Spectro Finance Limited

address: c/o HARNEYS CORPORATE SERVICES LIMITED, Craigmuir Chambers, Road Town, VG1110, VG

Spectro Finance Limited (LEI# 984500E0U0B93A057550) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)984500E0U0B93A057550
Legal Name Spectro Finance Limited (language: en)
Legal Address c/o HARNEYS CORPORATE SERVICES LIMITED
Craigmuir Chambers
Road Town
VG1110
Virgin Islands, British
language: en
Headquarters Address c/o HARNEYS CORPORATE SERVICES LIMITED
Craigmuir Chambers
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 2022454
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 Date2025-01-30
Last Update Date2025-01-30
Registration StatusISSUED
Next Renewal Date2026-01-30
Validation Sources Fully Corroborated
Validation Authority IDRA000063
Validation Authority Entity ID2022454

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address Craigmuir Chambers
CityRoad Town
Postal CodeVG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
Growth Global Capital Ltd. Craigmuir Chambers, Tortola, Road Town, VG1110, VG 2025-01-30
EURO GLOBAL PORTFOLIO INVESTMENTS LIMITED CRAIGMUIR CHAMBERS, Road Town, VG1110, VG 2025-01-24
LPZ Investments Ltd. Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG 2025-01-06
PHOENIX AURORA LIMITED Craigmuir chambers, Tortola, Road town, VG1110, VG 2024-12-23
Alsophila Spinulos Holdings Limited · Autumno Holdings Limited Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG 2024-12-18
PM Capital GP Ltd. Craigmuir Chambers, Tortola, Road Town, VG1110, VG 2024-12-18
Hestian Innovation Ltd. Craigmuir Chambers, P.O. Box 71, Tortola, Road Town, VG1110, VG 2024-12-16
AFA INVESTMENT HOLDINGS LTD CRAIGMUIR CHAMBERS, Road Town, VG1110, VG 2024-12-12
Santa Rita Cascia Limited CRAIGMUIR CHAMBERS, TORTOLA, Road Town, VG1110, VG 2024-12-02
CERAT HOLDINGS LTD. CRAIGMUIR CHAMBERS, Road Town, VG1110, VG 2024-11-27
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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
EUGENIA III INVESTMENT HOLDINGS LIMITED JAYLA PLACE, WICKHAMS CAY 1, Road Town, VG1110, VG 2025-01-29
URKO HOLDING LTD Trident Chambers, P.O. Box 146, Tortola, Road Town, VG1110, VG 2025-01-29
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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.