| Legal Entity Identifier (LEI) | 254900JHAAHR77O48918 |
| Legal Name | WALLACHIA CAPITAL LTD (language: en) |
| Legal Address |
C/O ATU GENERAL TRUST (BVI) LIMITED 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463 Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
C/O ATU GENERAL TRUST (BVI) LIMITED 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463 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 | 1747604 |
| 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) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2025-01-31 |
| Last Update Date | 2025-12-10 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-31 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1747604 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
C/O ATU GENERAL TRUST (BVI) LIMITED 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463 |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| TROUSDALE INVESTMENTS LIMITED | C/O ATU GENERAL TRUST (BVI) LIMITED, 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2025-01-31 |
| VENETIAN INVESTMENTS GROUP LIMITED | C/O ATU GENERAL TRUST (BVI) LIMITED, 7TH FLOOR APOLLO HOUSE, WELLESLEY ROAD, 3076 SIR FRANCIS DRAKES HIGHWAY, Road Town, VG1110, VG | 2024-11-19 |
| DALKEY INVESTMENT HOLDINGS LTD. | C/O ATU GENERAL TRUST (BVI) LIMITED, 3076 SIR FRANCIS DRAKE’S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2024-03-25 |
| MOONWOOD OVERSEAS S.A. | C/O ATU GENERAL TRUST (BVI) LIMITED, 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2023-12-27 |
| BRIAR INVESTMENTS LTD. | C/O ATU GENERAL TRUST (BVI) LIMITED, 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2023-12-06 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Shenzhu Capital Ltd | PO Box 71, Road Town,Tortola, Craigmuir Chambers, VG1110, VG | 2026-06-04 |
| NUALSRI HOLDINGS LIMITED | 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2026-06-03 |
| BO INVESTMENT PARTNERS LIMITED | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| A&T INTERNATIONAL ENTERPRISES LTD. | 80 MAIN STREET, PO BOX 3200, TORTOLA, Road Town, VG1110, VG | 2026-06-03 |
| Cheung Holding Company Limited | Unit 8 3/F Qwomar Trading Complex Blackburne Road Port Purcell Road Town, Tortola, VG1110, VG | 2026-06-03 |
| Excel Strategy Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-03 |
| Phoenix Veritas Ventures Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| ClubMed Holiday Group Holdings Limited | 3rd Floor, Akara Building, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| GOLDEN TREE (HOLDINGS) LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-06-02 |
| Aurora Power Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-02 |
| Find all legal entities in the same postal code | ||
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Pagani Capital Fund - Fundo De Investimento Alternativo De Capital De Risco Fechado | C/O Sixty Degrees - Sociedade Gestora De Organismos De Investimento Coletivo, S.A., AV. Joao Crisostomo 30 6-ESQ, Lisbon, PT-11, 1050-127, PT | 2026-04-01 |
| "LAZZA CAPITAL", SOCIEDAD ANÓNIMA PROMOTORA DE INVERSION DE CAPITAL VARIABLE | 458, SIN NUMERO, Calle J Mgarcia, MX-VER, 91898, MX | 2025-01-24 |
| ADLER CAPITAL PARTNERS Capital Management GmbH | Mörfelder Landstraße 112, Frankfurt a. M., DE-HE, 60598, DE | 2025-04-09 |
| MAGNIFY CAPITAL PARTNERS - SOCIEDADE DE CAPITAL DE RISCO, S.A. | Avenida Engenheiro Duarte Pacheco, Amoreiras, Torre 2 Piso 14L, Lisboa, 1070-101, PT | 2026-03-11 |
| P Capital Partners Growth Capital I S.à r.l., SICAV-RAIF | 3, Rue Gabriel Lippmann, Munsbach, LU-LU, 5365, LU | 2026-04-24 |
| TERMINUS CAPITAL PTY. LTD. · Hybird Capital Management Pty. Ltd. | 32 REFINERY DR, 804, PYRMONT, Sydney, AU-NSW, 2009, AU | 2026-03-12 |
| "GREEN FUTURE CAPITAL S.R.L." PIU' IN BREVE "G.F. CAPITAL S.R.L." | VIA IMPERATORE FEDERICO 78, Palermo, IT-82, 90143, IT | 2026-03-30 |
| Verdant Capital Limited · Excultus Capital | 7th Floor, Two Tribeca Tower, Tribeca Central, Trianon, MU-PW, 72261, MU | 2026-04-14 |
| SP CAPITAL ASSETS & INVESTMENTS LTD · Sp Capital Property Ltd | 34 Kenzie Drive, Sutton Bridge, GB-LIN, PE12 9SW, GB | 2026-05-05 |
| ORANA CAPITAL LIMITED · Eastwood Capital Ltd | 25 ECCLESTON PLACE, London, GB-LND, SW1W 9NF, GB | 2026-04-02 |
If you wish to provide additional information about WALLACHIA CAPITAL LTD, please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
| 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.