ODYZEAN LIMITED

Address: Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG

ODYZEAN LIMITED (LEI# 549300WNLD30161T7M50) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) 549300WNLD30161T7M50
Legal Name ODYZEAN LIMITED (language: en)
Legal Address Quijano Chambers
P.O. Box 3159
Tortola
Road Town
VG1110
Virgin Islands, British
language: en
Headquarters Address Quijano Chambers
P.O. Box 3159
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 2043630
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 Fully Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 2043630

Entity Relationship

Start Node Relationship Type End Node Relationship Period
549300H1JD7CUR5IIQ15
Piedmont Inc.
IS DIRECTLY CONSOLIDATED BY
549300WNLD30161T7M50
ODYZEAN LIMITED
Relationship: 2021-06-08~
Accounting: 2020-01-01~2020-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
549300H1JD7CUR5IIQ15
Piedmont Inc.
IS ULTIMATELY CONSOLIDATED BY
549300WNLD30161T7M50
ODYZEAN LIMITED
Relationship: 2021-07-01~
Accounting: 2020-01-01~2020-12-31
Qualifier Dimension: ACCOUNTING_STANDARD ; Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents

Reporting Exceptions

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

Office Location

Headquarters Address Quijano Chambers
P.O. Box 3159 Tortola
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
Plutus Holdings 2 Limited Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG 2021-07-12
Venus Garden Holdings Limited Quijano Chambers, P.O. Box 3159, Road Town, Tortola, VG1110, VG 2021-05-13
KOYBERT LIMITED QUIJANO CHAMBERS, PO BOX 3159, Road Town, VG1110, VG 2021-04-21
Concord Marketing Ltd. Quijano Chambers, P.O. Box 3159, Tortola, Road Town, VG1110, VG 2021-03-18
Beverex Capital SA Quijano Chambers, PO Box 3159, Road Town, Tortola, VG1110, VG 2021-02-11
WABO INC. Quijano Chambers, P O Box 3159, Tortola, Road Town, VG1110, VG 2021-01-20
The Laforest Trust Settlement (Laforest Advisory (PTC) Ltd. As Trustee of) Quijano Chambers, Road Town, VG1110, VG 2021-01-15
WL GLOBAL SOURCING INC. QUIJANO CHAMBERS, PO BOX 3159, ROAD TOWN, Tortola, VG1110, VG 2020-11-18
SPARKSTON LTD Quijano Chambers, P.O. Box 3159, Road Town, VG 2020-10-19
Alegranza Holding Ltd. Quijano Chambers, P.O. Box 3159, Road Town, Tortola, VG1110, VG 2020-07-17
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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
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

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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.