| Legal Entity Identifier (LEI) | 984500U2FB2DCXP45917 |
| Legal Name | Fu An Family Holdings Limited (language: en) |
| Other Entity Names | 富安家族控股有限公司 (Alternative Language Legal Name) |
| Legal Address |
c/o Vistra (BVI) Limited Vistra Corporate Services Centre Wickhams Cay II Tortola Road Town VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o Vistra (BVI) Limited Vistra Corporate Services Centre Wickhams Cay II 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 | 2141715 |
| 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 | 2024-08-22 |
| Last Update Date | 2024-08-22 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-22 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 2141715 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Vistra Corporate Services Centre Wickhams Cay II Tortola |
| City | Road Town |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Selectium Enterprise Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| DIGITAL TECH INC. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| VerSym Ltd | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| D Software Inc. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| EVER PROSPERITY INTERNATIONAL LIMITED · 永庶國際有限公司 | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| CASTLE NOBLE HOLDINGS LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-09-17 |
| Falco One Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2024-09-10 |
| MOUNTAIN HOLDINGS GLOBAL LIMITED | Vistra corporate services centre, Wickhams cay II, Tortola, Road Town, VG1110, VG | 2024-08-29 |
| HONEYCHURCH INTERNATIONAL LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2024-08-29 |
| GFS TREASURY LIMITED | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, Road Town, VG1110, VG | 2024-08-28 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| Bravo Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, c/o Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, Road Town, Tortola, VG1110, VG | 2024-09-19 |
| N&P GROUP LTD. | Palm Grove House, P.O. Box 438, Tortola, Road Town, VG1110, VG | 2024-09-19 |
| Red Mountain Partners Group Limited | Trinity Chambers, PO Box 4301, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Gaia Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| Athena Investments & Holdings Ltd | Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola, VG1110, VG | 2024-09-18 |
| RAB Investment Ltd. | Craigmuir Chambers, Tortola, Road Town, VG1110, VG | 2024-09-18 |
| Jewel Corporate Limited | 3076 Sir Francis Drake's Highway, P.O. Box 3463, Road Town, VG1110, VG | 2024-09-18 |
| Intresco Limited | PO Box 958, Pasea Estate, Tortola, VG1110, VG | 2024-09-17 |
| Parique Global Limited | Geneva Place, 333 Waterfront Drive, Road Town, Tortola, VG1110, VG | 2024-09-17 |
| Happy Horse Investments Ltd. | OMC Chambers Wickhams Cay 1, Road Town, Tortola, VG1110, VG | 2024-09-17 |
| Find all legal entities in the same postal code | ||
| City | Road Town |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| DAVID SCHWARTZ FAMILY HOLDINGS TRUST & IAN SCHWARTZ FAMILY HOLDINGS TRUST & MOUNTAINVIEW CORPORATION PTY LTD & SCHAFFER NOMINEES · The 276 Leach Highway Myaree Syndicate | 'Chifley Tower' Level 41, 2 Chifley Square, Sydney, AU-NSW, 2000, AU | 2024-07-28 |
| WEEDLE FAMILY HOLDINGS LIMITED | C/O TOWNVIEW PHARMACY LIMITED, CORK ROAD, MALLOW CO. CORK, Mallow, IE-CO, P51 R722, IE | 2023-04-07 |
| Gauntlet Holdings Family Office Limited | P.O. Box 48539, KIMATHI STREET, NATION CENTER TOWER A FOURTEENTH FLOOR, G.P.O Nairobi, 00100, KE | 2021-12-29 |
| توينوود فاميلي هولدينغز إس إف أو ليميتد · Twinwood Family Holdings SFO Limited | Unit 06, Level 3, Gate Village Building 10, Dubai International Financial Centre, AE-DU, AE | 2024-08-08 |
| The Trustee for DANNY GOLDBERG FAMILY TRUST · ASG Holdings Pty Limited ATF the Danny Goldberg Family Trust | Level 12, 17 Castlereagh Street, Sydney, AU-NSW, 2000, AU | 2024-07-25 |
| CHANTELLE SOMAS INVESTMENT TRUST & EILEEN BOND INVESTMENT TRUST & EVANGELOS LITIS FAMILY TRUST & IAN SCHWARTZ FAMILY HOLDINGS TR | BROADWATER HOTEL 21 DAVIDSON ST, Southkalgoorlie, AU-WA, 6430, AU | 2023-03-30 |
| ROSENBERG FAMILY HOLDINGS LTD | 2 WALL HALL MANSION, Aldenham, GB-HRT, WD25 8BZ, GB | 2022-03-11 |
| THT Family Holdings Trust | 330 S Poplar Ave, Pierre, US-SD, 57501, US | 2024-08-08 |
| MIDWEST FAMILY HOLDINGS LLC | 123 N. WACKER DR, SUITE 2300, Chicago, US-IL, 60606, US | 2024-08-19 |
| NEUMANN FAMILY HOLDINGS PTY LTD | 'Blaxland House' Suite 6, 5-7 Ross Street, Parramatta, AU-NSW, 2150, AU | 2024-05-14 |
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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.