVESTMENTS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ · Ascent Investments Α.E. | LEOFOROS KIFISIAS 164, Athens, 11525, GR | 2024-07-25 |
| NCL Investments III, L.P. - RA Series · NCL Investments III, L.P. - Real Asset Series | Corporation Service Company, 251 Little Falls Drive, Wilmington, US-DE, 19808, US | 2024-05-31 |
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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.