| Legal Entity Identifier (LEI) | 98450082ET3BE40E3E61 |
| Legal Name | Amantykir International Ventures Ltd. (language: en) |
| Legal Address |
c/o HARNEYS CORPORATE SERVICES LIMITED Craigmuir Chambers Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o HARNEYS CORPORATE SERVICES LIMITED Craigmuir Chambers 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 | 2131181 |
| 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 | 2024-08-16 |
| Last Update Date | 2024-08-16 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-16 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2131181 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Craigmuir Chambers Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| RAB Investment Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Sapphire Global International Ltd | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-09-05 |
| SONIC LIGHTYEAR INVESTMENTS LIMITED | CRAIGMUIR CHAMBERS, Road Town, VG1110, VG | 2024-08-29 |
| JATOBÁ INVESTMENT LTD. · Jatoba Investment Ltd. | CRAIGMUIR CHAMBERS, Harneys corporate services limited, TORTOLA, Road Town, VG1110, VG | 2024-08-14 |
| BMV Investments Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-08-13 |
| Grey Den Limited | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-08-05 |
| PEAKO ASSETS LIMITED | CRAIGMUIR CHAMBERS, TORTOLA, Road Town, VG1110, VG | 2024-07-29 |
| OPALVIEW MANAGEMENT LIMITED | Craigmuir Chambers, Road Town, VG1110, VG | 2024-07-24 |
| KOSMO LC LTD. | Craigmuir Chambers, Road Town, VG1110, VG | 2024-07-24 |
| Kbit Management Ltd | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-07-18 |
| 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 |
|---|---|---|
| VALLEYBROOK INTERNATIONAL VENTURES INC. | 1831 PEARDONVILLE ROAD, Abbotsford, CA-BC, V4X 2M3, CA | 2024-06-26 |
| Boanna International Ventures Ltd | c/o HARNEYS CORPORATE SERVICES LIMITED, Craigmuir Chambers, PO Box 71, Road Town Tortola, VG1110, VG | 2024-04-26 |
| Indorama Ventures Oxides International LLC | 24 Waterway Avenue, Suite 1100, The Woodlands, US-TX, 77380-3445, US | 2024-08-08 |
| IVY VENTURES ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ · Ivy Ventures Μ.Ι.Κ.Ε. | ΛΕΩΦ. ΠΟΣΕΙΔΩΝΟΣ 1 - 2, Π.ΦΑΛΗΡΟ, GR-I, 17561, GR | 2023-01-12 |
| PENTURION VENTURES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Penturion Ventures Sp. Z O.O. | Magdalenka Konieczna 36, Magdalenka, PL-14, 05-506, PL | 2021-04-23 |
| Compagnie Luxembourgeoise de Services International S.à r.l. · C.L.S International Sarl | 8 rue Schmitz, Kopstal, LU-LU, 8190, LU | 2022-05-07 |
| NH PRIMA INTERNATIONAL SDN. BHD. · Bellavita Healthcare International Sdn. Bhd. | NO. 2A, PLAZA TTDI, LEVEL 2, JALAN WAN KADIR 3, TAMAN TUN DR. ISMAIL, Kuala Lumpur, MY-14, 60000, MY | 2024-07-22 |
| dahoam ventures osaühing · dahoam ventures osauehing | Kranebitterbodenweg 10, Haus A/AW03, Innsbruck, AT-7, 6020, AT | 2024-08-08 |
| Ulbrich Ventures UG (haftungsbeschränkt) · Ulbrich Ventures UG (haftungsbeschraengt) | Ludwigstrasse 44, Germersheim, DE-RP, 76879, DE | 2024-08-19 |
| INTERNATIONAL TRADERS · International Trader | 41, Sector-29, Part-2 Huda, Panipat, IN-HR, 132103, IN | 2024-08-16 |
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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.