| Legal Entity Identifier (LEI) | 254900VLW17BNUT7AA52 |
| Legal Name | Slugworth Holdings Limited (language: en) |
| Other Entity Names | AMBER VALLEY LTD. (Previous Legal Name) |
| Legal Address |
C/O OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD. OMC CHAMBERS WICKHAMS CAY 1 TORTOLA Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
OMC CHAMBERS,. WICKHAMS CAY 1 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 | 2148609 |
| 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 | 2024-08-26 |
| Last Update Date | 2024-08-26 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-26 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2148609 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
OMC CHAMBERS,. WICKHAMS CAY 1 TORTOLA |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| 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 |
|---|---|---|
| AMBER CITY HOLDINGS LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-06-24 |
| INDUS VALLEY HOLDINGS LIMITED | Remy Ollier Street, Level 2, MaxCity Building, Port Louis, MU-PL, 11206, MU | 2024-06-26 |
| MOLE VALLEY FEED SOLUTIONS LTD · Southern Valley Feeds Limited | Exmoor House Lime Way, Pathfields Business Park, South Molton, EX36 3LH, GB | 2024-09-16 |
| WYE VALLEY HOLDINGS LTD | Pilliners Hill, Breinton, Hereford, GB-HEF, HR4 7PB, GB | 2024-08-25 |
| AMBER MANAGEMENT LIMITED | 170 Albury Drive, Pinner, HA5 3RG, GB | 2024-09-02 |
| AMBER INFRAPROJECT PRIVATE LIMITED | C/O GUPTA GAS, MISCOT MOTIHARi, Motihari, 845401, IN | 2024-06-12 |
| AMBER CONFECTIONERY PRIVATE LIMITED | 336/5 NEW AGARWAL UDYOG NAGAR PALDA, Indore, 452001, IN | 2024-06-17 |
| AMBER ARROW HOLDING COMPANY LIMITED | Unit 1, Edenaveys Industrial Estate, Newry Road, Armagh, BT60 1NF, GB | 2024-07-08 |
| BROWAR AMBER SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Browar Amber Spolka Z Ograniczona Odpowiedzialnoscia | BIELKÓWKO BRUNONA GREGORKIEWICZA 1, BielkÓWko, PL-22, 83-050, PL | 2024-03-21 |
| AMBER FINCO PLC | 1 Bartholomew Lane, London, GB-LND, EC2N 2AX, GB | 2024-06-07 |
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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.