| Legal Entity Identifier (LEI) | 391200GEVDPPHFWQTI88 |
| Legal Name | Athena Investments & Holdings Ltd (language: en) |
| Legal Address |
Yamraj Building, Market Square, P.O. Box 3175 Road Town, Tortola VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Yamraj Building, Market Square, P.O. Box 3175 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 | 2148343 |
| 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 | 2024-09-18 |
| Last Update Date | 2024-09-18 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-18 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2148343 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Yamraj Building, Market Square, P.O. Box 3175 |
| City | Road Town, Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| 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 |
| Gaia Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| Gondola Limited | Yamraj Building, Market Square, P.O. Box 3175, c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-05-06 |
| Champion Management Ltd. | Yamraj Building, Market Square, P.O. Box 3175, c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-04-09 |
| Rambo VI Limited | Yamraj Building, Market Square, P.O. Box 3175, c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Road Town, Tortola, VG1110, VG | 2022-05-24 |
| Entity Name | Business Address | Registration |
|---|---|---|
| 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 |
| 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 |
| RAB Investment Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Jewel Corporate Limited | 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, VG1110, VG | 2024-09-18 |
| Intresco Limited | PO Box 958, Pasea Estate, Tortola, VG1110, VG | 2024-09-17 |
| Find all legal entities in the same postal code | ||
| City | Road Town, Tortola |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED · Regis (Nationwide) Holdings Limited | 16-18 Warrior Square, Southend-On-Sea, GB-ESS, SS1 2WS, GB | 2024-07-10 |
| ATHENA CLO IV, LLC | c/o Puglisi & Associates, 850 Library Avenue, Suite 204, Newark, US-DE, 19711, US | 2024-08-21 |
| ATHENA CLO II, LLC | 399 Park Avenue, New York, US-NY, 10022, US | 2024-06-03 |
| ATHENA S.R.L. | VIA FILIPPO TURATI, 6, Milano, IT-MI, 20121, IT | 2024-06-13 |
| ATHENA MORTGAGE PTY LTD | 347 KENT STREET, Sydney, AU-NSW, 2000, AU | 2024-08-01 |
| ATHENA ENERGIES | 213 COURS VICTOR HUGO, Begles, 33130, FR | 2024-07-10 |
| ATHENA CONSEILS | 525 CHEMIN D’ALENCON, Roche-Saint-Secret-Beconne, 26770, FR | 2022-05-23 |
| PALAS ATHÉNA, s.r.o. · PALAS ATHENA, s.r.o. | Hviezdoslavova 509/25, Praha, CZ-10, 149 00, CZ | 2024-07-19 |
| DSM HOLDINGS & INVESTMENTS PTY LTD | 30 BALBOA PROMENADE, Brabham, AU-WA, 6055, AU | 2022-09-07 |
| ATHENA PERSONAL DEVELOPMENT PTY LTD | 91A POWDER WORKS ROAD, North Narrabeen, AU-NSW, 2101, AU | 2023-01-08 |
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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.