Legal Entity Identifier (LEI) | 984500AACGCA4AF4D397 |
Legal Name | N&P GROUP LTD. (language: en) |
Legal Address |
c/o TMF (B.V.I.) LTD. Palm Grove House P.O. Box 438 Tortola Road Town VG1110 Virgin Islands, British language: en |
Headquarters Address |
c/o TMF (B.V.I.) LTD. Palm Grove House P.O. Box 438 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 | 1661172 |
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 | 2024-09-19 |
Last Update Date | 2024-09-19 |
Registration Status | ISSUED |
Next Renewal Date | 2025-09-19 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1661172 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
Palm Grove House P.O. Box 438 Tortola |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Business Address | Registration |
---|---|---|
N&P INVESTMENTS LIMITED | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-06 |
Pelusium Capital Limited · Pelusium Capital Ltd. | Palm Grove House, P.O Box 3186, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2024-07-26 |
ELITE PROSPERITY INVESTMENTS LIMITED | PALM GROVE HOUSE, P.O. BOX 438, TORTOLA, Road Town, VG1110, VG | 2024-07-25 |
JN HARMONY LIMITED | PALM GROVE HOUSE, P.O. BOX 438, TORTOLA, Road Town, VG1110, VG | 2024-07-22 |
Long Future Star Limited | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-06-28 |
FANCYVILLE HOLDINGS CO., LTD. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-06-18 |
Sinclair Global Investments Limited | Palm Grove House, P.O. Box 3463, Tortola, Road Town, VG1110, VG | 2024-06-12 |
Brass Global Investments Limited | Palm Grove House, P.O. Box 3463, Tortola, Road Town, VG1110, VG | 2024-06-12 |
LongBridge Holdings (Hong Kong) Limited | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-06-10 |
VICTORIA HOLDINGS INVESTMENT LIMITED | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-04-24 |
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 |
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 |
RAB Investment Ltd. | Craigmuir Chambers, 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 |
---|---|---|
WinTriX DC Group · Chindata Group Holdings Limited | No.47 Laiguangying East Road, Chaoyang Qu, CN-BJ, 100012, CN | 2021-01-04 |
PROJECT83 GROUP LTD · Neat Services Group Limited | 27 Oxford Road, Cambridge, CB4 3PH, GB | 2024-08-16 |
SMARTLAND INVESTMENT GROUP S.L. · Smartwear Group, S.L. | PJ MARIE CURIE,NUMEROS 1-3,NAVES 13-14, Terrassa, ES-B, 08223, ES | 2024-06-20 |
Zero Sins Group B.V. · E-Commerce Concept Group B.V. | De Droogmakerij 42b, Heiloo, 1851LX, NL | 2024-08-29 |
JP FAMILY GROUP INVESTMENTS PTY LTD · Jpr Group Management Pty Ltd | Unit 5, 176 Bluestone Circuit, Seventeen Mile Rocks, AU-QLD, 4073, AU | 2024-05-09 |
ANOBLE GROUP LTD · Skama Group Limited | ATHINON 12, PYLA, Larnaca, CY-03, 7081, CY | 2024-09-14 |
TRADE ONE GROUP LIMITED · Trade1-group | Delmonden Farm, Horns Hill, Hawkhurst, Cranbrook, Kent, TN18 4XD, GB | 2020-11-09 |
هولندنغ ش م ل AJA GROUP · Aja Group" (Holding) Sal | ST. ELIE CENTER, BLOCK C, RAHBANI STREET, Antelias, LB-BI, 1201, LB | 2024-06-26 |
T3 GROUP TECHNOLOGIES PTE. LTD. · T3 Consultancy Group Pte. Ltd. | 1 RAFFLES PLACE, #28-02, ONE RAFFLES PLACE, Singapore, SG-01, 048616, SG | 2024-09-05 |
YES CORPORATE GROUP PTY LTD · Yes Education Group | LEVEL 45, 680 GEORGE STREET, Sydney, AU-NSW, 2000, AU | 2024-09-10 |
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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.