Avrec Capital SPC Limited

Address: C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, VG1110, VG

Avrec Capital SPC Limited (LEI# 9845009E40B3B9761532) is a legal entity registered with Ubisecure Oy.

Entity Overview

Legal Entity Identifier (LEI) 9845009E40B3B9761532
Legal Name Avrec Capital SPC Limited (language: en)
Legal Address C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
3rd Floor, Yamraj Building
Market Square
P.O. Box 3175
Road Town
VG1110
Virgin Islands, British
language: en
Headquarters Address C/O ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
3rd Floor, Yamraj Building
Market Square
P.O. Box 3175
Road Town
VG1110
Virgin Islands, British
language: en
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 2061108
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Comments
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

Entity Legal Form

Legal Form Code 9999
Legal Form Company limited by shares

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Ubisecure Oy
LOU Headquarters Address Vaisalantie 2
Espoo
02130
Finland
Initial Registration Date 2021-06-14
Last Update Date 2021-06-14
Registration Status ISSUED
Next Renewal Date 2022-06-14
Validation Sources Fully Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 2061108

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Non Consolidating
Ultimate Accounting Consolidation Parent Non Consolidating

Office Location

Headquarters Address 3rd Floor, Yamraj Building
Market Square P.O. Box 3175
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
Rodiya Ltd. 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG 2021-07-07
Millbury Capital Limited 3rd Floor, Yamraj Building, Market square, P.O. Box 3175, Road Town, VG1110, VG 2021-06-23
1936 Holdings Limited 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, VG1110, VG 2021-06-11
PHAROM ASSETS CORPORATION 3rd Floor, Yamraj Building, Market Square, PO Box 3175, Road Town, Tortola, VG1110, VG 2021-02-11
Meconis Holdings Ltd. 3rd Floor, Yamraj Building, Market Square, PO Box 3175, Road Town, Tortola, VG1110, VG 2021-01-29
ESCADOR HOLDINGS LIMITED 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, Road Town, VG1110, VG 2020-12-04
HS Investments NA2 Limited 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG 2020-12-01
Orange Asset Management Ltd. 3rd floor, Yamraj Building, Market Square, Road Town, Tortola, VG1110, VG 2020-11-13
Carmel International Properties Limited 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG 2020-10-12
YASMEEN INVESTMENT LTD 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, VG1110, VG 2020-08-31
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Entities in the same postal code

Entity Name Business Address Registration
Amazing Colors Limited Sertus Chambers, P.0. Box 905, Quastisky Building, Tortola, Road Town, VG1110, VG 2021-07-26
Perennial Spring Limited Kingston Chambers, PO Box 173,, Tortola, Road Town, VG1110, VG 2021-07-26
EPIC ELITE HOLDINGS LIMITED OMC CHAMBERS, WICKHAMS CAY 1, Road Town, VG1110, VG 2021-07-26
Maranello Trading Limited Trident Chambers, PO Box 146, Road town, Tortola, VG1110, VG 2021-07-26
VIEBIEN INVESTMENT ENTERPRISE LTD WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG 2021-07-26
Selini Capital Limited Intershore Chambers, P.O. Box 4342, Road Town, VG1110, VG 2021-07-23
Bright Cloud Development Limited Trident Chambers, P.O. Box 146, Road Town, VG1110, VG 2021-07-23
ROARK CAPITAL LTD VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, Tortola, VG1110, VG 2021-07-23
GLOWING FUTURE DEVELOPMENT LIMITED COASTAL BUILDING, WICKHAM’S CAY II, Road Town, VG1110, VG 2021-07-23
Talon Metals Corp. Craigmuir Chambers P.O. Box 71, Road Town, VG1110, VG 2021-07-22
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Competitor

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City Road Town
Postal Code VG1110

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Dataset Information

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.