| Legal Entity Identifier (LEI) | 391200ZLRF3C5D78EU78 |
| Legal Name | Excel Strategy Investments Limited (language: en) |
| Legal Address |
Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 Virgin Islands, British language: en |
| Headquarters Address |
Vistra Corporate Services Centre Wickhams Cay II 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 | 2198026 |
| 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 | 2026-06-03 |
| Last Update Date | 2026-06-03 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-06-03 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2198026 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Vistra Corporate Services Centre Wickhams Cay II Road Town |
| City | Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Aurora Power Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-02 |
| Redscale Investment Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-05-21 |
| Lai Investment Holdings Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-05-19 |
| Sun Chuang Industrial Holdings Company Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-05-07 |
| Trendy View Assets Management Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-04-29 |
| SURE KEEN LIMITED | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-04-29 |
| SMART WHALE LIMITED | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-03-20 |
| Soaring Dragon Developments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-03-16 |
| FunYees Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-03-11 |
| Grand Joy Holdings Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-03-04 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Shenzhu Capital Ltd | PO Box 71, Road Town,Tortola, Craigmuir Chambers, VG1110, VG | 2026-06-04 |
| NUALSRI HOLDINGS LIMITED | 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2026-06-03 |
| BO INVESTMENT PARTNERS LIMITED | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| A&T INTERNATIONAL ENTERPRISES LTD. | 80 MAIN STREET, PO BOX 3200, TORTOLA, Road Town, VG1110, VG | 2026-06-03 |
| Cheung Holding Company Limited | Unit 8 3/F Qwomar Trading Complex Blackburne Road Port Purcell Road Town, Tortola, VG1110, VG | 2026-06-03 |
| Phoenix Veritas Ventures Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| ClubMed Holiday Group Holdings Limited | 3rd Floor, Akara Building, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| GOLDEN TREE (HOLDINGS) LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-06-02 |
| YFS International Company Limited | Start Chambers, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2026-06-02 |
| SUMMIT PRESTIGE ASIA LIMITED | OMC Chambers, Wickhams Cay 1, Road Town, VG1110, VG | 2026-06-02 |
| Find all legal entities in the same postal code | ||
| City | Tortola |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| EXCEL INVESTMENTS HOLDINGS LIMITED | 72 Mattia Preti Street, Victoria Gozo, VCT 2833, MT | 2024-08-22 |
| Excel Summit Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-05-28 |
| EXCEL BIOTECH PRIVATE LIMITED | 13/3, CHINAR PARK, TEGHORIA RAJARHAT ROAD (NEW TOWN), Kolkata, 700157, IN | 2026-05-07 |
| EXCEL ENTERPRISE GLOBAL PRIVATE LIMITED | SHOP NO 104 105 1ST FLR, FP-90/B, TPS-15, PLOT-34, A. K. Road, Surat, Surat City, Gujarat, India, Surat, 395008, IN | 2026-06-03 |
| AUDIT ET STRATEGY FINANCE MANAGEMENT · Groupe Audit Et Strategy | 15 RUE DE LA BONNE RENCONTRE, Quincy-Voisins, 77860, FR | 2025-11-28 |
| CLEAR STRATEGY LIMITED | Clear Strategy Limited, 6 Charlemont Terrace, Crofton Road, Dun Laoghaire,, 6 Charlemont Terrace, A96 F8W5, IE | 2025-10-29 |
| UPP FX STRATEGY LIMITED PARTNERSHIP | 55 UNIVERSITY AVENUE, SUITE 302, Toronto, CA-ON, M5J 2H7, CA | 2026-04-28 |
| ANEONETICS CONSULTING LIMITED · Tensor Strategy Limited | Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, GB | 2026-04-07 |
| CVAM Japan Strategy Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221,Road Town, Tortola, VG1110, VG | 2026-03-27 |
| Social Strategy Hong Kong Limited · 香港社交媒體策略有限公司 | 6/F, CHINA PAINT BUILDING, NO.1163 CANTON ROAD, MONG KOK YAU TSIM MONG, Hong Kong, HK | 2026-05-12 |
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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.