| Legal Entity Identifier (LEI) | 254900WXQWD6WEQMQP88 |
| Legal Name | Sparkland Trading Corporation (language: en) |
| Legal Address |
c/o Harneys Corporate Services Limited Craigmuir Chambers Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Craigmuir Chambers 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 | 2107982 |
| 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 | 2025-12-15 |
| Last Update Date | 2025-12-15 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-15 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2107982 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Craigmuir Chambers Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Gokika Global Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-12-23 |
| Rentei International Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-12-22 |
| PSD INVESTMENT LIMITED | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2025-12-17 |
| LumiGaia Global Fund Ltd | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-12-12 |
| Wood Road (BVI) Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-12-11 |
| SHOS Holdings Ltd | Craigmuir Chambers, Harneys Corporate Services, Tortola, Road Town, VG1110, VG | 2025-12-10 |
| Infinity SKY Corporation | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-12-10 |
| Primal Crystal Investment Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-12-09 |
| Rosewood Assets Management Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-12-09 |
| Dickson Investment Holding (PTC) Corporation | Craigmuir Chambers, Road Town, VG1110, VG | 2025-12-08 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| SVI GROUP HOLDINGS LIMITED | 3rd Floor, Yumraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TMM Investments Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| Butterfly Golden Limited | Palm Grove House Road Town PO-Box 438, Tortola, VG1110, VG | 2026-01-07 |
| Praesidio Wealth Solutions Fund SPC Ltd | Road Town, Bvi, VG1110, VG | 2026-01-07 |
| SEA RAINBOW HOLDINGS LIMITED | Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| XIANGTAI Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| BM Development ED Ltd. | 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake's Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TALUS CAPITAL LIMITED | C/O ALLSHORES INCORPORATION LTD, TORTOLA PIER PARK, BUILDING 1,SECOND FLOOR, WICKHAMS CAY 1, Road Town, VG1110, VG | 2026-01-06 |
| 阳光亭有限公司 · Sunny Pavilion Limited | P.0. Box 957, Offshore Incorporations Centre, Tortola, Road Town, VG1110, VG | 2026-01-06 |
| Caracola Ventures Corp. | FLEMMING HOUSE, WICKHAMS CAY, P.O.BOX 662, TORTOLA, Road Town, VG1110, VG | 2026-01-06 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Agarwal Trading Corporation · M/S. Agrawal Trading Corporation | 3RD FLOOR, OFFICE BLOCK NO. 302, ATHENA BLOCK B, CITY CENTRE, Gwalior, IN-MP, 474011, IN | 2025-09-30 |
| LO Trading Corporation UG (haftungsbeschränkt) · LO Trading Corporation UG | Hauptstrasse 55 f, f, Edewecht, DE-NI, 26188, DE | 2025-08-06 |
| BXP TRADING CORPORATION | FIRST FLOOR, 10/2, SIVALAPERI ROAD, Tirunelveli, 627002, IN | 2025-10-31 |
| A S TRADING CORPORATION | NEAR SURAJ FARM, G.T ROAD, DADRI,, Gautambuddha Nagar, IN-UP, 203207, IN | 2025-10-10 |
| JK TRADING CORPORATION | GROUND FLOOR, A2 WAREHOUSE, CENTRAL WAREHOUSING CORPORATION, BEHIND GANDHI BHAVAN, NAMPALLY, Telangana, Hyderabad, 500001, IN | 2025-10-17 |
| SMH TRADING CORPORATION | Govind Bhawan Shubhash Ganj Near Bada Mandir, Narmadapuram, Madhya Pradesh, Itarsi, 461111, IN | 2025-12-16 |
| ARIHANT TRADING CORPORATION | FIRST FLOOR, BF/3, CAMPAL TRADE CENTRE, CAMPAL, Goa, Panaji, 403001, IN | 2025-10-21 |
| PHD TRADING CORPORATION LIMITED | 4074th Floor,Sigma Legacy,Opp.Panjarapol Nr. Vikram Sarabhai Marg,Ambawadi, Ahmedabad, 380015, IN | 2025-12-29 |
| SPENCER TRADING CORPORATION | Z-99 LOHA MANDI NARAINA, Delhi, 110092, IN | 2025-11-28 |
| JAGAN TRADING CORPORATION | 4/39-2, CHINNAMUDALAIPATTI, MUDALAIPATTI PO, Namakkal, IN-TN, 637003, IN | 2025-12-22 |
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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.