WILLOW OVERSEAS ENTERPRISES LTD.

Address: C/O MMG TRUST (BVI) Corp., Pasea Estate, Road Town, VG

WILLOW OVERSEAS ENTERPRISES LTD. (LEI# 984500F9371FJHC68471) is a legal entity registered with Ubisecure Oy.

Entity Overview

Legal Entity Identifier (LEI) 984500F9371FJHC68471
Legal Name WILLOW OVERSEAS ENTERPRISES LTD. (language: en)
Legal Address C/O MMG TRUST (BVI) Corp.
Pasea Estate
Road Town
Virgin Islands, British
language: en
Headquarters Address C/O MMG TRUST (BVI) Corp.
Pasea Estate
Road Town
Virgin Islands, British
language: en
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1916497
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Comments
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

Entity Legal Form

Legal Form Code 9999
Legal Form Company limited by shares

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Ubisecure Oy
LOU Headquarters Address Vaisalantie 2
Espoo
02130
Finland
Initial Registration Date 2021-06-01
Last Update Date 2021-06-01
Registration Status ISSUED
Next Renewal Date 2022-06-01
Validation Sources Fully Corroborated
Validation Authority ID RA000063
Validation Authority Entity ID 1916497

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address Pasea Estate
City Road Town
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
Trident Capital Ltd. Pasea Estate, P.O. Box 958, Road Town, VG1110, VG 2021-04-07
FURNETY LTD. Pasea Estate, P.O. Box 958, Road Town, VG1110, VG 2021-03-26
Global Power Alliance Ltd Pasea Estate, Road Town, Tortola, VG1110, VG 2021-03-15
ACC International Holdings Ltd. Pasea Estate, P.O. Box 958, Road Town, VG1110, VG 2021-01-22
Malka Estates Inc Pasea Estate, P.O. Box 958, Road Town, VG1110, VG 2021-01-12
Denjoy Holdings Ltd. Pasea Estate, P.O. Box 958, Road Town, VG1110, VG 2021-01-12
EARTUR LTD. Pasea Estate, P.O. Box 958, Tortola, Road Town, VG1110, VG 2020-11-30
LUMALTE LTD Pasea Estate, P.O. Box 958, Tortola, Road Town, VG1110, VG 2020-11-01
Kensin Management Limited Pasea Estate, P.O. Box 958, Road Town, VG1110, VG 2020-09-16
GZ (Asia) Advisors Limited Pasea Estate, P.O. Box 958, Road Town, VG 2020-07-17
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Entities in the same city

Entity Name Business Address Registration
LINXIN GROUP LIMITED RITTER HOUSE, WICKHAMS CAY II, Road Town, VG1110, VG 2021-06-18
BAINSVILLE COMMERCIAL INC C/O MMG TRUST (BVI) CORP, MORGAN AND MORGAN BUILDING PO BOX 958, PASEA ESTATE, Road Town, VG1110, VG 2021-06-18
PORTIA INVESTMENT & FINANCE LTD. The Old Foundry, 50 Main Street, Road Town, VG1110, VG 2021-06-18
Elite Youth Global Limited Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG 2021-06-18
Amber Style Limited Coastal Building, Wickham's Cay II, PO Box 2221, Tortola, Road Town, VG1110, VG 2021-06-17
Magic Pier Limited Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG 2021-06-17
Apennine Investments Ltd Commerce House, Wickhams Cay 1, P O Box 3140, Tortola, Road Town, VG1110, VG 2021-06-17
LAURENCE MATE. LTD. C/O SERTUS INCORPORATIONS (BVI) LIMITED, SERTUS CHAMBERS, P.O. BOX 905, QUASTISKY BUILDING, Road Town, VG1110, VG 2021-06-17
WARDHAMAN FAMILY LIMITED CRAIGMUIR CHAMBERS, Road Town, VG1110, VG 2021-06-17
PUTI CO., LTD C/O MMG TRUST (BVI) CORP, MORGAN AND MORGAN BUILDING, PASEA ESTATE, Road Town, VG1110, VG 2021-06-17
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Dataset Information

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.