| Legal Entity Identifier (LEI) | 9845006C5756497FEA45 |
| Legal Name | AIK Capital Ltd. (language: en) |
| Legal Address |
c/o OSIRIS INTERNATIONAL TRUSTEES LIMITED Coastal Building, Wickham's Cay II P.O. Box 2221 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o OSIRIS INTERNATIONAL TRUSTEES LIMITED Coastal Building, Wickham's Cay II P.O. Box 2221 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 | 2138564 |
| 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 | 2026-01-06 |
| Last Update Date | 2026-01-06 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-06 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2138564 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Coastal Building, Wickham's Cay II P.O. Box 2221 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| WATT COMMUNITY INC. | Coastal Building, Wickham's Cay II, P O Box 2221, Tortola, Road Town, VG1110, VG | 2025-09-30 |
| TA INC | Coastal Building, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2024-09-02 |
| Barlow Limited | Coastal Building, Wickham's Cay II, PO Box 2221, Road Town, Tortola, VG1110, VG | 2024-03-20 |
| Finch Limited | Coastal Building, Wickham's Cay II, PO Box 2221, Road Town, Tortola, VG1110, VG | 2024-03-20 |
| Eco-Pioneer Development Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2024-01-24 |
| Broadway Investment International Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221,Tortola, Road Town, VG1110, VG | 2024-01-23 |
| Tin2299 Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2023-12-29 |
| Chan8718 Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2023-12-28 |
| ANGEL GOLD INVESTMENTS LIMITED | Coastal Building, Wickham's Cay II, PO Box 2221, Road Town, Tortola, VG1110, VG | 2023-11-29 |
| JJC Capital Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2023-07-25 |
| Find all legal entities in the same location | ||
| 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 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| "LAZZA CAPITAL", SOCIEDAD ANÓNIMA PROMOTORA DE INVERSION DE CAPITAL VARIABLE | 458, SIN NUMERO, Calle J Mgarcia, MX-VER, 91898, MX | 2025-01-24 |
| Oxy Capital Co-Investment Fund I, Fundo de Capital de Risco Fechado | C/O Oxy Capital - SGOIC, S.A., Avenida Engenheiro Duarte Pacheco, Torre 2, 15. B, Lisboa, PT-11, 1070-102, PT | 2025-10-22 |
| CLEARLAKE CAPITAL ASSET MANAGEMENT, LLC · Triumph Capital Advisors, LLC | 233 Wilshire Blvd., Suite 800, Santa Monica, US-CA, 90401, US | 2025-10-16 |
| EG capital društvo s ograničenom odgovornošću za trgovinu i usluge · EG capital d.o.o. | Eugena Kumicica 5, Optija, HR-08, 51410, HR | 2022-12-05 |
| HQ Capital IV SCS SICAV-RAIF - Auda Capital X Asia | c/o FundRock LIS S.A., 5, Heienhaff, Senningerberg, LU-LU, L-1736, LU | 2025-10-16 |
| ADLER CAPITAL PARTNERS Capital Management GmbH | Mörfelder Landstraße 112, Frankfurt a. M., DE-HE, 60598, DE | 2025-04-09 |
| Fides Capital - Fundo de Capital de Risco Fechado | c/o INSULA CAPITAL - SOCIEDADE GESTORA DE ORGANISMOS DE INVESTIMENTO COLETIVO S.A. Avenida da Liberdade, n.º 190 - 3.º A, Lisboa, PT-11, 1250-147, PT | 2026-01-06 |
| HQ Capital IV SCS SICAV-RAIF - Auda Capital IX Asia | c/o FundRock LIS S.A., 5, Heienhaff, Senningerberg, LU-LU, L-1736, LU | 2025-10-16 |
| HIGHGATE CAPITAL INVESTMENTS LP · Roadwater Capital Lp | 545 E JOHN CARPENTER FWY STE 1400, Irving, US-TX, 75062, US | 2025-11-07 |
| CHANNEL CAPITAL SERVICES LTD · Schmidt Capital Ltd. | C/O INTERSHORE CONSULT (BVI) LTD., INTERSHORE CHAMBERS, Road Town, Tortola, VG1110, VG | 2026-01-02 |
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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.