| Legal Entity Identifier (LEI) | 894500PQ5FIORSAT8T86 |
| Legal Name | EP London Limited (language: en) |
| Legal Address |
Coastal Building, Wickham's Cay II Tortola VG2221 Virgin Islands, British language: en |
| Headquarters Address |
Coastal Building, Wickham's Cay II Tortola VG2221 Virgin Islands, British language: en |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 2091800 |
| 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 | 8888 |
| Legal Form | Limited company |
| Managing Local Operating Unit (LOU) |
529900F6BNUR3RJ2WH29 |
| Initial Registration Date | 2022-04-13 |
| Last Update Date | 2023-04-13 |
| Registration Status | LAPSED |
| Next Renewal Date | 2023-04-13 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2091800 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Coastal Building, Wickham's Cay II |
| City | Tortola |
| Postal Code | VG2221 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| TA INC | Coastal Building, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2024-09-02 |
| Eco-Pioneer Development Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2024-01-24 |
| Broadway Investment International Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221,Tortola, Road Town, VG1110, VG | 2024-01-23 |
| Tin2299 Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Road Town, VG1110, VG | 2023-12-29 |
| Chan8718 Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Road Town, VG1110, VG | 2023-12-28 |
| JJC Capital Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2023-07-25 |
| Nature Coast Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2023-07-08 |
| L7 Holdings Limited | Coastal Building, Wickham's Cay II, PO Box 2221, Road Town, Tortola, VG1110, VG | 2023-06-30 |
| DA FA INTERNATIONAL CO., LTD. | Coastal Building, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2022-11-01 |
| Highland Global Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Road Town, VG1110, VG | 2022-10-28 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Intresco Limited | PO Box 958, Pasea Estate, Tortola, VG1110, VG | 2024-09-17 |
| Alamut Assets Ltd. | Mandar House, Johnson's Ghut, Tortola, VG1110, VG | 2024-09-10 |
| RHINO RESOURCES NAMIBIA, LTD. | TRIDENT TRUST COMPANY (B.V.I.) LIMITED, TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, Tortola, VG1110, VG | 2024-09-09 |
| VANGUARD FOCUS LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG | 2024-09-03 |
| Loyal Well Investments Limited | Intershore Chambers, PO BOX 4342, Road Town, Tortola, VG1110, VG | 2024-09-03 |
| Yongxin Global Investment Limited | Mandar House 3rd Floor, Johnson’s Ghut, Tortola, VG1110, VG | 2024-08-20 |
| VAD Company Ltd. | c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, VG1110, VG | 2024-08-07 |
| MUCH HIGH HOLDINGS LIMITED | Wickhams Cay II Road Town, Tortola, VG1110, VG | 2024-07-26 |
| Trend Access Inc | OMC Chambers Wickhams Cay 1, Tortola, VG1110, VG | 2024-07-26 |
| WELEGACY LIMITED | Craigmuir Chambers Road Town, Tortola, VG1110, VG | 2024-07-26 |
| Find all legal entities in the same city | ||
| City | Tortola |
| Postal Code | VG2221 |
| Entity Name | Business Address | Registration |
|---|---|---|
| LONDON TRUST LIMITED · London Trust and Corporate Services Limited | 16 Brook Mews North, London, W2 3BW, GB | 2024-06-03 |
| THE CITY OF LONDON BATTALION THE ROYAL FUSILIERS (CITY OF LONDON REGIMENT) CHARITY FUND | 213 BALHAM HIGH ROAD, Balham, GB-LND, SW17 7BQ, GB | 2021-01-18 |
| BLOK LONDON LIMITED | Unit J5 38-40 Clapton Tram Depot, Upper Clapton Road, Clapton, GB-LND, E5 8BQ, GB | 2023-03-01 |
| SAM WEALTH LONDON LIMITED | Morrison & Foerster (Uk) Llp, 52 Lime Street, London, EC3M 7AF, GB | 2024-08-01 |
| LONDON RIVER GH LIMITED | 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, London, GB-LND, W1W 6XH, GB | 2024-08-02 |
| ELLIS OF LONDON LIMITED | 3 Coldbath Square, London, GB-LND, EC1R 5HL, GB | 2024-06-24 |
| LONDON BIT CAPITAL LIMITED | Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY, GB | 2024-07-22 |
| THE LONDON COFFEE CO. (UK) LIMITED | Highwold Rickman Hill Road, Coulsdon, GB-CRY, CR5 3LB, GB | 2024-05-15 |
| CATTERSON WOOD LONDON LIMITED | 50 Sloane Avenue, Chelsea, GB-LND, SW3 3DD, GB | 2024-08-16 |
| LONDON SPIRITUAL MISSION LIMITED | Rectory Way, Lympsham, GB-SOM, BS24 0EW, GB | 2023-08-31 |
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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.