Legal Entity Identifier (LEI) | 984500910E8AM60BHC87 |
Legal Name | TA INC (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 | 2126951 |
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 | 8888 |
Legal Form | Corporation |
Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
Initial Registration Date | 2024-09-02 |
Last Update Date | 2024-09-02 |
Registration Status | ISSUED |
Next Renewal Date | 2025-09-02 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 2126951 |
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 |
---|---|---|
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, Road Town, VG1110, VG | 2023-12-29 |
Chan8718 Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Road Town, VG1110, VG | 2023-12-28 |
JJC Capital Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2023-07-25 |
Nature Coast Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2023-07-08 |
L7 Holdings Limited | Coastal Building, Wickham's Cay II, PO Box 2221, Road Town, Tortola, VG1110, VG | 2023-06-30 |
DA FA INTERNATIONAL CO., LTD. | Coastal Building, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2022-11-01 |
Highland Global Limited | Coastal Building, Wickham's Cay II, P.O. Box 2221, Road Town, VG1110, VG | 2022-10-28 |
EP London Limited | Coastal Building, Wickham's Cay II, Tortola, VG2221, VG | 2022-04-13 |
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 |
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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.