| Legal Entity Identifier (LEI) | 98450001F7EFAX44BB17 |
| Legal Name | Ocean Pearl Trading Limited (language: en) |
| Legal Address |
c/o SHRM TRUSTEES (BVI) LIMITED Trinity Chambers P.O. Box 4301 Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o SHRM TRUSTEES (BVI) LIMITED Trinity Chambers P.O. Box 4301 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 | 1914285 |
| 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) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2024-03-25 |
| Last Update Date | 2024-03-25 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-03-25 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1914285 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Trinity Chambers P.O. Box 4301 |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| PROSPERUS LIMITED | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-16 |
| Terminal 0 Ltd. | Trinity Chambers, Tortola, Road Town, VG1110, VG | 2024-08-08 |
| Cathay Media Holding Inc. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-04-24 |
| NC24 (BVI) Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-04-17 |
| Bourges Overseas Assets Ltd. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-04-12 |
| Digital Capital Solutions I Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-04-01 |
| OF Ltd | Trinity Chambers, Tortola, Road Town, VG1110, VG | 2024-04-01 |
| Ryki Investment Management Inc. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-03-12 |
| FWL Capital Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2024-02-21 |
| 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 |
| 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 |
| RAB Investment Ltd. | Craigmuir Chambers, 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 |
|---|---|---|
| OCEAN PEARL FISHERIES | 9-127, NEAR ANNAPPA INDUSTRIES, GUJJARBETTU, Udupi, 576115, IN | 2024-06-27 |
| PEARL PACIFIC HK LIMITED · Mei Foo General Trading Limited | ROOM 2103, FUTURA PLAZA 111, HOW MING STREET, KWUN TONG, Hong Kong, 999077, HK | 2024-05-13 |
| SANTA OCEAN TRADING LIMITED | Maystar Chambers, P.O. Box 3269, Apia, WS-SA, WS1312, WS | 2024-07-31 |
| OCEAN CORE TRADING PRIVATE LIMITED | 407, Floor-4th, Plot-155, Markup House, Narayan Dhuru Street, Pydhonie, Mandvi, Mumbai, IN-MH, 400003, IN | 2024-07-03 |
| D&A OCEAN TRADING LTD | Unit 9 Alpha Business Park, Mallard Road, Peterborough, PE3 8AF, GB | 2024-06-05 |
| PEARL ISLAND (ΠΕΡΛ ΑΪΛΑΝΤ) ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΤΟΥΡΙΣΤΙΚΗ - ΞΕΝΟΔΟΧΕΙΑΚΗ ΚΑΙ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ · Pearl Island A.E. | KIPROU 24, Glifada, 16675, GR | 2024-09-03 |
| NEW ORIENTAL PEARL LIMITED | Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076, Sir Francis Drake's Highway, Tortola, Road Town, VG1110, VG | 2024-08-28 |
| PEARL CITY MARINE PRODUCTS PRIVATE LIMITED | CP NO.10/ 446 P O KANIPAYYUR, KUNNAMKULAM, Thrissur, IN-KL, 680517, IN | 2024-06-03 |
| BLACK PEARL AUTOMOTIVE SOLUTIONS PRIVATE LIMITED | E-384, Shastri Nagar, Ajmer, IN-RJ, 305001, IN | 2024-08-13 |
| Ocean Int Energy Limited | 38, Lorong Limau Manis 2, Bangsar Park, Bangsar, MY-14, 59000, MY | 2024-07-22 |
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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.