| Legal Entity Identifier (LEI) | 39120075F0LQ6F2HLD31 |
| Legal Name | NGC Holding Co., Limited (language: en) |
| Legal Address |
Intershore Chambers Road Town, Tortola VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Intershore Chambers 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 | 2049461 |
| 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 | 2024-07-02 |
| Last Update Date | 2024-07-02 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-07-02 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2049461 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Intershore Chambers |
| City | Road Town, Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| 洛阳财源投资集团有限公司 · Luoyang Caiyuan Investment Group Limited | Intershore Chambers, Road Town, VG1110, VG | 2024-09-10 |
| Master Street Ltd | Intershore Chambers, Road Town, VG1110, VG | 2024-08-08 |
| PINKS CO., LTD. | Intershore Chambers, P.O. Box 4342, Road Town, VG1110, VG | 2024-07-15 |
| Crystal Tower Capital Limited | Intershore Chambers, P.O. Box 4342, Tortola, Road Town, VG1110, VG | 2024-07-03 |
| L3 Dynamics Ltd. | Intershore Chambers, Tortola, Road Town, VG1110, VG | 2024-05-23 |
| 清源国际发展有限公司 · Qingyuan International Development Co., Ltd | Intershore Chambers, Tortola, Road Town, VG1110, VG | 2024-05-15 |
| Zaofa Investment (BVI) Limited | INTERSHORE CHAMBERS, P.O.BOX 4342, TORTOLA, Road Town, VG1110, VG | 2024-05-10 |
| Keyex Limited | Intershore Chambers, Tortola, Road Town, VG1110, VG | 2024-05-08 |
| CHUN HUA HOLDINGS LIMITED | Intershore Chambers, Road Town, Tortola, VG1110, VG | 2024-04-29 |
| Funded Labs Ltd | Intershore Chambers, Tortola, Road Town, VG1110, VG | 2024-03-22 |
| Find all legal entities in the same location | ||
| 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 |
|---|---|---|
| INTIER AUTOMOTIVE HOLDING (HONG KONG) LIMITED · Amersham 1064 Limited | 9/F Three Exchange Square, Central, Hong Kong, HK | 2024-07-12 |
| Abbott Asia Holdings Limited · Lupharma Uk Holding Two Limited | Abbott House, Vanwall Road, Vanwall Business Park, Berkshire, Maidenhead, SL6 4XE, GB | 2024-09-17 |
| PCC UK GLOBAL HOLDINGS LIMITED · Timet Uk Holding Company Limited | P.O. BOX 704, Witton, B6 7UR, GB | 2023-05-19 |
| Dooaghs LIMITED · John Spain Holding Limited | 6 hyde park gardens, BLACKROCK, Dublin, IE-D, A94 T1H5, IE | 2024-06-27 |
| VIVIDTECH LIMITED · Incantus Holding Limited | Σπύρου Κυπριανού, 50, IRIDA 3, Όροφος 6, Λάρνακα, CY-03, 6057, CY | 2024-05-29 |
| PE RAY HOLDING III LIMITED | 280 Bishopsgate, London, EC2M 4RB, GB | 2024-05-29 |
| AJ HOLDING LIMITED | 2462ResCowork01, 24th Floor, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, AE-AZ, AE | 2024-09-19 |
| KAM HOLDING LIMITED | 5 ASA DAM INDUSTRIAL LAYOUT, Ilorin, NG-KW, 240242, NG | 2021-10-12 |
| M & L (HOLDING COMPANY) LIMITED | Old Smithy Cottage, Carew Newton, Kilgetty, GB-PEM, SA68 0TP, GB | 2023-10-17 |
| PE Falcon Holding Limited | 360 North Crescent Drive, Beverly Hills, US-CA, 06807, US | 2024-07-17 |
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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.