Legal Entity Identifier (LEI) | 254900R205UOUQJ4LY21 |
Legal Name | JEEN INTERNATIONAL CORPORATION (language: en) |
Legal Address |
C/O ICS CORPORATE SERVICES (BVI) LIMITED SEA MEADOW HOUSE P.O. BOX 116 TORTOLA Road Town VG1110 Virgin Islands, British language: en |
Headquarters Address |
SEA MEADOW HOUSE P.O.BOX 116 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 | 1716985 |
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 | 2024-12-27 |
Last Update Date | 2024-12-27 |
Registration Status | ISSUED |
Next Renewal Date | 2025-12-27 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1716985 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
SEA MEADOW HOUSE P.O.BOX 116 TORTOLA |
City | ROAD TOWN |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Business Address | Registration |
---|---|---|
Gold Sunshine Holdings Limited | Sea Meadow House, P.O. Box 116, Tortola, Tortola, Road Town, VG1110, VG | 2025-01-02 |
575 Advisory Ltd. | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2024-12-03 |
NIKKELEY BUSINESS S.A. | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2024-10-24 |
REICH INVESTMENT LIMITED | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2024-10-04 |
EVEREST GLOBAL VENTURES LTD. | SEA MEADOW HOUSE, P.O.BOX 116, TORTOLA, Road Town, VG1110, VG | 2024-08-07 |
SINYEE HOLDING LTD. | SEA MEADOW HOUSE, P.O. BOX 116, Road Town, VG1110, VG | 2024-07-31 |
Kenmoore Mezzanine Investments Ltd | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2024-07-30 |
MORRIS INTERNATIONAL MANAGEMENT LTD | SEA MEADOW HOUSE, P.O. BOX116, TORTOLA, Road Town, VG1110, VG | 2024-06-27 |
Sapphire Wealth Invest Limited | Sea Meadow House, P.O. Box 116, Tortola, Road Town, VG1110, VG | 2024-06-13 |
Palmer Investment Group Limited | SEA MEADOW HOUSE, BLACK BURNE HIGHWAY, P.O. BOX NO. 116, TORTOLA, Road Town, VG1110, VG | 2024-06-10 |
Find all legal entities in the same location |
Entity Name | Business Address | Registration |
---|---|---|
MLS International Ltd. | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P. O. Box 2416, Tortola, Port Purcell, VG1110, VG | 2025-02-02 |
Wallachia Capital Ltd | Woodbourne Hall, Tortola, Road Town, VG1110, VG | 2025-01-31 |
Trousdale Investments Limited | Woodbourne Hall, P.O. Box 916, Tortolo, Road Town, VG1110, VG | 2025-01-31 |
MAROUSI INVESTMENTS LIMITED | HARBOUR HOUSE, WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, Tortola, VG1110, VG | 2025-01-31 |
G-20 Minerva Limited | Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, VG | 2025-01-30 |
BEACHFRONT INTERNATIONAL LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN, Tortola, VG1110, VG | 2025-01-30 |
Kor7 Ltd. | Nerine Chambers, PO Box 905, Tortola, Road Town, VG1110, VG | 2025-01-30 |
Marina Echo, Ltd | Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG | 2025-01-30 |
Growth Global Capital Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-01-30 |
Spectro Finance Limited | Craigmuir Chambers, Road Town, VG1110, VG | 2025-01-30 |
Find all legal entities in the same postal code |
City | ROAD TOWN |
Postal Code | VG1110 |
Entity Name | Business Address | Registration |
---|---|---|
INTERNATIONAL SALES CORPORATION · M/S Inter National Sales Corporation | Plot NO. 30, Sec 3 A, Sidcul, Haridwar, IN-UK, 249403, IN | 2024-10-19 |
PRIYANK CHOUDHARY · Shri Jeen Filament | Plot No. D-51/16, Block no. 233 & 235, Sachin Udhyog Nagar Sahakari Mandali Ltd., Bhatia Sachin, Surat, 394230, IN | 2024-10-16 |
NIRMALA DEVI BAGADIYA · Shri Jeen Mata Rice Mill | KHASRA NO-1341, 1342/1, RASEDA, Chhattisgarh, Janjgir Champa, 495552, IN | 2025-01-23 |
FACE BANK INTERNATIONAL CORPORATION | VALENCIA BUILDING NO. 1, SUITE 600, METRO OFFICE PARK, 17 ROAD NO. 2, Guaynabo, 00968, PR | 2024-10-16 |
Hampton Products International Corporation | 50 ICON, Foothill Ranch, US-CA, 92610, US | 2024-05-02 |
Crown International Corporation Limited | ROOM 2707, 27/F., CHINA RESOURCES BUILDING,, 26 HARBOUR ROAD, Wanchai, HK | 2024-11-12 |
CANITED INTERNATIONAL INDUSTRIES CORPORATION | UNITS #170 - #190, 12868 CLARKE PLACE, Richmond BC, V6V 2H1, CA | 2024-10-07 |
PROGRESSIVE COMPONENTS INTERNATIONAL CORPORATION · D and L, Inc. | 235 INDUSTRIAL DR, Wauconda, US-IL, 60084, US | 2023-10-05 |
INTERNATIONAL SPECIAL INVESTIGATION AGENCY CORPORATION | 2801 N 7TH ST SUITE #515, Wausau, US-WI, 54403, US | 2024-12-16 |
INTERNATIONAL SPECIAL INVESTIGATION LICENSING ADMINISTRATIVE OF OFFICE CORPORATION | 2801 N 7TH ST, STE 525, Wausau, US-WI, 54403, US | 2024-12-16 |
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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.