| 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 |
| BLUEMARINE CAPITAL HOLDINGS LTD. | C/O ATU GENERAL TRUST (BVI) LIMITED, 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2022-10-27 |
| SHOREVIEW HOLDINGS LIMITED | C/O ATU GENERAL TRUST (BVI) LIMITED, 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2022-10-05 |
| SERENDI INVESTMENTS LTD. | C/O ATU GENERAL TRUST (BVI) LIMITED, 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2022-10-04 |
| ROSEGROVE VENTURES LTD. | C/O ATU GENERAL TRUST (BVI) LIMITED, 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2022-09-26 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SVI GROUP HOLDINGS LIMITED | 3rd Floor, Yumraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TMM Investments Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| Butterfly Golden Limited | Palm Grove House Road Town PO-Box 438, Tortola, VG1110, VG | 2026-01-07 |
| Praesidio Wealth Solutions Fund SPC Ltd | Road Town, Bvi, VG1110, VG | 2026-01-07 |
| SEA RAINBOW HOLDINGS LIMITED | Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| XIANGTAI Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| BM Development ED Ltd. | 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake's Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TALUS CAPITAL LIMITED | C/O ALLSHORES INCORPORATION LTD, TORTOLA PIER PARK, BUILDING 1,SECOND FLOOR, WICKHAMS CAY 1, Road Town, VG1110, VG | 2026-01-06 |
| 阳光亭有限公司 · Sunny Pavilion Limited | P.0. Box 957, Offshore Incorporations Centre, Tortola, Road Town, VG1110, VG | 2026-01-06 |
| Caracola Ventures Corp. | FLEMMING HOUSE, WICKHAMS CAY, P.O.BOX 662, TORTOLA, Road Town, VG1110, VG | 2026-01-06 |
| 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 |
| INEOS ACETYLS INVESTMENTS LIMITED · Bp Chemicals Investments Limited | Hawkslease, Chapel Lane, Lyndhurst, GB-HAM, SO43 7FG, GB | 2025-10-28 |
| "PAŞA İNVESTMENTS" MƏHDUD MƏSULİYYƏTLİ CƏMİYYƏTİ · Pasha Investments Limited Liability Company | 153 Neftchilar avenue, Baku, AZ-BA, AZ1010, AZ | 2025-10-24 |
| SWAIN INVESTMENTS LIMITED · Swire Investments Ltd. | Leytonstone House, 3 Hanbury Drive, Leytonstone, GB-LND, E11 1GA, GB | 2025-11-28 |
| ZAKI INVESTMENTS PTY LIMITED · Zakis Investments Pty Limited | 56 Toyer Avenue, Sans Souci, AU-NSW, 2219, AU | 2025-06-29 |
| TEDAISY INVESTMENTS LIMITED · Spinning Investments Limited | 162-164 High Street, Rayleigh, GB-ESS, SS6 7BS, GB | 2025-11-20 |
| CLOUDS REACH INVESTMENTS LIMITED · Cloud Reach Investments Limited | CLOUDS REACH, BURGMANNS HILL, Lympstone, GB-DEV, EX8 5HP, GB | 2025-05-20 |
| KIE INVESTMENTS LIMITED · KIE Investments Ltd | Victoria Court, 17-21 Ashford Road, Kent, Maidstone, ME14 5DA, GB | 2025-11-18 |
| BLUEFUSE INVESTMENTS LIMITED · Bluefuse Property Investments Limited | 5a Bartlett Street, Bath, GB-SOM, BA1 2QS, GB | 2025-10-08 |
| ASAHI BEVERAGES (NZ) LIMITED · Spring Tide Investments Limited | Level 1, 96 St Georges Bay Road, Parnell, NZ-AUK, 1052, NZ | 2025-11-26 |
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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.