| Legal Entity Identifier (LEI) | 9845002C78F145595F68 |
| Legal Name | Falco One Limited (language: en) |
| Legal Address |
c/o Vistra (BVI) Limited Vistra Corporate Services Centre Wickhams Cay II Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o Vistra (BVI) Limited Vistra Corporate Services Centre Wickhams Cay II Tortola 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 | 661936 |
| 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 | 2024-09-10 |
| Last Update Date | 2024-09-10 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-10 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 661936 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Vistra Corporate Services Centre Wickhams Cay II Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| 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 |
| 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 |
| CASTLE NOBLE HOLDINGS LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-09-17 |
| MOUNTAIN HOLDINGS GLOBAL LIMITED | Vistra corporate services centre, Wickhams cay II, Tortola, Road Town, VG1110, VG | 2024-08-29 |
| HONEYCHURCH INTERNATIONAL LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-08-29 |
| GFS TREASURY LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2024-08-28 |
| Leader Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-08-27 |
| 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 |
| 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 |
| RAB Investment Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Jewel Corporate Limited | 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, VG1110, VG | 2024-09-18 |
| Intresco Limited | PO Box 958, Pasea Estate, Tortola, VG1110, VG | 2024-09-17 |
| Parique Global Limited | Geneva Place, 333 Waterfront Drive, Road Town, Tortola, VG1110, VG | 2024-09-17 |
| Happy Horse Investments Ltd. | OMC Chambers Wickhams Cay 1, Road Town, Tortola, VG1110, VG | 2024-09-17 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| FALCO S.R.L. | VIA SANADO, 4, Borgomanero, IT-NO, 28021, IT | 2024-05-30 |
| FONDAZIONE MARCO FALCO | STRADA TROSSI 43, Verrone, IT-BI, 13871, IT | 2023-11-29 |
| SIDER FALCO SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA IN LIQUIDAZIONE | LOCALITA' SANTA MARIA A MARCIANO, 4, Piana Di Monte Verna, IT-CE, 81013, IT | 2022-03-30 |
| APG & CO PTY LIMITED · Apparel Group Pty Limited, Sf Beaujolais Pty. Limited | L5, 1-5 CHALMERS CRESCENT, MASCOT, Sydney, AU-NSW, 2020, AU | 2024-08-29 |
| AUSTRALIAN ALUMINIUM FINISHING PTY LIMITED · H.S.P Metal Finishing Pty Limited, Galomi Pty. Limited | Unit 2, 25 Frank Street, Wetherill Park, AU-NSW, 2164, AU | 2024-05-20 |
| PHARM-A-CARE LABORATORIES PTY. LIMITED · Pharmacare Laboratories Pty. Limited, Nelson Laboratories Pty. Limited | 18 JUBILEE AVENUE, Warriewood, AU-NSW, 2102, AU | 2024-08-13 |
| MUMBAI URJA MARG LIMITED · Vapi II-North Lakhimpur Transmission Limited | DLF CYBER PARK, TOWER B, 9TH FLOORUDYOG VIHAR, PHASE III, GURGURAM, SECTOR 20, DLF PH-II, Dlf Ph-Ii, IN-HR, 122008, IN | 2021-05-27 |
| WEEDON PACKAGING SOLUTION CENTRE LIMITED · Hinton Case Company Limited(The) | 110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, GB-STS, WS12 1NR, GB | 2024-07-09 |
| Lincoln Park Residences Limited Dividend Housing Association Limited Partnership | 325 COMMERCE CT, Gladwin, US-MI, 48624, US | 2023-04-27 |
| Black Rock Crossing Limited Dividend Housing Association Limited Partnership | 115 N HURON AVE, Mackinaw City, US-MI, 49701, US | 2024-05-02 |
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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.