| Legal Entity Identifier (LEI) | 254900ZAGV5EN1Y9EA75 |
| Legal Name | URKO HOLDING LTD (language: en) |
| Legal Address |
C/O Trident Trust Company (B.V.I.) Limited Trident Chambers P.O. Box 146 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Trident Chambers P.O. Box 146 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 | 2162841 |
| 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 | 2025-01-29 |
| Last Update Date | 2025-12-31 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-29 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2162841 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Trident Chambers P.O. Box 146 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| BLUE RIVER LAKE LTD | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2026-01-02 |
| TALLADEGA INVESTMENTS LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2025-12-31 |
| LELAND A. PHILIP & CO. LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2025-12-29 |
| Solaris Green Capital Ltd. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2025-12-24 |
| Veritas Global Investments Ltd. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2025-12-23 |
| 1850 Enterprise LTD | Trident Chambers, Road Town, VG1110, VG | 2025-12-19 |
| Valemont Group Ltd | Trident Chambers, P.O.Box 146, Tortola, Road Town, VG1110, VG | 2025-12-17 |
| Aqua Zen Limited | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2025-12-17 |
| HOTTAIRE INTERNATIONAL LIMITED | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2025-12-12 |
| Three Acorns Inc. | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2025-12-10 |
| 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 |
|---|---|---|
| ETHICA WINES HOLDING S.P.A. IN FORMA ABBREVIATA EW HOLDING S.P.A. · Mamo Holding S.R.L. | VIA INSURREZIONE, 6/A, Agordo, IT-BL, 32021, IT | 2025-03-26 |
| Sppm Nicolai Holding ApS · Be-Human Dennis Holding IVS | Hannesminde 4, Randers SØ, 8960, DK | 2025-11-11 |
| REKA HOLDING ApS · RENÉ KAMPMANN PETERSEN HOLDING ApS | Elektronvej 10, Greve, 2670, DK | 2025-10-03 |
| VKES Holding ApS · KNUD E. SØRENSEN HOLDING ApS | Samsøgade 50, 1., Aarhus C, 8000, DK | 2025-10-28 |
| JALU HOLDING ApS · Jl Holding Af 26. Juni 2007 A/S | Lundsbjerg Industrivej 1, Aabenraa, 6200, DK | 2025-10-01 |
| DFH HOLDING ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. · Dfh Holding Sole Membership Sa | MEGARIDOS AVENUE, WEST ATTICA, Aspropyrgos, 19300, GR | 2025-05-23 |
| LHP Holding ApS · Louise Hangaard Pedersen Holding ApS | Møllervang 1, Mollerup, Nykøbing M, 7900, DK | 2025-10-02 |
| RKF Holding Korlátolt Felelősségű Társaság · RKF Holding Kft. | Pollack Mihály utca 1. 3. em. 2. ajtó, Kazincbarcika, HU-BZ, 3700, HU | 2024-07-01 |
| Denk Holding ApS · Torben Bo Hansen Holding IVS | Søndergade 1, 1., Tønder, 6270, DK | 2025-11-29 |
| Spikey Holding ApS · Berntsen & Sons Holding IVS | Valdemarsvej 28, Rungsted Kyst, 2960, DK | 2026-01-05 |
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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.