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 | 2024-12-27 |
Registration Status | ISSUED |
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 |
---|---|---|
NICEGOOD INVESTMENT LIMITED | MORGAN & MORGAN BUILDING, PASEA ESTATE, TORTOLA, Road Town, VG1110, VG | 2024-12-13 |
DE RUN Z COMPANY LIMITED | Morgan & Morgan Building, Pasea Estates, Tortola, Road Town, VG1110, VG | 2024-11-29 |
HOLLAY MANAGMENT LTD. | Morgan & Morgan Building, PO Box 958, Pasea Estate, Tortoal, Road Town, VG1110, VG | 2024-11-21 |
ELBA Corp. | MORGAN & MORGAN BUILDING, PASEA ESTATE, TORTOLA, Road Town, VG1110, VG | 2024-11-19 |
New Journey Limited | MORGAN & MORGAN BUILDING, PASEA ESTATE, TORTOLA, Road Town, VG1110, VG | 2024-11-18 |
PACH INTERNATIONAL INVESTMENT LTD | Morgan & Morgan Building, PO Box 958, Pasea Estate, TORTOLA, Road Town, VG1110, VG | 2024-11-13 |
WHITESANDS GROUP LTD. | MORGAN & MORGAN BUILDING, PASEA ESTATE, Road Town, VG1110, VG | 2024-11-12 |
GIGI INVESTING LIMITED | MORGAN & MORGAN BUILDING, PASEA ESTATE, TORTOLA, Road Town, VG1110, VG | 2024-10-30 |
Olhos Verdes Ltd. | MORGAN & MORGAN BUILDING, PASEA ESTATE, TORTOLA, Road Town, VG1110, VG | 2024-10-15 |
E.K. INDUSTRIES CORPORATION | MORGAN & MORGAN BUILDING, PASEA ESTATE, Road Town, VG1110, VG | 2024-10-11 |
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 |
---|---|---|
AMAZING BOTS COMPANY | 2 Fir Street, Black River Park, 1st Floor Block B, North Park, Observatory, ZA-WC, 7925, ZA | 2021-07-19 |
AMAZING BOTS COMPANY CAPITAL | 12 GRAND NATIONAL BLV, SANDOWN CRESCENT GROUND A107, Milnerton, ZA-WC, 7441, ZA | 2021-07-21 |
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.