Legal Entity Identifier (LEI) | 254900S5KRN2INH6XZ15 |
Legal Name | ZSM INVESTMENT CORPORATION (language: en) |
Legal Address |
C/O CITCO B.V.I. LIMITED CITCO BUILDING WICKHAMS CAY BOX 662,TORTOLA Road Town VG1110 Virgin Islands, British language: en |
Headquarters Address |
C/O ZAREH ZARIKIAN CITCO BUILDING WICKHAMS CAY BOX 662, 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 | 350746 |
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 | 8888 |
Legal Form | CORPORATION |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
Initial Registration Date | 2025-01-22 |
Last Update Date | 2025-01-22 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-22 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 350746 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
C/O ZAREH ZARIKIAN CITCO BUILDING WICKHAMS CAY BOX 662, TORTOLA |
City | ROAD TOWN |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
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 |
---|---|---|
YIH YUAN INVESTMENT CORPORATION | 6F, No. 44, Sec. 1, Chengde Rd., Datong Dist., TW-TPE, 103, TW | 2024-07-04 |
SIKKIM POWER INVESTMENT CORPORATION LIMITED | SECRETARIAT, MANAN BHAWAN, DEVELOPMENT AREA,, Gangtok, IN-SK, 737101, IN | 2025-01-14 |
ライン・インベストメント・テクノロジーズ 株式会社 · LINE Investment Technologies Corporation | 内幸町二丁目1番1号, 千代田区, JP-13, 100-0011, JP | 2024-06-24 |
CONGA CORPORATION · Apttus Corporation | 13699 Via Varra, Broomfield, US-CO, 80020, US | 2025-01-21 |
I-MICRO CORPORATION ΕΙΣΑΓΩΓΕΣ – ΕΞΑΓΩΓΕΣ Η/Υ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ · I-Micro Corporation | MILITOU 6, Nea Erithrea, 14671, GR | 2025-01-30 |
SANKALP STEELTECH CORPORATION PRIVATE LIMITED · Sankalp Steel Tech Corporation Pvt Ltd | Plot no 140/141A, Sector no 7, MIDC Bhosari, Haveli PUNE, Pune, 411026, IN | 2024-12-16 |
capiton V AlphaPet Follow-on Investment GmbH & Co. geschlossene Investment-KG | Bleibtreustraße 33, Berlin, DE-BE, 10707, DE | 2025-01-15 |
INTERNATIONAL SALES CORPORATION · M/S Inter National Sales Corporation | Plot NO. 30, Sec 3 A, Sidcul, Haridwar, IN-UK, 249403, IN | 2024-10-19 |
D&D Investment Korlátolt Felelősségű Társaság · D&D Investment Kft. | Kunigunda útja 70/A, Budapest, HU-BU, 1037, HU | 2024-12-09 |
SIGMA FINANCIAL CORPORATION · Sigma Agency Corporation | 300 Parkland Plaza, Ann Arbor, US-MI, 48103, US | 2025-01-30 |
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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.