| Legal Entity Identifier (LEI) | 984500D6D0BJ2C45AA71 |
| Legal Name | BBM BOTS (BVI) LTD. (language: en) |
| Legal Address |
c/o MMG TRUST (BVI) CORP. MORGAN & MORGAN BUILDING PASEA ESTATE Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o MMG TRUST (BVI) CORP. MORGAN & MORGAN BUILDING PASEA ESTATE 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 | 2154844 |
| 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 | 2024-12-27 |
| Last Update Date | 2025-12-27 |
| Registration Status | LAPSED |
| Next Renewal Date | 2025-12-27 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2154844 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
MORGAN & MORGAN BUILDING PASEA ESTATE Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Zelmor Development Corp. Ltd. | MORGAN & MORGAN BUILDING, PASEA ESTATE, TORTOLA, Road Town, VG1110, VG | 2025-12-10 |
| ICH Invest & Trade Ltd. | MORGAN & MORGAN BUILDING, PASEA ESTATE, TORTOLA, Road Town, VG1110, VG | 2025-11-25 |
| SECOND BRIDGE CORP. | MORGAN & MORGAN BUILDING, PASEA ESTATE, TORTOLA, Road Town, VG1110, VG | 2025-11-13 |
| COCUY OVERSEAS CORP. | MORGAN & MORGAN BUILDING, PASEA ESTATE, Road Town, VG1110, VG | 2025-11-05 |
| Pelican International Ventures Inc | Morgan & Morgan Building, Pasea Estate, Tortola, Road Town, VG1110, VG | 2025-10-09 |
| OHANA MANAGEMENT LTD. | MORGAN & MORGAN BUILDING, PASEA ESTATE, TORTOLA, Road Town, VG1110, VG | 2025-10-07 |
| Hacienda Luar Ltd · Blue Sky Group Corp. | MORGAN & MORGAN BUILDING, P.O. BOX 958, PASEA ESTATE, TORTOLA, Road Town, VG1110, VG | 2025-09-08 |
| TURING CAPITAL INVESTMENTS LTD. | MORGAN & MORGAN BUILDING, PASEA ESTATE, TORTOLA, Road Town, VG1110, VG | 2025-08-12 |
| TSUBASA LIMITED | Morgan & Morgan Building, P.O. Box 958, Pasea Estate, Tortola, Road Town, VG1110, VG | 2025-07-23 |
| SOUTH EMPIRE ENTERPRISES LTD. | Morgan & Morgan Building, P.O.Box 958, Pasea Estate, Tortola, Road Town, VG1110, VG | 2025-07-15 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| SVI GROUP HOLDINGS LIMITED | 3rd Floor, Yumraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TMM Investments Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| Butterfly Golden Limited | Palm Grove House Road Town PO-Box 438, Tortola, VG1110, VG | 2026-01-07 |
| Praesidio Wealth Solutions Fund SPC Ltd | Road Town, Bvi, VG1110, VG | 2026-01-07 |
| SEA RAINBOW HOLDINGS LIMITED | Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| XIANGTAI Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| BM Development ED Ltd. | 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake's Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TALUS CAPITAL LIMITED | C/O ALLSHORES INCORPORATION LTD, TORTOLA PIER PARK, BUILDING 1,SECOND FLOOR, WICKHAMS CAY 1, Road Town, VG1110, VG | 2026-01-06 |
| 阳光亭有限公司 · Sunny Pavilion Limited | P.0. Box 957, Offshore Incorporations Centre, Tortola, Road Town, VG1110, VG | 2026-01-06 |
| Caracola Ventures Corp. | FLEMMING HOUSE, WICKHAMS CAY, P.O.BOX 662, TORTOLA, Road Town, VG1110, VG | 2026-01-06 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Bullbeary Bots društvo s ograničenom odgovornošću za računalno programiranje · Bullbeary Bots drustvo s ogranicenom odgovornoscu za racunalno programiranje | Budaševo, Posavska ulica 1, Topolovac, 44202, HR | 2024-12-16 |
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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.