| Legal Entity Identifier (LEI) | 254900MUA85NC1SDIB37 |
| Legal Name | CASATI INVESTMENT INC. (language: en) |
| Legal Address |
C/O Trident Trust Company (B.V.I.) Limited Trident Chambers P.O. Box 146 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Trident Chambers P.O. Box 146 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 | 1479818 |
| 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 | 2024-07-25 |
| Last Update Date | 2024-07-25 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-07-25 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1479818 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 254900MUA85NC1SDIB37 CASATI INVESTMENT INC. |
IS DIRECTLY CONSOLIDATED BY |
5067007GX0R851K3Q953 |
Relationship: 2023-09-20~ Accounting: 2023-09-20~2024-01-10 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 254900MUA85NC1SDIB37 CASATI INVESTMENT INC. |
IS ULTIMATELY CONSOLIDATED BY |
5067007GX0R851K3Q953 |
Relationship: 2023-09-20~ Accounting: 2023-09-20~2024-01-10 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| Headquarters Address |
Trident Chambers P.O. Box 146 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Fort Estates Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-09-17 |
| Mega Pointer Creation Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-09-13 |
| TG EVERGREEN LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-09-06 |
| WOODCHESTER INVESTING LTD | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2024-09-05 |
| Frapamar Limited | Trident Chambers, P.O. Box 146, Road Town, VG1110, VG | 2024-09-02 |
| Janimam Corp. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-08-27 |
| Jety Inc. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-08-23 |
| TRIM ASSETS LIMITED | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2024-08-22 |
| METHAK INTERNATIONAL LTD. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-24 |
| MSAL INVESTMENTS LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-07-22 |
| 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 |
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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.