| Legal Entity Identifier (LEI) | 549300AVI7VOXIWTPK63 |
| Legal Name | PONTENERO INVESTMENTS LIMITED (language: en) |
| Legal Address |
MARCY BUILDING, 2ND FLOOR, PURCELL ESTATE P.O. BOX 2416 Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
MARCY BUILDING, 2ND FLOOR, PURCELL ESTATE P.O. BOX 2416 Road Town 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 | 2103848 |
| 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) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2022-09-26 |
| Last Update Date | 2023-10-27 |
| Registration Status | ISSUED |
| Next Renewal Date | 2024-10-27 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2103848 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
MARCY BUILDING, 2ND FLOOR, PURCELL ESTATE P.O. BOX 2416 |
| City | ROAD TOWN |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Provenance-Reef Capital Inc. | Marcy Building, 2nd Floor, Purcell Estate, Road Town, VG1110, VG | 2024-09-12 |
| Ora Capital Ltd. | Marcy Building, 2nd Floor, Purcell Estate, PO Box 2416, Tortola, Road Town, VG1110, VG | 2024-09-11 |
| Naiades IV Ltd. | Marcy Building, 2nd Floor, Purcell Estate, Tortola, Road Town, VG1110, VG | 2023-11-07 |
| Esports Holdings Inc. · FanClash Technologies Inc. | Marcy Building, 2nd Floor, Purcell Estate, Tortola, Road Town, VG1110, VG | 2023-02-28 |
| Peace Global Investments Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 2416, Road Town, VG1110, VG | 2022-11-17 |
| Lutetia Venture Structure Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 3820, Tortola, Road Town, VG1110, VG | 2022-10-24 |
| PONTEBLANCO INVESTMENTS LIMITED | MARCY BUILDING, 2ND FLOOR, PURCELL ESTATE, Road Town, VG1110, VG | 2022-10-11 |
| ELK CITY LAKE LIMITED | MARCY BUILDING, 2ND FLOOR, PURCELL ESTATE, PO BOX 2416, TORTOLA, Road Town, VG1110, VG | 2022-10-07 |
| PONTEVERDE INTERNATIONAL INVESTMENTS LIMITED | MARCY BUILDING, 2ND FLOOR, PURCELL ESTATE, P.O. BOX 2416, Road Town, VG1110, VG | 2022-09-27 |
| 2K Global Opportunities Ltd. | Marcy Building, 2nd Floor, Purcell Estate, P.O. Box 3820, Road Town, VG1110, VG | 2022-05-30 |
| Find all legal entities in the same location | ||
| 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 |
|---|---|---|
| FRANSEN INVESTMENTS LIMITED · Franbone Investments Ltd | Park House, 68a New Penkridge Road, Cannock, WS11 1HW, GB | 2024-09-18 |
| PETCHEY INVESTMENTS LIMITED · Galliard Investments Limited | DOCKMASTER HOUSE, 1 HERTSMERE ROAD, London, GB-LND, E14 8JJ, GB | 2024-08-27 |
| BARBRIDGE INVESTMENTS LIMITED · Rias Investments Two Limited | 2ND FLOOR 168 SHOREDITCH HIGH STREET, London, GB-LND, E1 6RA, GB | 2024-09-03 |
| VIVEK HOUSE INVESTMENTS LIMITED · Melton House Investments Limited | Vivek House, 65-67 Clarendon Road, Watford, WD17 1DS, GB | 2024-09-11 |
| DKS Investments Ltd · DKS Investments Limited | 7 Hampton Grange, Meridan, CV7 7RU, GB | 2021-02-25 |
| TAGGIA INVESTMENTS IRELAND UNLIMITED COMPANY · Taggia Investments Ireland Limited | ADARE HOUSE, SILCHESTER ROAD, Glenageary, IE-D, A96 A3T7, IE | 2020-11-26 |
| KPC Corporate Governance Initiative Limited · Avantis Alps Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-07-10 |
| DSK PROPERTY INVESTMENTS LIMITED · Ogl Computer Services Group Limited | WORCESTER ROAD, Stourport On Severn, GB-WOR, DY13 9AT, GB | 2023-09-05 |
| MABLE INVESTMENTS LIMITED · Carlyle Road Management Limited | Northgate House North Gate, New Basford, Nottingham, NG7 7BQ, GB | 2024-08-27 |
| SHANNONBRIDGE POWER INVESTMENTS LIMITED · Jormadheary Holdco 20 Limited | PARSONS HOUSE, AXIS BUSINESS PARK, Tullamore, IE-OY, R35 K744, IE | 2024-06-25 |
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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.