| Legal Entity Identifier (LEI) | 529900L6MMPI2YCVBY16 |
| Legal Name | Deriv Services Ltd (language: en-VG) |
| Legal Address |
c/o Campbells Corporate Services (BVI) Limited, Floor 4, Banco Popular Building Road Town VG1110 Virgin Islands, British language: en-VG |
| Headquarters Address |
c/o Campbells Corporate Services (BVI) Limited, Floor 4, Banco Popular Building Road Town VG1110 Virgin Islands, British language: en-VG |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 2140932 |
| 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) |
5299000J2N45DDNE4Y28 |
| Initial Registration Date | 2024-09-02 |
| Last Update Date | 2024-09-02 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-02 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2140932 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 529900L6MMPI2YCVBY16 Deriv Services Ltd |
IS DIRECTLY CONSOLIDATED BY |
529900KJA1XDX79KHS56 |
Relationship: 2024-08-12~ Accounting: 2023-01-01~2023-12-31 DocumentFiling: 2024-07-31~ |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| 529900L6MMPI2YCVBY16 Deriv Services Ltd |
IS ULTIMATELY CONSOLIDATED BY |
529900KJA1XDX79KHS56 |
Relationship: 2024-08-12~ Accounting: 2023-01-01~2023-12-31 DocumentFiling: 2024-07-31~ |
| Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing | |||
| Headquarters Address |
c/o Campbells Corporate Services (BVI) Limited, Floor 4, Banco Popular Building |
| City | Road Town |
| 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 |
| 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 |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| DERIV SERVICES SDN. BHD. | Deriv HQ, No. 3500, Jalan Teknokrat 3, Cyberjaya, MY-10, 63000, MY | 2024-08-20 |
| Deriv (Mauritius) Ltd | C/o Credentia International Management Ltd, The Cyberati Lounge, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, Ebene, MU-PW, 72201, MU | 2024-08-12 |
| DERIV (EUROPE) LIMITED | LEVEL 3, W BUSINESS CENTRE, TRIQ DUN KARM, Birkirkara, MT-04, BKR 9033, MT | 2024-08-12 |
| EUTRON ELECTRONIC SERVICES S.R.L. · Reset Ems Services Srl | Calea AVIATORILOR, Nr. 4, CLĂDIREA B1, Ghiroda, RO-TM, 307200, RO | 2023-04-11 |
| CMH SITE SERVICES LTD · Cmh Electrical Services Limited | 77 The Drive, Morden, GB-SRY, SM4 6DY, GB | 2024-09-10 |
| AP-TC Services Korlátolt Felelősségű Társaság · AP-TC Services Kft. | Zrínyi utca 31, Győrújbarát, HU-GS, 9081, HU | 2023-03-15 |
| E1 Services Korlátolt Felelősségű Társaság · E1 Services Kft. | Hunyadi utca 23., Pócsmegyer, HU-PE, 2017, HU | 2024-07-02 |
| Solidenet Services Inc. · Solidnet Services Inc. | 574 RUE du Clos-des-Capucins, Prevost, CA-QC, J0R 1T0, CA | 2024-07-30 |
| SEW SERVICES PRIVATE LIMITED · Sew Services Pvt Ltd | S/3 VISHAL COMM CENTRE, NR DIENSH HALL, ASHRAM ROAD, Ahmedabad, IN-GJ, 380009, IN | 2024-06-12 |
| dc+c services GmbH · dc+c services Ltd liab. Co | Dättlikonerstrasse 1, Pfungen, CH-ZH, 8422, CH | 2024-02-25 |
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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.