| Legal Entity Identifier (LEI) | 9845008B0FD3A15Z8354 |
| Legal Name | IDC OVERSEAS, LTD. (language: en) |
| Legal Address |
c/o SUCRE & SUCRE TRUST LIMITED Chera Chambers, Main Street P.O. Box 3163 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o SUCRE & SUCRE TRUST LIMITED Chera Chambers, Main Street P.O. Box 3163 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 | 401052 |
| 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 | 2023-01-31 |
| Last Update Date | 2024-03-20 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-03-19 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 401052 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Chera Chambers, Main Street P.O. Box 3163 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| FESWIN HOLDINGS GROUP INC. | Chera Chambers, Main Street, P.O. Box 3163, Tortola, Road Town, VG1110, VG | 2024-08-10 |
| 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 |
|---|---|---|
| DOKANIA OVERSEAS PRIVATE LIMITED · Dokania Overseas Pvt. Ltd. | 1B, RAJA SUBODH MALLICK SQUARE, 3RD FLOOR, Kolkata, IN-WB, 700013, IN | 2024-06-19 |
| ORISSA STEVEDORES (OVERSEAS) PRIVATE LIMITED · Orissa Stevedores Overseas Pvt Ltd | OSL TOWER-II, HOTEL VIRGO PVT LTD, LINK ROAD, MADHUPATNA, Cuttack, IN-OD, 753012, IN | 2024-06-28 |
| FAIR FOOD OVERSEAS LTD · Fair Food Overseas Limited | PADUA, NH-7, ROADKATNI, KATNI, MADHAW NAGAR, Murwara, IN-MP, 483504, IN | 2021-12-14 |
| M.S. OVERSEAS | DA-33/1 BHIM GARH KHERI, OPP. RAILWAY STATION, Gurugram, IN-HR, 122001, IN | 2024-07-06 |
| BRC OVERSEAS | 18TH MILESTONE, KACHWA PEHOWA ROAD, VILLAGE SAMBHLI, Karnal, IN-HR, 132001, IN | 2024-07-31 |
| J C OVERSEAS | BEHIND RADHA SWAOMI SATSUNG BHAWAN, SECTOR-37, Karnal, IN-HR, 132001, IN | 2024-08-01 |
| SG OVERSEAS | ROOM NO.1 262 LOHA MANDI, Ghaziabad, 201001, IN | 2024-05-20 |
| A.T. OVERSEAS | Khasra No. 163, 164, Near Jai Balaji Maharaj Farm, Dhumaspur Road, Sector-67, Badshahpur, Gurgaon, 122101, IN | 2024-05-20 |
| S G S OVERSEAS | KHASRA NO. 48-49, NARWANA ROAD, GARHI, Jind, IN-HR, 126116, IN | 2024-08-12 |
| G.N. OVERSEAS | Village:Mithewal Tehsil Samrala, Machhiwara, 141115, IN | 2024-05-31 |
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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.