| Legal Entity Identifier (LEI) | 3912000DKGCRREO60022 |
| Legal Name | Happy Horse Investments Ltd. (language: en) |
| Legal Address |
OMC Chambers Wickhams Cay 1 Road Town, Tortola VG1110 Virgin Islands, British language: en |
| Headquarters Address |
OMC Chambers Wickhams Cay 1 Road Town, Tortola 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 | 1830674 |
| 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) |
39120001KULK7200U106 |
| Initial Registration Date | 2024-09-17 |
| Last Update Date | 2024-09-17 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-17 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1830674 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
OMC Chambers Wickhams Cay 1 |
| City | Road Town, Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Trend Access Inc | OMC Chambers Wickhams Cay 1, Tortola, VG1110, VG | 2024-07-26 |
| FuXi Limited | OMC Chambers Wickhams Cay 1, Road Town, Tortola, VG1110, VG | 2024-01-18 |
| Tirthakara Ltd. | OMC Chambers Wickhams Cay 1, Road Town, VG1110, VG | 2022-11-08 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Bravo Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-09-19 |
| Selectium Enterprise Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| DIGITAL TECH INC. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| VerSym Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| D Software Inc. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| N&P GROUP LTD. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Gaia Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| Athena Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| EVER PROSPERITY INTERNATIONAL LIMITED · 永庶國際有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Find all legal entities in the same postal code | ||
| City | Road Town, Tortola |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| HAPPY PRODUCTIONS ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ · Happy Productions Monoprosopi Idiotiki Kefaleouhiki Eteria | VARVOGLI 4, Kalitechnoupoli Rafinas, 19009, GR | 2023-10-25 |
| Horse & Hound Oy | Vitikka 1 D, 02630 ESPOO, Espoo, FI-02630, FI | 2024-05-20 |
| Astorka Horse s.r.o. | 1. máje 1135/31, Bílovec, CZ-80, 743 01, CZ | 2023-09-15 |
| Money Horse, LLC | 1716 Capitol Ave, Cheyenne, US-WY, 82001, US | 2024-05-10 |
| HORSE REPUBLIC | 126 AVENUE DU GENERAL LECLERC, Boulogne-Billancourt, 92100, FR | 2024-08-28 |
| HORSE BRASIL S.A. | AV RENAULT 1300, ROSEIRA DE SÃO SEBASTIÃO, SÃO JOSÉ DOS PINHAIS, Horse, BR-PR, 83070-900, BR | 2024-04-10 |
| HORSE POWERTRAIN SOLUTIONS, SL | AVENIDA DE EUROPA 1, Alcobendas, 28108, ES | 2024-05-22 |
| World Horse Welfare | Anne Colvin House, Snetterton, Norwich, NR16 2LR, GB | 2024-08-22 |
| BADMINTON HORSE TRIALS LTD | THE ESTATE OFFICE, Badminton, GB-GLS, GL9 1DD, GB | 2024-02-06 |
| BLUE HORSE IMPEX LLP | 435, KATRA MAID GRAN, KHARI BAOLI, Delhi, IN-DL, 110006, IN | 2024-09-11 |
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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.