| Legal Entity Identifier (LEI) | 9845008B348D95B8AC46 |
| Legal Name | Kollateral International Investments (Asia) Limited (language: en) |
| Legal Address |
c/o Vistra (BVI) Limited Vistra Corporate Services Centre, Wickhams Cay II Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o Vistra (BVI) Limited Vistra Corporate Services Centre, Wickhams Cay II 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 | 1971937 |
| 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 | 2024-08-26 |
| Last Update Date | 2024-08-26 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-26 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1971937 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Vistra Corporate Services Centre, Wickhams Cay II |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Firecracker Inc. | Vistra Corporate Services Centre, Wickhams Cay II, c/o Vistra (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-09-13 |
| SUNNY PATH ENTERPRISES LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, c/o Vistra (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-08-12 |
| Hillview Avenue Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-08-07 |
| SURE BEAUTY LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-07-05 |
| AMPLE MILLIONS LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-07-04 |
| Innoenergy Investment Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-07-04 |
| TK Private Holdings Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-06-27 |
| ASIACHAMPS INVESTMENTS LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-06-27 |
| Rednow Asia Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-06-17 |
| Eight Digit Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 2024-05-31 |
| 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 |
|---|---|---|
| INCEPTION ASIA INVESTMENTS LIMITED · 啟元亞洲投資有限公司 | UNIT 1407, SUN HOUSE, 90 CONNAUGHT ROAD CENTRAL,, Sheungwan, HK | 2022-05-11 |
| WORLD PEACE INTERNATIONAL (SOUTH ASIA) PTE. LTD. · Wpg Electronics (South Asia) Pte. Ltd. | 10 Upper Aljunied Link, #06-07, Singapore, 367904, SG | 2024-09-17 |
| CAPRICORN ASIA INVESTMENTS LTD | 71-75, SHELTON STREET, Covent Garden, London, GB-LND, WC2H 9JQ, GB | 2024-09-10 |
| ISQ Asia Midstream Investments (Fund II) Pte. Ltd. | 65 CHULIA STREET #47-04, Ocbc Centre, SG-01, 049513, SG | 2023-11-24 |
| MAIF 3 INVESTMENTS JAPAN PTE. LTD. · Maif 3 Investments Asia-Pacific 3 Pte. Ltd. | 9 STRAITS VIEW, #21-07, MARINA ONE WEST TOWER, Singapore, SG-01, 018937, SG | 2024-07-09 |
| Linderhof International Services Limited · MAM Investments Limited | WORKSHOP 607, THE STAR 18, YIP SHING STREET, Kwai Chung New Territories, HK | 2024-09-09 |
| SUMITOMO CHEMICAL ASIA PTE LTD · Life Tech (Asia) Pte Ltd | 3 FRASER STREET, #07-28, DUO TOWER, Singapore, 189352, SG | 2024-05-13 |
| VM International Investments Ltd. | Avenida Brasil,, 3160 Apt 3402, Balneario Camboriu, BR-SC, 88330-060, BR | 2023-12-07 |
| DF INTERNATIONAL INVESTMENTS LLP | One St Peter's Square, Manchester, GB-MAN, M2 3DE, GB | 2024-05-22 |
| INTERNATIONAL INVESTMENTS S.R.L. | VIALE VITTORIO VENETO, 60, Prato, IT-PO, 59100, IT | 2024-05-23 |
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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.