| Legal Entity Identifier (LEI) | 254900SZCM9JXUDDCT63 |
| Legal Name | Cumulus Capital Ltd. (language: en) |
| Legal Address |
C/o CO Services (BVI) Ltd. Rodus Building P.O. Box 3093 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Rodus Building P.O. Box 3093 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 | 2082407 |
| 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 | 2022-11-11 |
| Last Update Date | 2023-12-21 |
| Registration Status | ISSUED |
| Next Renewal Date | 2024-12-21 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2082407 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 254900BF1V4KRD9INY48 Cumulus Digital Asset Fund SPC |
IS FUND-MANAGED BY |
254900SZCM9JXUDDCT63 Cumulus Capital Ltd. |
Relationship: 2022-08-10~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| 254900KH1JSXUIJLE792 Crypto Sigma SP |
IS FUND-MANAGED BY |
254900SZCM9JXUDDCT63 Cumulus Capital Ltd. |
Relationship: 2022-08-10~ |
| Validation Sources: Fully Corroborated; Validation Documents: Supporting Documents | |||
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Rodus Building P.O. Box 3093 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Appian Education Holdings Inc. | Rodus Building, P.O. Box 3093, Tortola, Road Town, VG1110, VG | 2024-09-13 |
| Annamite Limited | Rodus Building, PO Box 3093, Tortola, Road Town, VG1110, VG | 2024-04-26 |
| Socratix Holdings Limited | Rodus Building, P.O. Box 3093, Road Town, VG1110, VG | 2023-11-06 |
| Orico Investments Limited | Rodus Building, PO BOX 3093, Road Town, Tortola, VG1110, VG | 2021-04-13 |
| 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 |
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| 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 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Cumulus Capital ApS | Dyrehavevej 39, Klampenborg, 2930, DK | 2024-06-21 |
| THE CUMULUS TRUST | C/O PRIMAFIDES (SUISSE) S.A., RUE DU PUITS-GODET 12, Neuchatel, CH-NE, 2000, CH | 2024-08-16 |
| CALAITE CAPITAL PARTNERS PTY LTD · Sunprofit Capital Pty Ltd, Suanni Capital Pty Ltd | Suite 102, 66 Berry Street, North Sydney, AU-WA, 2060, AU | 2024-08-19 |
| Lighthouse Collective Capital Fund Ltd. · Light House Coin Capital Ltd | QUIJANO CHAMBERS, P.O. BOX 3159, Road Town, VG1110, VG | 2024-07-12 |
| CLOUDBERRY VENTURE CAPITAL FUND - FUNDO DE CAPITAL DE RISCO FECHADO | c/o BETA - SOCIEDADE DE CAPITAL DE RISCO, S.A. Rua da Saudade, 59, 5º - 52, Porto, PT-13, 4050-570, PT | 2024-08-27 |
| Blue Water Point Capital I - Fundo Fechado de Capital de Risco | Av. Eng. Duarte Pacheco, Amoreiras, Torre 2, 17.ºD, Lisboa, PT-11, 1070-102, PT | 2024-05-15 |
| AG CAPITAL EUROPEAN TRENDS FR RETAIL HEDGE FUND · Ag Capital | C/O FUNDROCK MANAGEMENT COMPANY(RF) (PTY) LTD, 11TH FLOOR PIER PLACE, HEERENGRACHT STREET, CAPE TOWN CITY CENTRE, Cape Town, ZA-WC, 8001, ZA | 2024-07-23 |
| EG capital društvo s ograničenom odgovornošću za trgovinu i usluge · EG capital d.o.o. | Eugena Kumicica 5, Optija, HR-08, 51410, HR | 2022-12-05 |
| EAGLESTONE CAPITAL PARTNERS - SOCIEDADE DE CAPITAL DE RISCO, S.A. | Avenida da Liberdade, 105, 3º esquerdo, Lisboa, PT-11, 1250-140, PT | 2024-09-17 |
| MAGNIFY CAPITAL PARTNERS - SOCIEDADE DE CAPITAL DE RISCO, S.A | Avenida Eng. Duarte Pacheco Amoreiras, Torre 2, Piso 14 - L, Campo de Ourique, PT-11, 1070-101, PT | 2024-06-21 |
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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.