Legal Entity Identifier (LEI) | 984500C721D1B0K6F169 |
Legal Name | Active Digital Asset Management Ltd (language: en) |
Legal Address |
c/o Portcullis (BVI) Ltd Portcullis Chambers 4th Floor, Ellen Skelton Building 3076 Sir Francis Drake Highway Tortola Road Town VG1110 Virgin Islands, British language: en |
Headquarters Address |
c/o Portcullis (BVI) Ltd Portcullis Chambers 4th Floor, Ellen Skelton Building 3076 Sir Francis Drake Highway 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 | 2116690 |
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 | 2025-01-17 |
Last Update Date | 2025-01-17 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-17 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 2116690 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
Portcullis Chambers 4th Floor, Ellen Skelton Building 3076 Sir Francis Drake Highway Tortola |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
Entity Name | Business Address | Registration |
---|---|---|
NB GLORY LIMITED | PORTCULLIS CHAMBERS, 4TH FLOOR ELLEN SKELTON BUILDING, 3076 SIR FRANCIS DRAKE HIGHWAY, TORTOLA, Road Town, VG1110, VG | 2024-12-11 |
Sun Tech International Limited | Portcullis Chambers, 4th Floor,Ellen Skelton Building, 3076 Sir Francis Drake High Way, Tortola, Road Town, VG1110, VG | 2024-12-02 |
Haven Palm Group Limited | Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, VG1110, VG | 2024-10-11 |
CFK LIMITED | Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Tortola, Road Town, VG1110, VG | 2024-05-23 |
Vermerette Holdings Limited | Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Fracis Drake Highway, Tortola, Road Town, VG1110, VG | 2024-04-10 |
VCAP Ventures (BVI) Limited | Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Tortola, Road Town, VG1110, VG | 2024-03-21 |
BRONZE RIBBON LIMITED | PORTCULLIS CHAMBERS, 4TH FLOOR, ELLEN SKELTON BUILDING, 3076 SIR FRANCIS DRAKE HIGHWAY, TORTOLA, Road Town, VG1110, VG | 2024-01-23 |
Palm View Investments Overseas Ltd | Portcullis Chambers, 4th Floor, Ellen Skelton Building,3076 Sir Francis Drake Highway, Tortola, Road Town, VG1110, VG | 2023-12-27 |
ULTRARICH INTERNATIONAL HOLDINGS LTD | PORTCULLIS CHAMBERS, 4TH FLOOR, ELLEN SKELTON BUILDING, 3076 SIR FRANCIS DRAKE HIGHWAY, TORTOLA, Road Town, VG1110, VG | 2023-09-11 |
Extreme High trading limited | Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Tortola, Road Town, VG1110, VG | 2023-07-26 |
Find all legal entities in the same location |
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 |
Find all legal entities in the same postal code |
City | Road Town |
Postal Code | VG1110 |
Entity Name | Business Address | Registration |
---|---|---|
Freights Bay Digital Asset Management, LLC | 2820 Loretto Drive, Sumter, US-SC, 29150, US | 2024-10-30 |
Scito digital asset management GmbH | Am Elzbachtal 9, Waldbrunn-Lahr, DE-HE, 65620, DE | 2022-01-11 |
AMG Asset Management Korlátolt Felelősségű Társaság · AMG Asset Management Kft. | Orczy tér 4. A. ép. Fsz. 13. ajtó, Budapest, HU-BU, 1089, HU | 2025-01-02 |
Zynergy Asset Management Limited · Rencent International Asset Management Company Limited | FLAT/RM 3806 BLK 6, THE GATEWAY, 9 CANTON ROAD, TSIM SHA TSUI, Hong Kong, 999077, HK | 2024-11-14 |
BH DIGITAL ASSET (ST) I SP | C/O BREVAN HOWARD CAPITAL MANAGEMENT LP, 6TH FLOOR, 37 ESPLANADE, St Heier, JE2 3QA, JE | 2022-12-20 |
Active Management Uddevalla AB | Nygård, Hajum 37, Hedekas, SE-O, 455 95, SE | 2023-01-11 |
Deka Digital Asset Select | Lyoner Str. 13, Frankfurt am Main, DE-HE, 60528, DE | 2025-01-29 |
Active Trade Management Sàrl | Rue de l'Industrie 52, Bussigny, 1030, CH | 2025-01-31 |
STEPHEN CHURCH ACTIVE MANAGEMENT LIMITED | 9 Rowan Park, Newtown Castlebyrn, Blackrock, IE-D, A94 K2V8, IE | 2024-11-26 |
Oasis Capital Digital Asset Debt Strategy ETF | C/O Tidal Investments LLC, 234 West Florida Street, Suite 203, Milwaukee, US-WI, 53204, US | 2025-01-23 |
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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.