Legal Entity Identifier (LEI) | 254900T8EQGTI1STY778 |
Legal Name | TFI Global Management Limited (language: en) |
Legal Address |
C/O Ogier Global (BVI) Limited Ritter House, Wickhams Cay II, PO Box 3170 Tortola Road Town VG1110 Virgin Islands, British language: en |
Headquarters Address |
Wickhams Cay II, PO Box 3170 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 | 2156643 |
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 | 2025-01-06 |
Last Update Date | 2025-01-06 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-06 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 2156643 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
Wickhams Cay II, PO Box 3170 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 |
---|---|---|
SOVEREIGN GLOBAL CAPITAL MANAGEMENT PTY LIMITED | C/- PACIFIC ACCOUNTING PTY LTD BMA HOUSE, 135 MACQUARIE STREET, Sydney, AU-NSW, 2000, AU | 2025-01-16 |
Global Finance SPC - Global Cash Management Fund SP | c/o Wanguo Capital Limited, Craigmuir Chambers, Road Town, Tortola, VG1110, VG | 2025-01-24 |
ALTIUS GLOBAL MANAGEMENT, LLC | 28 LAIGHT STREET, New York, US-NY, 10013, US | 2024-11-01 |
ISORA GLOBAL MANAGEMENT, S.L. | CALLE NICOLASA CAMINO 5, Guaza de Campos, 34306, ES | 2023-03-27 |
Global Family Management SA | Rue François-Bonivard 4, Genève, CH-GE, 1201, CH | 2025-01-24 |
DELHI GLOBAL INSTITUTE OF MANAGEMENT | DGIM CAMPUS, SECTOR 96 VILLAGE JASANA, FARIDABAD, Faridabad, IN-HR, 121101, IN | 2025-01-09 |
SPARKLABS GLOBAL VENTURES MANAGEMENT LLC | CORPORATION TRUST CENTER 1209 ORANGE ST, Wilmington, US-DE, 19801, US | 2024-10-17 |
American Global Wealth Management, Inc. | 1600 PENNSYLVANIA AVENUE, SUITE C,, McDonough, 30253, US | 2024-12-02 |
GLOBAL PRODUCT SUPPLY MANAGEMENT PTY. LTD. | UNIT 2, 450 WEST BOTANY STREET, Rockdale, AU-NSW, 2216, AU | 2024-10-10 |
Global Strategic Risk Management LLC | 63 Pleasant St., Rumford, 02916, US | 2023-02-16 |
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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.