| Legal Entity Identifier (LEI) | 254900VWATY2WDWWI114 |
| Legal Name | X Structured Investments and Trading Ltd (language: en) |
| Other Entity Names | XSIT (Trading Or Operating Name) |
| Legal Address |
C/O Vistra Corporate Services Centre Wickhams Cay II Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Wickhams Cay II 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 | 2014962 |
| 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 | 2024-12-23 |
| Last Update Date | 2024-12-23 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-12-23 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2014962 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Wickhams Cay II Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| L2 Sertis Limited | Wickhams Cay II, PO Box 3170, Tortola, Road Town, VG1110, VG | 2025-01-15 |
| Astrend India Investment Limited | Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-12-02 |
| ACUTE TIME INTERNATIONAL LIMITED | WICKHAMS CAY II, TORTOLA, Road Town, VG1110, VG | 2024-11-20 |
| FF INVEST LTD | Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-11-14 |
| Might Sail Limited | Wickhams Cay II, Road Town, VG1110, VG | 2024-10-30 |
| Bay Cove Global Limited | Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-10-30 |
| Elegant Journey Holdings Limited | Wickhams Cay II, c/o Vistra Corporate Services Centre, Road Town, Tortola, VG1110, VG | 2024-10-22 |
| VICTOR SOAR INVESTMENTS LIMITED · 捷昇投資有限公司 | Wickhams Cay II, Road Town, VG1110, VG | 2024-10-16 |
| ACHIEVE AMPLE INVESTMENTS LIMITED · 達豐投資有限公司 | Wickhams Cay II, Road Town, VG1110, VG | 2024-10-16 |
| FALCON BRIDGE DEVELOPMENTS LIMITED | Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-10-08 |
| Find all legal entities in the same location | ||
| 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 |
|---|---|---|
| ELDRIDGE STRUCTURED CREDIT ADVISERS, LLC · Panagram Structured Asset Management, LLC | 65 East 55th Street, 29th Floor, New York, US-NY, 10022, US | 2024-12-24 |
| กองทุนเปิดเอ็มเอฟซี Complex Structured Return 1YB ห้ามขายผู้ลงทุนรายย่อย · MFC Complex Structured Return 1YB Not for Retail Investors | c/o MFC Asset Management Public Company Limited, 199 Column Tower, G & 21st-23rd floor, Ratchadapisek Road, Klongtoey, Krung Thep Maha Nakhon (Bangkok), TH-10, 10110, TH | 2023-04-12 |
| OZ BASH INVESTMENTS PTY LTD · Oz Bash Investments Pty Ltd Trading As Aussie Powersports | 52-60 Walker St, Townsville, AU-QLD, 4810, AU | 2024-10-15 |
| BAZ TRADING AND INVESTMENTS LIMITED | Unit 2 Bridge House, Chamberlayne Road, Kensal Rise, GB-LND, NW10 3NR, GB | 2022-11-03 |
| PLUTUS TRADING & INVESTMENTS LTD | 128 City Road, London, EC1V 2NX, GB | 2024-11-14 |
| RSS INVESTMENTS AND TRADING LIMITED | Belgrave House, 39-43 Monument Hill, Weybridge, KT13 8RN, GB | 2024-12-04 |
| CLIFFORD INVESTMENTS TRADING PTY LIMITED | 872 Nowra Road, Fitzroy Falls, 2577, AU | 2023-05-17 |
| E-TRADING SYSTEMS & INVESTMENTS LIMITED | C/O Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, BH21 7SB, GB | 2025-01-21 |
| Albus Trading & Investments Mauritius Limited | 10 Frere Felix De Valois Street, Essar House, Port Louis, MU-PL, 11411, MU | 2025-01-23 |
| Numeric Structured Products SPC Ltd. | Esil district,5, Dostyk,office 125, Astana, 010000, KZ | 2025-01-29 |
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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.