| Legal Entity Identifier (LEI) | 254900KD7VNE1NA7W763 |
| Legal Name | Muna Lucky Top Ltd (language: en) |
| Legal Address |
C/O Ogier Global (BVI) Limited Ritter House Wickhams Cay II PO Box 3170, Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Ritter House 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 | 2120693 |
| 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 | 2023-08-31 |
| Last Update Date | 2024-08-29 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-31 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2120693 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Ritter House Wickhams Cay II PO Box 3170 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Yixin Innovation Technology Company Limited | Ritter House, Wickhams Cay II, PO Box 3170, Road Town, VG1110, VG | 2024-09-13 |
| Big Atlantic Holdings Limited | Ritter House, Wickhams Cay II, PO Box 3170, Road Town, Tortola, VG1110, VG | 2024-02-08 |
| Lucky Top Help Others Ltd | Ritter House, Wickhams Cay II, PO Box 3170, Tortola, Road Town, VG1110, VG | 2023-08-31 |
| RUBY SHINE INTERNATIONAL LIMITED | Ritter House, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2023-06-12 |
| Akula Investment Management Limited | Ritter House, Wickhams Cay II, PO Box 3170, Tortola, Road Town, VG1110, VG | 2023-05-22 |
| Nholresi Investment Limited | Ritter House, Wickhams Cay II, PO Box 3170, Tortola, Road Town, VG1110, VG | 2023-02-22 |
| Oventure Investments Inc. | Ritter House, Wickhams Cay II, P. O. Box 3170, Tortola, Road Town, VG1110, VG | 2023-01-25 |
| ADMIRAL ACQUISITION LIMITED | RITTER HOUSE, WICKHAMS CAY II, Road Town, VG1110, VG | 2022-12-23 |
| YH Ocean Limited | Ritter House, Wickham s Cay II, Tortola, Road Town, VG1110, VG | 2022-12-22 |
| Q One Capital Limited | Ritter House, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2022-12-09 |
| 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 |
|---|---|---|
| LUCKY 62, LLC | 13105 NW 42nd Ave, Opa-locka, US-FL, 33054, US | 2020-11-06 |
| LUCKY 7 SA | Rue Du Carroz 13, Chexbres, CH-VD, 1071, CH | 2023-02-03 |
| LUCKY STEEL · M/S Lucky Steel | NEW MAIN ROAD, SANKOSAI, MANGO, EAST SINGHBHUM, Jamshedpur, IN-JH, 831001, IN | 2024-07-24 |
| LUCKY CHICKENS LTD | 5A BEAR LANE, Southwark, GB-LND, SE1 0UH, GB | 2024-03-28 |
| LUCKY ORLANDO 2, LLC | 13105 NW 42nd Ave, Opa Locka, US-FL, 33054, US | 2021-03-03 |
| Lucky Luuk B.V. | Bunderstraat 43, Schijndel, NL-NB, 5481KB, NL | 2024-05-22 |
| Roundhill Lucky Eight ETF | c/o ROUNDHILL FINANCIAL INC., c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, Wilmington, US-DE, 19801, US | 2024-05-28 |
| LUCKY TRADERS | SHAHBAZPUR, MOHANIA, KAIMUR, Kaimur, IN-BR, 821109, IN | 2024-05-30 |
| KÚPELE LÚČKY a.s. · KUPELE LUCKY a.s. | 530, Lúčky, 03482, SK | 2024-06-03 |
| LUCKY EXPORTS | C-192, PHASE-VI, FOCAL POINT, Ludhiana, IN-PB, 141010, IN | 2024-06-26 |
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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.