| Legal Entity Identifier (LEI) | 9845005A6B72AZ88D485 |
| Legal Name | CVR Holdings Corporation (language: en) |
| Legal Address |
c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD. OMC Chambers Wickhams Cay 1 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o OVERSEAS MANAGEMENT COMPANY TRUST (B.V.I.) LTD. OMC Chambers Wickhams Cay 1 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 | 1465040 |
| 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 | Corporation |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2024-09-13 |
| Last Update Date | 2024-09-13 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-13 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1465040 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
OMC Chambers Wickhams Cay 1 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| HF Capital Investments Ltd. | OMC Chambers, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-09-06 |
| GROUPSTAR INC. | OMC CHAMBERS, WICKHAMS CAY 1, TORTOLA, Road Town, VG1110, VG | 2024-08-16 |
| ASANA INVESTMENTS PVT LTD. | OMC CHAMBERS, WICKHAMS CAY I, TORTOLA, Road Town, VG1110, VG | 2024-08-05 |
| ZARDEN HOLDING INC. | OMC CHAMBERS, WICKHAMS CAY 1, TORTOLA, Road Town, VG1110, VG | 2024-08-02 |
| HY PIONNER GROUP LIMITED | OMC Chambers, Wickhams Cay 1, Road Town, VG1110, VG | 2024-07-24 |
| Jasmine Investment Group Ltd. | OMC Chambers, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-07-12 |
| Spelto Investment Ltd. | OMC Chambers, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-06-19 |
| Broncos Investment Group Limited | OMC Chambers, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-06-05 |
| AGATA ENTERPRISES S.A. | OMC Chambers, Wickhams Cay 1, Road Town, VG1110, VG | 2024-05-30 |
| Ascension Services LTD | OMC CHAMBERS, WICKHAMS CAY 1, TORTOLA, Road Town, VG1110, VG | 2024-05-29 |
| 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 |
|---|---|---|
| ERAMEN HOLDINGS CORPORATION | 3rd Floor, ALPAP I Builiding, 140 L.P. Leviste Street, Salcedo Village, Bel-Air, Makati, PH-ZMB, 1227, PH | 2024-06-18 |
| REPAY HOLDINGS CORPORATION | 3 West Paces Ferry Road, Suite 200, Atlanta, US-GA, 30305, US | 2024-06-27 |
| DETFORD HOLDINGS CORPORATION | Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG | 2024-05-10 |
| 株式会社トリドールホールディングス · TORIDOLL Holdings Corporation | 道玄坂一丁目21番1号, 東京都 渋谷区, 150-0043, JP | 2024-05-14 |
| Brilliantway Holdings Group Corporation | Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-05-07 |
| キオクシアホールディングス株式会社 · KIOXIA Holdings Corporation | 芝浦三丁目1番21号, 東京都 港区, 108-0023, JP | 2024-08-26 |
| 株式会社タマダホールディングスグループ · TAMADA Holdings Group Corporation | 無量寺町ハ６１番地１, 石川県 金沢市, 920-0332, JP | 2024-06-13 |
| DAVID SCHWARTZ FAMILY HOLDINGS TRUST & IAN SCHWARTZ FAMILY HOLDINGS TRUST & MOUNTAINVIEW CORPORATION PTY LTD & SCHAFFER NOMINEES · The 276 Leach Highway Myaree Syndicate | 'Chifley Tower' Level 41, 2 Chifley Square, Sydney, AU-NSW, 2000, AU | 2024-07-28 |
| RELIANCE CORPORATION · Relience Corporation | 44, HIRABHAI MARKET, Ahmedabad, IN-GJ, 380022, IN | 2024-08-30 |
| JAIN WIRENETTING CORPORATION · Jain Wire Netting Corporation | GROUND FLOOR, 34/549A, ANAND BUILDING, PADIVATTOM, EDAPPALLY, Ernakulam, IN-KL, 682024, IN | 2024-08-26 |
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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.