Sunsplash Enterprise Limited

address: c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED, Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG

Sunsplash Enterprise Limited (LEI# 984500B678A3B4569E42) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)984500B678A3B4569E42
Legal Name Sunsplash Enterprise Limited (language: en)
Legal Address c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED
Trident Chambers
P.O. Box 146
Tortola
Road Town
VG1110
Virgin Islands, British
language: en
Headquarters Address c/o TRIDENT TRUST COMPANY (B.V.I.) LIMITED
Trident Chambers
P.O. Box 146
Tortola
Road Town
VG1110
Virgin Islands, British
language: en
Legal Jurisdiction Virgin Islands, British
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000063
Registration Authority Entity ID 2147193
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)
JurisdictionBritish Virgin Islands

Entity Legal Form

Legal Form Code6EH6

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Initial Registration Date2024-12-29
Last Update Date2024-12-29
Registration StatusISSUED
Next Renewal Date2025-12-29
Validation Sources Fully Corroborated
Validation Authority IDRA000063
Validation Authority Entity ID2147193

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address Trident Chambers
P.O. Box 146 Tortola
CityRoad Town
Postal CodeVG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
URKO HOLDING LTD Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG 2025-01-29
Aurora Business Solutions Ltd. Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG 2025-01-28
Koralmon Ventures Limited Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG 2024-12-19
FERRPAS Limited Trident Chambers, P.O. Box 146, Road Town, VG1110, VG 2024-11-19
A&F Investing Corporation Trident Chambers, P.O. Box 146, Road Town, VG1110, VG 2024-11-19
LINCOLN HEIGHTS LIMITED Trident Chambers, Wickhams Cay, PO Box 146, Tortola, VG1110, VG 2024-11-15
SEEMA INVESTMENTS COMPANY LIMITED Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG 2024-10-25
AULDEN HOLDINGS LIMITED TRIDENT CHAMBERS, P.O. BOX 146, TORTOLA, Road Town, VG1110, VG 2024-10-25
VAL THORENS INVESTMENTS LTD. Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG 2024-10-11
Technelogos Limited Trident Chambers, PO Box 146, Tortola, Road Town, VG1110, VG 2024-10-09
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Entities in the same postal code

Entity Name Business Address Registration
MLS International Ltd. Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P. O. Box 2416, Tortola, Port Purcell, VG1110, VG 2025-02-02
Wallachia Capital Ltd Woodbourne Hall, Tortola, Road Town, VG1110, VG 2025-01-31
Trousdale Investments Limited Woodbourne Hall, P.O. Box 916, Tortolo, Road Town, VG1110, VG 2025-01-31
MAROUSI INVESTMENTS LIMITED HARBOUR HOUSE, WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, Tortola, VG1110, VG 2025-01-31
G-20 Minerva Limited Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, VG 2025-01-30
BEACHFRONT INTERNATIONAL LIMITED C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN, Tortola, VG1110, VG 2025-01-30
Kor7 Ltd. Nerine Chambers, PO Box 905, Tortola, Road Town, VG1110, VG 2025-01-30
Marina Echo, Ltd Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG 2025-01-30
Growth Global Capital Ltd. Craigmuir Chambers, Tortola, Road Town, VG1110, VG 2025-01-30
Spectro Finance Limited Craigmuir Chambers, Road Town, VG1110, VG 2025-01-30
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Competitor

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City Road Town
Postal Code VG1110

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Dataset Information

Data ProviderGlobal 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.