| Legal Entity Identifier (LEI) | 391200LZM93VSZ7KR071 |
| Legal Name | Gaia 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 | 2148344 |
| 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 | 2148344 |
| 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 |
| Athena 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 |
| CFM GAIA GP S.à r.l. · Cfm Gaia Gp | 3, Rue Gabriel Lippmann, Munsbach, LU-GR, L-5365, LU | 2024-07-23 |
| GAIA | 17 RUE DE LA TOISON D'OR, Dijon, 21000, FR | 2024-07-10 |
| MG GAIA LIMITED | Αγίου Αθανασίου, 62, WAYWIN PLAZA, Όροφος 3, Διαμ/Γραφείο 301, Λεμεσός, CY-02, 4102, CY | 2024-06-20 |
| LES ATELIERS DE GAIA | 24 GRAND RUE, Lunas, 34650, FR | 2023-01-05 |
| Gaia Cooling B.V. | Deurloostraat 76 1, Amsterdam, 1078JG, NL | 2024-09-04 |
| Gaia Cacao B.V. | Nieuwezijds Voorburgwal 162, Amsterdam, 1012SJ, NL | 2024-05-08 |
| FUNDACION SANTUARIO GAIA | MASIA LA CABANYA DEL MOLLADAR S/N, Camprodon, 17867, ES | 2024-05-21 |
| S.C.P. GAIA CÔTE D'AZUR · Scp Gaia Cote D Azur | The Coronado, 20 Avenue de Fontvieille, Monaco, 98000, MC | 2024-08-02 |
| SRI VENKATARAMA GAIA PRIVATE LIMITED | D.NO.15-7-66 HUSSENPURAM EAST GODAVARI, SAMALKOT, Samalkot, IN-AP, 533440, IN | 2024-04-04 |
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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.