| Legal Entity Identifier (LEI) | 984500B5E3U2B5ENA588 |
| Legal Name | Excel Summit Limited (language: en) |
| Legal Address |
c/o SHRM TRUSTEES (BVI) LIMITED Trinity Chambers P.O. Box 4301 Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o SHRM TRUSTEES (BVI) LIMITED Trinity Chambers P.O. Box 4301 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 | 1827166 |
| 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 | 2026-05-28 |
| Last Update Date | 2026-05-28 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-05-28 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1827166 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Trinity Chambers P.O. Box 4301 Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Phoenix Veritas Ventures Ltd | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| Yangtze River Limited | Trinity Chambers, P.O. Box 4301, Road Town, VG1110, VG | 2026-05-09 |
| CAP Labs Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-04-08 |
| Satye Investments Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-03-27 |
| Greenside Capital Ventures Inc. | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2026-02-16 |
| SILEX MANAGEMENT LIMITED | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-02-04 |
| ANDALO LTD. | TRINITY CHAMBERS, PO BOX 4301, TORTOLA, Road Town, VG1110, VG | 2026-02-03 |
| dParadigm Capital Limited | Trinity Chambers, P.O. Box 4301, Tortola, Road Town, VG1110, VG | 2026-01-30 |
| Star Digital Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2026-01-26 |
| BEQUINTILLION LIMITED | TRINITY CHAMBERS, PO BOX 4301, TORTOLA, Road Town, VG1110, VG | 2026-01-22 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Shenzhu Capital Ltd | PO Box 71, Road Town,Tortola, Craigmuir Chambers, VG1110, VG | 2026-06-04 |
| NUALSRI HOLDINGS LIMITED | 3076 SIR FRANCIS DRAKE'S HIGHWAY, P.O. BOX 3463, Road Town, VG1110, VG | 2026-06-03 |
| BO INVESTMENT PARTNERS LIMITED | Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| A&T INTERNATIONAL ENTERPRISES LTD. | 80 MAIN STREET, PO BOX 3200, TORTOLA, Road Town, VG1110, VG | 2026-06-03 |
| Cheung Holding Company Limited | Unit 8 3/F Qwomar Trading Complex Blackburne Road Port Purcell Road Town, Tortola, VG1110, VG | 2026-06-03 |
| Excel Strategy Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-03 |
| ClubMed Holiday Group Holdings Limited | 3rd Floor, Akara Building, Tortola, Road Town, VG1110, VG | 2026-06-03 |
| GOLDEN TREE (HOLDINGS) LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-06-02 |
| Aurora Power Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-02 |
| YFS International Company Limited | Start Chambers, Wickham's Cay II, P.O. Box 2221, Tortola, Road Town, VG1110, VG | 2026-06-02 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| EXCEL INVESTMENTS HOLDINGS LIMITED | 72 Mattia Preti Street, Victoria Gozo, VCT 2833, MT | 2024-08-22 |
| Excel Strategy Investments Limited | Vistra Corporate Services Centre Wickhams Cay II Road Town, Tortola, VG1110, VG | 2026-06-03 |
| EXCEL BIOTECH PRIVATE LIMITED | 13/3, CHINAR PARK, TEGHORIA RAJARHAT ROAD (NEW TOWN), Kolkata, 700157, IN | 2026-05-07 |
| EXCEL ENTERPRISE GLOBAL PRIVATE LIMITED | SHOP NO 104 105 1ST FLR, FP-90/B, TPS-15, PLOT-34, A. K. Road, Surat, Surat City, Gujarat, India, Surat, 395008, IN | 2026-06-03 |
| Jumping Summit Limited | GEDUNG PERKANTORAN LANDMARK LT 3, North Jakarta, ID-JK, 14450, ID | 2024-03-14 |
| SUMMIT PRESTIGE ASIA LIMITED | OMC Chambers, Wickhams Cay 1, Road Town, VG1110, VG | 2026-06-02 |
| SUMMIT BANK (RURAL BANK OF TUBLAY, INC.) · Summit Bank Inc | Acop, Tublay, PH-BEN, 2615, PH | 2024-02-09 |
| EXCEL COMMUNICATIONS | GR FLOOR, 5, COUTINHO APTS, T.P.S. NO.5,, SANTACRUZ EAST,, MUMBAI SUBURBAN, Mumbai, IN-MH, 400055, IN | 2026-05-05 |
| EXCEL ENTERPRISES | MUNDACKAL BUILDINGS, VADAKKUMMURI, THODUPUZHA, Thodupuzha, 685585, IN | 2026-03-23 |
| EXCEL SYSTEMS | 3rd floor, 37/461-F2, Orient Square, S.A.road, Elamkulam, 682020, IN | 2025-12-11 |
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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.