| Legal Entity Identifier (LEI) | 254900QPYEUZRJ2FI556 |
| Legal Name | TROUSDALE INVESTMENTS LIMITED (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 | 1779590 |
| 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 | Partially Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1779590 |
| 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 |
|---|---|---|
| WALLACHIA CAPITAL LTD | 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 |
|---|---|---|
| ترصدل للوساطة التجارية شركة الشخص الواحد ذ.م.م · Trousdale Commercial Brokers Co. L.L.C | مكتب رقم A 17 -ملك عبدالرحمن محمد حسن الشيخ -ديرة -الخبيصي, الخبيصي, AE-AZ, AE | 2025-03-03 |
| SWAIN INVESTMENTS LIMITED · Swire Investments Ltd. | Leytonstone House, 3 Hanbury Drive, Leytonstone, GB-LND, E11 1GA, GB | 2025-11-28 |
| CRANOG INVESTMENTS LIMITED · Bcltm Investments Limited | OLD TOWN COURT, 70 QUEENSWAY, Hemel Hempstead, GB-HRT, HP2 5HD, GB | 2026-05-09 |
| ZAKI INVESTMENTS PTY LIMITED · Zakis Investments Pty Limited | 56 Toyer Avenue, Sans Souci, AU-NSW, 2219, AU | 2025-06-29 |
| CLOUDS REACH INVESTMENTS LIMITED · Cloud Reach Investments Limited | CLOUDS REACH, BURGMANNS HILL, Lympstone, GB-DEV, EX8 5HP, GB | 2025-05-20 |
| MSR INVESTMENTS LIMITED · Msr Investments Ltd | TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG | 2026-04-24 |
| MOG INVESTMENTS · Mog Investments Limited | 2ND FLOOR MARITIME PLACE, QUAYSIDE, CHATHAM MARITIME, Chatham, GB-KEN, ME4 4QZ, GB | 2026-04-02 |
| FLETCHER COVE INVESTMENTS LIMITED · Helios Llv Fourteen Limited | FLOOR 5, 70 GRACECHURCH STREET, London, GB-LND, EC3V 0XL, GB | 2026-06-02 |
| UEZ Markets Limited · Perfect Elite Investments Limited | P. O. Box 31119,Grand Pavilion, Hibiscus Way 802 West Bay Road, Grand Cayman, George Town, Ky1, KY1-1205, KY | 2023-03-28 |
| TWO SPRINGS INVESTMENTS LIMITED · Delenco Holdings Limited | GIBCRACKS FARM, MOOR HALL LANE, DANBURY, Chelmsford, GB-ESS, CM3 4ER, GB | 2026-03-05 |
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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.