SOMERSET SUN HOLDINGS LTD.

address: 325 Waterfront Drive, Omar Hodge Building, Whickham's Cay, Tortola, Road Town, VG1110, VG

SOMERSET SUN HOLDINGS LTD. (LEI# 254900VU8LWJC574HG41) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)254900VU8LWJC574HG41
Legal Name SOMERSET SUN HOLDINGS LTD. (language: en)
Legal Address C/O Arias, Fabrega & Fabrega Trust Co. BVI Limited
Level 1, Palm Grove House
Whickham's Cay 1
Tortola
Road Town
VG1110
Virgin Islands, British
language: en
Headquarters Address 325 Waterfront Drive
Omar Hodge Building
Whickham's Cay
Tortola
Road Town
VG1110
Virgin Islands, British
language: en
Legal Jurisdiction Virgin Islands, British
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000063
Registration Authority Entity ID 1800513
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)
JurisdictionBritish Virgin Islands

Entity Legal Form

Legal Form Code6EH6

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Initial Registration Date2025-01-03
Last Update Date2025-01-03
Registration StatusISSUED
Next Renewal Date2026-01-03
Validation Sources Fully Corroborated
Validation Authority IDRA000063
Validation Authority Entity ID1800513

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address 325 Waterfront Drive
Omar Hodge Building Whickham's Cay Tortola
CityRoad Town
Postal CodeVG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
TACASA INVESTMENT CORPORATION 325 WATERFRONT DRIVE, OMAR HODGE BUILDING 2ND FLOOR, WICKHAM'S CAY, TORTOLA, Road Town, VG1110, VG 2024-09-03
FF One Ltd 325 Waterfront Drive, Omar Hodge Building, 2nd Floor, Wickham’s Cay, Totrola, Road Town, VG1110, VG 2021-09-01

Entities in the same postal code

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
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Dataset Information

Data ProviderGlobal 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.