| Legal Entity Identifier (LEI) | 254900Q507MAI9G91K71 |
| Legal Name | Terminal 0 Ltd. (language: en) |
| Legal Address |
C/O SHRM Trustees (BVI) Limited Trinity Chambers Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Trinity Chambers 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 | 2121959 |
| 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 | 2024-08-08 |
| Last Update Date | 2024-08-08 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-08 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2121959 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Trinity Chambers Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| PROSPERUS LIMITED | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-16 |
| Cathay Media Holding Inc. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-04-24 |
| NC24 (BVI) Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-04-17 |
| Bourges Overseas Assets Ltd. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-04-12 |
| Digital Capital Solutions I Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-04-01 |
| OF Ltd | Trinity Chambers, Tortola, Road Town, VG1110, VG | 2024-04-01 |
| Ocean Pearl Trading Limited | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2024-03-25 |
| Ryki Investment Management Inc. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-03-12 |
| FWL Capital Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2024-02-21 |
| 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 |
| 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 |
| RAB Investment Ltd. | Craigmuir Chambers, 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 |
|---|---|---|
| GRIMALDI TERMINAL DE BARCELONA S.L. | moll de la costa 0, Barcelona, 08039, ES | 2024-07-22 |
| PSA PANAMA INTERNATIONAL TERMINAL, S.A. | 1 Harbour Drive, Singapore City, SG-01, 117352, SG | 2023-12-01 |
| KENCES CONTAINER TERMINAL LIMITED | No.1, Ramakrishna Street, North Usman Road, T.Nagar,, Chennai, 600017, IN | 2024-08-28 |
| BOLUDA TERMINAL MARITIMA DE TENERIFE, S.L. | Carretera de San Andres, (Muelle el Bufadero) 1, Santa Cruz de Tenerife, 38180, ES | 2024-08-01 |
| NEW TERMINAL FINANCING COMPANY PTY. LIMITED | 1 JAMES SCHOFIELD DRIVE, Adelaide Airport, AU-SA, 5950, AU | 2024-08-01 |
| EAST CHICAGO RAIL TERMINAL LLC | 3600 Indiana Harbor Dr., East Chicago, US-IN, 46312, US | 2021-05-12 |
| CONEX TERMINAL PRIVATE LIMITED | E-609, TOWER II, L&T, SEAWOODS GRAND CENTRAL, SEAWOODS, THANE, Navimumbai, IN-MH, 400706, IN | 2023-04-18 |
| BRADFORD CARGO TERMINAL LIMITED | BREARLEY MILL HALIFAX ROAD, EASTWOOD, Todmorden, OL14 6EF, GB | 2022-06-14 |
| CPI/DSP 5260 FOREST VIEW TERMINAL OWNER, L.L.C. | 350 West Hubbard Street, Ste 222, Chicago, US-IL, 60654, US | 2024-05-15 |
| CPI/DSP 5270 FOREST VIEW TERMINAL OWNER, L.L.C. | 350 West Hubbard Street,, Ste 222, Chicago, US-IL, 60654, US | 2024-05-15 |
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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.