Darcis A Investment Holdings Limited

Address: 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town, VG1110, VG

Darcis A Investment Holdings Limited (LEI# 549300A5Q6ZAKM60ED26) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) 549300A5Q6ZAKM60ED26
Legal Name Darcis A Investment Holdings Limited
Legal Address C/O Abacus Trust and Management Services Limited
Geneva Place, 2nd Floor, #333 Waterfront Drive
Tortola
Road Town
VG1110
Virgin Islands, British
Headquarters Address 2nd Floor, Geneva Place
333 Waterfront Drive
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 2061288
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 6EH6

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V.
LOU Headquarters Address C/O GMEI Utility Product Management
11th Floor
570 Washington Boulevard
Jersey City
New Jersey
07310
United States
Initial Registration Date 2021-06-02
Last Update Date 2021-06-02
Registration Status ISSUED
Next Renewal Date 2022-05-28
Validation Sources Fully Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 2061288

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 2nd Floor, Geneva Place
333 Waterfront Drive
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
FK 2B Investment Holdings Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town, VG1110, VG 2021-07-09
BARNATO INVESTMENT HOLDINGS LIMITED 2nd Floor, Geneva Place, 333 Waterfront Drive, Road Town, VG1110, VG 2021-06-10
Carrimar Investment Holdings Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Tortola, Road Town, VG1110, VG 2021-04-30
Longisland A Investment Holdings Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Tortola, Road Town, VG1110, VG 2021-04-30
Westside A Investment Holdings Limited 2nd Floor, Geneva Place, 333 Waterfront Drive, Tortola, Road Town, VG1110, VG 2021-04-30

Entities in the same postal code

Entity Name Business Address Registration
Amazing Colors Limited Sertus Chambers, P.0. Box 905, Quastisky Building, Tortola, Road Town, VG1110, VG 2021-07-26
Perennial Spring Limited Kingston Chambers, PO Box 173,, Tortola, Road Town, VG1110, VG 2021-07-26
EPIC ELITE HOLDINGS LIMITED OMC CHAMBERS, WICKHAMS CAY 1, Road Town, VG1110, VG 2021-07-26
Maranello Trading Limited Trident Chambers, PO Box 146, Road town, Tortola, VG1110, VG 2021-07-26
VIEBIEN INVESTMENT ENTERPRISE LTD WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG 2021-07-26
Selini Capital Limited Intershore Chambers, P.O. Box 4342, Road Town, VG1110, VG 2021-07-23
Bright Cloud Development Limited Trident Chambers, P.O. Box 146, Road Town, VG1110, VG 2021-07-23
ROARK CAPITAL LTD VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG 2021-07-23
GLOWING FUTURE DEVELOPMENT LIMITED COASTAL BUILDING, WICKHAM’S CAY II, Road Town, VG1110, VG 2021-07-23
Talon Metals Corp. Craigmuir Chambers P.O. Box 71, Road Town, VG1110, VG 2021-07-22
Find all legal entities in the same postal code

Competitor

Search similar legal entities

City Road Town
Postal Code VG1110

Similar entities

Entity Name Business Address Registration
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JB INVESTMENT HOLDINGS LIMITED TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, Tortola, VG1110, VG 2021-04-30
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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.