| Legal Entity Identifier (LEI) | 9845003PB8GKC841FB80 |
| Legal Name | Mystique Capital Limited (language: en) |
| Legal Address |
c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED 3rd Floor, Yamraj Building Market Square, P.O Box 3175 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED 3rd Floor, Yamraj Building Market Square, P.O Box 3175 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 | 549118 |
| 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 | 2024-08-30 |
| Last Update Date | 2024-08-30 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-30 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 549118 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
3rd Floor, Yamraj Building Market Square, P.O Box 3175 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ARCUS INTERNATIONAL LTD. | 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2024-08-28 |
| GF CORPORATE LIMITED | 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, VG1110, VG | 2024-07-25 |
| El Capitol Investment Ltd. | 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2024-07-24 |
| Sofréa inc. | 3rd Floor, Yamraj Building, Market Square, P.O. BOX 3175, Tortola, VG1110, VG | 2024-05-17 |
| REDFIELD GROUP HOLDINGS LTD. | 3rd Floor, Yamraj Building, Market Square, P.O. Box 317, Tortola, Road Town, VG1110, VG | 2024-05-14 |
| SORIMAT INTERNATIONAL LTD. | 3rd floor, Yamraj Building, Market Square , P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2024-05-07 |
| Dorsky Holdings Limited | 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2024-02-09 |
| Pacific International Financial Co., Ltd. | 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, VG1110, VG | 2024-01-31 |
| 101XP.com Limited | 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2024-01-25 |
| EASTCOAST INVEST & FINANCE INC. | 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2023-11-08 |
| 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 |
|---|---|---|
| KIMMIK CAPITAL LIMITED · Kimmick Capital Limited | 39/40 St. James's Place, London, GB-LND, SW1A 1NS, GB | 2024-06-21 |
| WSN CAPITAL LTD · Wisuno Capital Limited | Αρχιεπισκόπου Μακαρίου III, 82, Όροφος 1, Μέσα Γειτονιά, Λεμεσός, Κύπρος, CY-02, 4003, CY | 2024-05-17 |
| Kitara Capital International Limited · Halcyon Capital International Limited | Fourth Floor, One Capital Place, P.O. Box 847, Grand Cayman, George Town, KY1-1103, KY | 2024-09-11 |
| CALAITE CAPITAL PARTNERS PTY LTD · Sunprofit Capital Pty Ltd, Suanni Capital Pty Ltd | Suite 102, 66 Berry Street, North Sydney, AU-WA, 2060, AU | 2024-08-19 |
| QR CAPITAL LIMITED · Buzz Capital A Limited | 3rd Floor Hanover House, 118 Queens Road, Brighton, GB-ESX, BN1 3XG, GB | 2024-07-09 |
| UOB Global Capital Finance Limited · UOB Global Capital Limited | Mainfield, Samora Avenue, 123/50, B, 10th Floor, Office No. 1003/2, Kisutu, TZ-02, 11104, TZ | 2022-02-16 |
| SMEDVIG CAPITAL LIMITED · Peder Smedvig Capital Limited | Ryger House, 11 Arlington Street, London, GB-LND, SW1A 1RD, GB | 2024-07-04 |
| Alpha Capital (DIFC) Limited · Alpha Capital Limited | Unit OT 14-53, Level 14, Central Park Offices, Dubai International Financial Centre, Dubai, AE-DU, AE | 2024-09-16 |
| GODAWRI CAPITAL PRIVATE LIMITED · Godawri Capital Pvt Ltd | 422-B, WORLD TRADE CENTRE, BARAKHAMBA LANE, New Delhi, IN-DL, 110001, IN | 2024-08-02 |
| Momentum Capital Partners Fund IV Advisor Limited · Shunwei Capital Partners Fund IV Advisor Limited | Floor 4, Willow House, Cricket Square, George Town, KY1-9010, KY | 2024-09-12 |
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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.