CASH CENTRAL ASSETS LIMITED

Address: VISTRA CORPORATE SERVICES CENTRE, Wickhams Cay II, Tortola, Road Town, VG1110, VG

CASH CENTRAL ASSETS LIMITED (LEI# 549300BW7QT4LO0RWZ39) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) 549300BW7QT4LO0RWZ39
Legal Name CASH CENTRAL ASSETS LIMITED (language: en)
Legal Address C/O Vistra (BVI) Limited
Vistra Corporate Services Centre
Wickhams Cay II
Tortola
Road Town
VG1110
Virgin Islands, British
language: en
Headquarters Address VISTRA CORPORATE SERVICES CENTRE
Wickhams Cay II
Tortola
Road Town
VG1110
Virgin Islands, British
language: en
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 461842
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 2021-06-01
Last Update Date 2021-06-01
Registration Status ISSUED
Next Renewal Date 2022-05-28
Validation Sources Partially Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 461842

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Natural Persons
Ultimate Accounting Consolidation Parent Natural Persons

Office Location

Headquarters Address VISTRA CORPORATE SERVICES CENTRE
Wickhams Cay II Tortola
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
ROARK CAPITAL LTD VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG 2021-07-23
FRANVILLE INVESTMENTS LIMITED Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG 2021-07-22
Mass Grand Assets Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG 2021-07-22
Calabar Holdings Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG 2021-07-21
Investor Ideal Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG 2021-07-21
Global Dynamic Limited Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG 2021-07-19
East Shore Ventures Limited Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG 2021-07-19
Lucky Stream Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG 2021-07-19
Adhi Puri Jaya Ltd Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG 2021-07-19
Darmex Holdings Limited Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG 2021-07-16
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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
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
Cola Natural Resources Ghana Limited OMC Chambers, Wickhams Cay 1, Tortola, Road Town, VG1110, VG 2021-07-22
Find all legal entities in the same postal code

Competitor

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City Road Town
Postal Code VG1110

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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.