Newly Funded Traders Ltd.

Address: c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED, Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Road Town, VG1110, VG

Newly Funded Traders Ltd. (LEI# 9845000CAD84512A7E96) is a legal entity registered with Ubisecure Oy.

Entity Overview

Legal Entity Identifier (LEI) 9845000CAD84512A7E96
Legal Name Newly Funded Traders Ltd. (language: en)
Legal Address c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED
Tortola Pier Park
Building 1, Second Floor
Wickhams Cay 1
Road Town
VG1110
Virgin Islands, British
language: en
Headquarters Address c/o ICAZA, GONZALEZ-RUIZ & ALEMAN (BVI) TRUST LIMITED
Tortola Pier Park
Building 1, Second Floor
Wickhams Cay 1
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 2060663
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 9999
Legal Form Company limited by shares

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Ubisecure Oy
LOU Headquarters Address Vaisalantie 2
Espoo
02130
Finland
Initial Registration Date 2021-06-16
Last Update Date 2021-06-16
Registration Status ISSUED
Next Renewal Date 2022-06-16
Validation Sources Fully Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 2060663

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 Tortola Pier Park
Building 1, Second Floor Wickhams Cay 1
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
River Halls Capital Ltd Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Road Town, VG1110, VG 2021-06-14
Bacchuso Company Limited Tortola Pier Park, Building 1, Wickhams Cay I, 2nd Floor, Road Town, Tortola, VG1110, VG 2021-04-12
Gloryview Group Ltd Tortola Pier Park, Building 1 Wickhamas Cay 1, 2nd Floor, Tortola, Road Town, VG1110, VG 2021-01-13
Lucran Limited Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG 2020-12-04
Palm Bay Shore (PTC) S.A. Tortola Pier Park, Building 1 Second Floor, Wickhams Cay I, Tortola, Road Town, VG1110, VG 2020-10-23
Baker Canyon Corp. Tortola Pier Park, Building 1 Wickhams Cay 1, 2nd Floor, Tortola, Road Town, VG1110, VG 2020-09-16
CALOMEL LIMITED Tortola Pier Park, Wickhams Cay 1, Tortola, Road Town, VG1110, VG 2020-08-11
GMI VI MANAGEMENT LTD Tortola Pier Park, Building 1, 2nd Floor, Wickhams Cay 1, Tortola, Road Town, VG1110, VG 2020-08-11
Sunmark Enterprise Inc. Tortola Pier Park, Building 1, Second Floor, Wickhams Cay I, Road Town, Tortola, VG1110, VG 2020-06-25
Tavaco Group SA Tortola Pier Park, Level 1, 2nd Floor, Wickham's Cay 1, Road Town, Tortola, VG1180, VG 2020-05-05
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Entities in the same postal code

Entity Name Business Address Registration
THE JELUKA TRUST 9 COLUMBUS CENTRE, PELICAN DRIVE, ROAD TOWN, Tortola, VG1110, VG 2021-06-18
LINXIN GROUP LIMITED RITTER HOUSE, WICKHAMS CAY II, Road Town, VG1110, VG 2021-06-18
BAINSVILLE COMMERCIAL INC C/O MMG TRUST (BVI) CORP, MORGAN AND MORGAN BUILDING PO BOX 958, PASEA ESTATE, Road Town, VG1110, VG 2021-06-18
PORTIA INVESTMENT & FINANCE LTD. The Old Foundry, 50 Main Street, Road Town, VG1110, VG 2021-06-18
Columbia Adventure Limited Ritter House, Wickhams Cay II, Road Town, Tortola, VG1110, VG 2021-06-18
Alphastone Management Limited Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG 2021-06-18
Chelvaton Holdings Limited c/o NERINE TRUST COMPANY (BVI) LIMITED, Nerine Chambers, P.O. Box 905, Tortola, VG1110, VG 2021-06-18
Elite Youth Global Limited Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG 2021-06-18
PIM Cupric Holdings Limited 维克汉姆礁II号,里特大厦, 罗德城, VG1110, VG 2021-06-17
Amber Style Limited Coastal Building, Wickham's Cay II, PO Box 2221, Tortola, Road Town, VG1110, VG 2021-06-17
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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.