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 Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
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) |
Jurisdiction | British Virgin Islands |
Legal Form Code | 6EH6 |
Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
Initial Registration Date | 2025-01-30 |
Last Update Date | 2025-01-30 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-30 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 2022454 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
Craigmuir Chambers |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
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 |
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 |
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 |
Find all legal entities in the same postal code |
City | Road Town |
Postal Code | VG1110 |
Entity Name | Business Address | Registration |
---|---|---|
GROW FINANCE LTD · Milospay Finance Limited | 7043 BRAILSFORD PLACE, Sooke, CA-BC, V9Z 1J7, CA | 2024-10-29 |
SOLARIS FINANCE LIMITED · Tng Finance Limited | UNITS 1-3, 39-43 IRISH TOWN, Gibraltar, GX11 1AA, GI | 2025-01-10 |
Sabiedrība ar ierobežotu atbildību "SK Finance" · SK Finance, SIA | Pils iela 15A, Tukuma nov, LV-099, LV-3101, LV | 2023-06-13 |
Business Analysis Services and Finance · B.A.S & Finance | Amazonenlaan 14, Vilvoorde, BE-VBR, 1800, BE | 2025-01-15 |
STREAMLINE FINANCE AND INVESTMENT PRIVATE LIMITED · Streamline Finance & Investment Pvt Ltd | BHD VAKOLA MARKET NEHRU ROAD, VAKOLA, SANTACRUZ (E), Mumbai, IN-MH, 400055, IN | 2024-12-27 |
SH Euro Finance PLC · Sh Euro Finance Limited | The Halo Building, 1 Mabledon Place, London, WC1H 9AX, GB | 2024-12-04 |
FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED · Isandco Two Hundred and Twenty Three Limited | 24 Henderson Street, 2nd Floor, Bridge of Allan, FK9 4HP, GB | 2023-04-20 |
THE FULL PICTURE FINANCIAL PLANNING LIMITED · Woopo Finance Limited | Forward House, 17 High Street, Henley-In-Arden, B95 5AA, GB | 2024-08-23 |
SILVER BIRCH FINANCE HOLDINGS LIMITED · Kite Wcs Limited | C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, GB-LND, EC4Y 8EN, GB | 2025-01-20 |
VILO FINANCE PTY. LIMITED · H.R.F. Holdings Proprietary Limited | Level 12, Como Office Tower, 644 Chapel Street, South Yarra, Melbourne, AU-VIC, 3141, AU | 2024-10-23 |
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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.