| Legal Entity Identifier (LEI) | 9845007K20C2BDDE7380 |
| Legal Name | Quantum Financial Holdings Limited (language: en) |
| Other Entity Names | Eagle Holdings 1 ltd. (Previous Legal Name) |
| Legal Address |
c/o Chorus International Services (BVI) Limited PO Box 4203 Rough Point, Mount Heal Tortola Rough point VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o Chorus International Services (BVI) Limited PO Box 4203 Rough Point, Mount Heal Tortola Rough point 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 | 1901399 |
| 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 | 2023-12-22 |
| Last Update Date | 2024-12-04 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-12-22 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1901399 |
| Entity Name | Business Address | Registration |
|---|---|---|
| QUANTUM FINANCIAL HOLDINGS LIMITED · Quantum Group | 15 BELGRAVE SQUARE, London, GB-LND, SW1X 8PS, GB | 2023-11-23 |
| Headquarters Address |
PO Box 4203 Rough Point, Mount Heal Tortola |
| City | Rough point |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| MLGSD Holdings, Ltd. | PO Box 4203, Rough Point, Mount Healthy, Tortola, Road Town, VG1110, VG | 2022-05-24 |
| Entity Name | Business Address | Registration |
|---|---|---|
| MLS International Ltd. | Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P. O. Box 2416, Tortola, Port Purcell, VG1110, VG | 2025-02-02 |
| Wallachia Capital Ltd | Woodbourne Hall, Tortola, Road Town, VG1110, VG | 2025-01-31 |
| Trousdale Investments Limited | Woodbourne Hall, P.O. Box 916, Tortolo, Road Town, VG1110, VG | 2025-01-31 |
| MAROUSI INVESTMENTS LIMITED | HARBOUR HOUSE, WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, Tortola, VG1110, VG | 2025-01-31 |
| G-20 Minerva Limited | Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, VG | 2025-01-30 |
| BEACHFRONT INTERNATIONAL LIMITED | C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN, Tortola, VG1110, VG | 2025-01-30 |
| Kor7 Ltd. | Nerine Chambers, PO Box 905, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Marina Echo, Ltd | Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Growth Global Capital Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2025-01-30 |
| Spectro Finance Limited | Craigmuir Chambers, Road Town, VG1110, VG | 2025-01-30 |
| Find all legal entities in the same postal code | ||
| City | Rough point |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| EHL Eagle Holdings a. s. | Karadžičova 2, Bratislava - mestská časť Staré mesto, 81108, SK | 2024-12-10 |
| BW FINANCIAL HOLDINGS LIMITED | 8a Edison Court, Ellice Way, Wrexham, GB-WRX, LL13 7YT, GB | 2024-11-27 |
| DOUBLE EAGLE HOLDINGS LTD | LEVEL 1, CYBER TOWER II, CYBERCITY, Ebene, MU-PW, 72201, MU | 2025-01-10 |
| NBPD Eagle Fund Holdings (LO-A) LLC | C/O NB ALTERNATIVES ADVISERS LLC, 1290 AVENUE OF THE AMERICAS FL 22, New York, US-NY, 10104, US | 2024-11-05 |
| Shangding International Financial Holdings Limited | Top Floor Rodney Court Building, Castries, LC | 2024-10-14 |
| 华福国际(香港)金融控股有限公司 · Huafu International (HK) Financial Holdings Limited | 德辅道中199号无限极广场2603-04, 上环, 999077, HK | 2025-01-21 |
| 中國銀河國際控股有限公司 · China Galaxy International Financial Holdings Limited | 20/F Wing On Centre,, 111 Connaught Road Central, Hong Kong, 999077, HK | 2025-01-28 |
| Guosen Securities (HK) Financial Holdings Company, Limited · 國信證券(香港)金融控股有限公司 | SUITES 3207-3212 ON LEVEL 32,, ONE PACIFIC PLACE, 88 QUEENSWAY, Hong Kong, HK | 2025-01-02 |
| Altura Financial Holdings Zrt. | Váci utca 38., Budapest, HU-BU, 1056, HU | 2024-11-26 |
| Imperial Financial Holdings Ltd. | One Nexus Way, Camana Bay, KY1-9005, KY | 2024-11-04 |
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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.