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 Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
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) |
Jurisdiction | British Virgin Islands |
Legal Form Code | 6EH6 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
Initial Registration Date | 2025-01-03 |
Last Update Date | 2025-01-03 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-03 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1800513 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
325 Waterfront Drive Omar Hodge Building Whickham's Cay Tortola |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
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 |
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 |
---|---|---|
ROYAL SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS SOUTH WEST SOMERSET BRANCH CIO · Rspca South West Somerset Branch Cio | 64 BRIDGE STREET, Taunton, GB-SOM, TA1 1UD, GB | 2024-10-23 |
EDPRNA DG PA Somerset, LLC | 1501 McKinney Street, Suite 1300, Houston, US-TX, 77010, US | 2024-11-14 |
Mack Realty of Somerset LLC | 245 BELMONT DRIVE, Somerset, US-NJ, 08873, US | 2025-01-28 |
Quantum Financial Holdings Limited · Eagle Holdings 1 ltd. | PO Box 4203, Rough Point, Mount Heal, Tortola, Rough point, VG1110, VG | 2023-12-22 |
Paymentology Holdings Ltd · International Tutuka Holdings Ltd | 6th Floor, Tower A, 1 Cybercity, Ebene, MU-PL, 72201, MU | 2025-01-21 |
BACON BUTTY (HOLDINGS) LTD · Ad & Hm (Holdings) Limited | KNOWLES LODGE, APPLETREEWICK, Skipton, GB-NYK, BD23 6DQ, GB | 2024-10-18 |
Gardian Holdings LLC · Trade Holdings, LLC | 5700 Tennyson Parkway, Suite 275, Plano, US-TX, 75024, US | 2024-11-04 |
The Trustee for THE AA CROWN HOLDINGS UNIT TRUST · Aa Crown Holdings Pty Limited | 43 BELLOMBI ST, Campsie, AU-NSW, 2194, AU | 2024-06-05 |
ACHATES HOLDINGS LIMITED · Advanced Sheet Metal Holdings Limited | Avaland House 110 London Road, Apsley, Hemel Hempstead, GB-HRT, HP3 9SD, GB | 2024-11-07 |
Alsophila Spinulos Holdings Limited · Autumno Holdings Limited | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2024-12-18 |
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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.