TWEGG HOLDINGS ONE LIMITED

Address: 3076 Sir Francis Drake's Higwhay, Road Town, VG1110, VG

TWEGG HOLDINGS ONE LIMITED (LEI# 529900SD9GCYZV8SF227) is a legal entity registered with Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG.

Entity Overview

Legal Entity Identifier (LEI) 529900SD9GCYZV8SF227
Legal Name TWEGG HOLDINGS ONE LIMITED
Legal Address c/o ATU GENERAL TRUST (BVI) LIMITED, 3076 Sir Francis Drake's Higwhay
Road Town
VG1110
Virgin Islands, British
Headquarters Address 3076 Sir Francis Drake's Higwhay
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 2059162
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Comments
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

Entity Legal Form

Legal Form Code 8888
Legal Form Limited

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG
LOU Headquarters Address Düsseldorfer Straße 16
Frankfurt Am Main
Hessen
60329
Germany
Initial Registration Date 2021-05-26
Last Update Date 2021-05-26
Registration Status ISSUED
Next Renewal Date 2022-05-26
Validation Sources Fully Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 2059162

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Non Consolidating
Ultimate Accounting Consolidation Parent Non Consolidating

Office Location

Headquarters Address 3076 Sir Francis Drake's Higwhay
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
GASKAAR HOLDINGS ONE LIMITED 3076 Sir Francis Drake's Higwhay, Road Town, Tortola, VG1110, VG 2021-05-26

Entities in the same postal code

Entity Name Business Address Registration
THE JELUKA TRUST 9 COLUMBUS CENTRE, PELICAN DRIVE, ROAD TOWN, Tortola, VG1110, VG 2021-06-18
LINXIN GROUP LIMITED RITTER HOUSE, WICKHAMS CAY II, Road Town, VG1110, VG 2021-06-18
BAINSVILLE COMMERCIAL INC C/O MMG TRUST (BVI) CORP, MORGAN AND MORGAN BUILDING PO BOX 958, PASEA ESTATE, Road Town, VG1110, VG 2021-06-18
PORTIA INVESTMENT & FINANCE LTD. The Old Foundry, 50 Main Street, Road Town, VG1110, VG 2021-06-18
Columbia Adventure Limited Ritter House, Wickhams Cay II, Road Town, Tortola, VG1110, VG 2021-06-18
Alphastone Management Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG 2021-06-18
Chelvaton Holdings Limited c/o NERINE TRUST COMPANY (BVI) LIMITED, Nerine Chambers, P.O. Box 905, Tortola, VG1110, VG 2021-06-18
Elite Youth Global Limited Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG 2021-06-18
PIM Cupric Holdings Limited 维克汉姆礁II号,里特大厦, 罗德城, VG1110, VG 2021-06-17
Amber Style Limited Coastal Building, Wickham's Cay II, PO Box 2221, Tortola, Road Town, VG1110, VG 2021-06-17
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Dataset Information

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.