Sunrise Castle Capital Limited
Address:
Woodbourne Hall, Road Town, Tortola, VG1110, Virgin Islands, British
Woodbourne Hall, Road Town, Tortola, VG1110, Virgin Islands, British
Sunrise Castle Capital Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900RYRI2R8ODEQB68. The registration start date is March 22, 2019.
Entity Overview
| Legal Entity Identifier (LEI) | 254900RYRI2R8ODEQB68 |
| Legal Name |
Sunrise Castle Capital Limited |
| Legal Address |
Woodbourne Hall Road Town Tortola VG1110 Virgin Islands, British |
| Headquarters Address |
Woodbourne Hall Road Town Tortola VG1110 Virgin Islands, British |
| Legal Jurisdiction | Virgin Islands, British |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000063 |
| Registration Authority Entity ID | 1900803 |
| Register Name | Register of Companies |
| Responsible Organisation Name | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Website | www.bvifsc.vg |
| Country | British Virgin Islands (VG) |
| Jurisdiction | British Virgin Islands |
LEI Registration
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
| Initial Registration Date | 2019-03-22T14:06:19.384Z |
| Last Update Date | 2020-07-02T17:10:59.025Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-03-22T14:06:19.384Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1900803 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 2138004XVAF6XCMP4P75 | HSBC INTERNATIONAL TRUSTEE LIMITED | IS_DIRECTLY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
Woodbourne Hall Road Town |
| City | Tortola |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| Pacific Investment Resources Limited | Woodbourne Hall P.O. Box 3162, Road Town, Tortola |
| CFH Movement Investment (BVI) Limited | Woodbourne Hall P.O. Box 3162, Road Town, Tortola |
| Mada Limited | Woodbourne Hall PO Box 3162, Road Town, Tortola |
| DN-A Investments Holding Ltd. | Woodbourne Hall Road Town, Tortola |
| Rising Orchid Investment Limited | Woodbourne Hall Road Town, Tortola |
| CRACHRIS LIMITED | Woodbourne Hall Road Town, Tortola |
| WAM US Residential Limited | Woodbourne Hall Road Town, Tortola |
| Axon Capital Partners Limited | Woodbourne Hall P.O.Box 3162, Road Town, Tortola |
| Revolutionary Investments Limited | Woodbourne Hall Road Town, Tortola |
| GRAND HARBOUR ASSET HOLDINGS LTD | WOODBOURNE HALL ROAD TOWN, TORTOLA |
Improve Information
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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