Aqua Zen Limited

address: c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG

Aqua Zen Limited (LEI# 9845005ADB67E7FD4V81) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)9845005ADB67E7FD4V81
Legal Name Aqua Zen Limited (language: en)
Legal Address c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED
Trident Chambers
P.O. Box 146
Tortola
Road Town
VG1110
Virgin Islands, British
language: en
Headquarters Address c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED
Trident Chambers
P.O. Box 146
Tortola
Road Town
VG1110
Virgin Islands, British
language: en
Legal Jurisdiction Virgin Islands, British
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000063
Registration Authority Entity ID 2180182
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)
JurisdictionBritish Virgin Islands

Entity Legal Form

Legal Form Code6EH6

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Initial Registration Date2025-12-17
Last Update Date2025-12-17
Registration StatusISSUED
Next Renewal Date2026-12-17
Validation Sources Fully Corroborated
Validation Authority IDRA000063
Validation Authority Entity ID2180182

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address Trident Chambers
P.O. Box 146 Tortola
CityRoad Town
Postal CodeVG1110
Country Virgin Islands, British (VG)

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TALLADEGA INVESTMENTS LIMITED Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG 2025-12-31
LELAND A. PHILIP & CO. LIMITED Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG 2025-12-29
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1850 Enterprise LTD Trident Chambers, Road Town, VG1110, VG 2025-12-19
Valemont Group Ltd Trident Chambers, P.O.Box 146, Tortola, Road Town, VG1110, VG 2025-12-17
HOTTAIRE INTERNATIONAL LIMITED Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG 2025-12-12
Three Acorns Inc. Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG 2025-12-10
Glowell Limited Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG 2025-11-26
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Entities in the same postal code

Entity Name Business Address Registration
SVI GROUP HOLDINGS LIMITED 3rd Floor, Yumraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG 2026-01-07
TMM Investments Ltd. Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG 2026-01-07
Butterfly Golden Limited Palm Grove House Road Town PO-Box 438, Tortola, VG1110, VG 2026-01-07
Praesidio Wealth Solutions Fund SPC Ltd Road Town, Bvi, VG1110, VG 2026-01-07
SEA RAINBOW HOLDINGS LIMITED Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Tortola, Road Town, VG1110, VG 2026-01-07
XIANGTAI Investments Limited Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG 2026-01-07
BM Development ED Ltd. 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake's Highway, Tortola, Road Town, VG1110, VG 2026-01-07
TALUS CAPITAL LIMITED C/O ALLSHORES INCORPORATION LTD, TORTOLA PIER PARK, BUILDING 1,SECOND FLOOR, WICKHAMS CAY 1, Road Town, VG1110, VG 2026-01-06
阳光亭有限公司 · Sunny Pavilion Limited P.0. Box 957, Offshore Incorporations Centre, Tortola, Road Town, VG1110, VG 2026-01-06
Caracola Ventures Corp. FLEMMING HOUSE, WICKHAMS CAY, P.O.BOX 662, TORTOLA, Road Town, VG1110, VG 2026-01-06
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Competitor

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City Road Town
Postal Code VG1110

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Dataset Information

Data ProviderGlobal 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.