| Legal Entity Identifier (LEI) | 8945006N9NRU65P9QK43 |
| Legal Name | Swinton Management Corp (language: en) |
| Legal Address |
2nd Floor, O'Neal Marketing Associates Building Wickham's Cay II PO Box 3174 Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
2nd Floor, O'Neal Marketing Associates Building Wickham's Cay II PO Box 3174 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 | 2074190 |
| 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) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2023-07-18 |
| Last Update Date | 2024-06-26 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-07-18 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2074190 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
2nd Floor, O'Neal Marketing Associates Building Wickham's Cay II PO Box 3174 |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| R.R.A. INVESTMENTS, LTD. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, Tortola, Road Town, VG1110, VG | 2024-09-16 |
| BAFELION HOLDING LTD | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay, P.O. Box 3174, Tortola, Road Town, VG1110, VG | 2023-11-07 |
| BELLA MARE LTD. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 4493, Road Town, VG1110, VG | 2023-10-09 |
| EMERGING MARKET INTERNATIONAL LTD · Futurevest Corporation | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P. O. Box 4493, Tortola, Road Town, VG1110, VG | 2023-08-11 |
| Baldner Family Investments Ltd. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 3174, Tortola, Road Town, VG1110, VG | 2023-07-05 |
| COMPUTECH ASSOCIATES INC. | 2ND FLOOR, O'NEAL MARKETING ASSOCIATES BUILDING, WICKHAM'S CAY II, PO BOX 3174, Road Town, VG1110, VG | 2022-10-26 |
| Saruro Ltd. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 4493, Tortola, Road Town, VG1110, VG | 2022-08-05 |
| ADIMES, LTD. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 4493, Tortola, Road Town, VG1110, VG | 2022-04-07 |
| Tritonia Holdings Ltd | 2nd Floor, O'Neal Marketing Associates Building, Road Town, CH-ZH, VG1110, VG | 2022-03-29 |
| M-Sol International Ltd. | 2nd Floor, O'Neal Marketing Associates Building, Wickham's Cay II, P.O. Box 3174, Road Town, Tortola, VG1110, VG | 2022-02-23 |
| 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 |
|---|---|---|
| Westbridge Management Corp | P. O. Box 10240, 4th Floor, Harbour Place, 103 South Church Street, George Town, KY1-1002, KY | 2024-05-14 |
| Barleen Management Corp. | Avenue de la Costa, Monaco, 98000, MC | 2024-06-04 |
| EUCLASE MANAGEMENT CORP. | MANDAR HOUSE, 3RD FLOOR, SUITE 301 P.O. BOX 3159, Road Town, VG1110, VG | 2024-06-14 |
| Gavino Management Corp. | 2906 SEAHORSE AVENUE, Ventura, US-CA, 93001, US | 2023-11-03 |
| MCM MANAGEMENT SOLUTION CORP. | 961 Teaneck Road, Teaneck, US-NJ, 07666, US | 2024-07-09 |
| MAGTEN ASSET MANAGEMENT CORP | 195 SEBONAC ROAD, Southampton, US-NY, 11968, US | 2024-06-26 |
| MARKETWATCH CAPITAL MANAGEMENT CORP. | #306, 2030 Marine Drive, North Vancouver, CA-BC, V7P 1V7, CA | 2024-06-10 |
| STATE FARM INVESTMENT MANAGEMENT CORP. | One State Farm Plaza, Bloomington, US-IL, 61710, US | 2024-07-29 |
| MIATA METALS CORP. · Miata II Capital Corp. | West Hastings Street #2133-1177, Vancouver, CA-BC, V6E 3T4, CA | 2024-08-07 |
| AASP MANAGEMENT, LP · Apollo Atlassp Whco Management, L.P. | 251 Little Falls Drive, Wilmington, US-DE, 19808, US | 2024-06-13 |
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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.