| Legal Entity Identifier (LEI) | 9845007K20C2BDDE7380 |
| Legal Name | Quantum Financial Holdings Limited (language: en) |
| Other Entity Names | Eagle Holdings 1 ltd. (Previous Legal Name) |
| Legal Address |
c/o Chorus International Services (BVI) Limited PO Box 4203 Rough Point, Mount Heal Tortola Rough point VG1110 Virgin Islands, British language: en |
| Headquarters Address |
c/o Chorus International Services (BVI) Limited PO Box 4203 Rough Point, Mount Heal Tortola Rough point 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 | 1901399 |
| 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 | 2023-12-22 |
| Last Update Date | 2025-11-27 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-22 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000063 |
| Validation Authority Entity ID | 1901399 |
| Entity Name | Business Address | Registration |
|---|---|---|
| QUANTUM FINANCIAL HOLDINGS LIMITED · Quantum Group | 15 BELGRAVE SQUARE, London, GB-LND, SW1X 8PS, GB | 2023-11-23 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
PO Box 4203 Rough Point, Mount Heal Tortola |
| City | Rough point |
| Postal Code | VG1110 |
| Country | Virgin Islands, British (VG) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Sierra Reserve Limited | PO Box 4203, Rough Point, Mount Healthy, Tortola, Road Town, VG1110, VG | 2025-09-25 |
| Vector Invest Group Limited | PO Box 4203, Rough Point, Mount Healthy, Tortola, Road Town, VG1110, VG | 2022-11-17 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SVI GROUP HOLDINGS LIMITED | 3rd Floor, Yumraj Building, Market Square, P.O. Box 3175, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TMM Investments Ltd. | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| Butterfly Golden Limited | Palm Grove House Road Town PO-Box 438, Tortola, VG1110, VG | 2026-01-07 |
| Praesidio Wealth Solutions Fund SPC Ltd | Road Town, Bvi, VG1110, VG | 2026-01-07 |
| SEA RAINBOW HOLDINGS LIMITED | Aegis Chambers, 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake’s Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| XIANGTAI Investments Limited | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| BM Development ED Ltd. | 1st Floor, Ellen Skelton Building, 3076 Sir Francis Drake's Highway, Tortola, Road Town, VG1110, VG | 2026-01-07 |
| TALUS CAPITAL LIMITED | C/O ALLSHORES INCORPORATION LTD, TORTOLA PIER PARK, BUILDING 1,SECOND FLOOR, WICKHAMS CAY 1, Road Town, VG1110, VG | 2026-01-06 |
| 阳光亭有限公司 · Sunny Pavilion Limited | P.0. Box 957, Offshore Incorporations Centre, Tortola, Road Town, VG1110, VG | 2026-01-06 |
| Caracola Ventures Corp. | FLEMMING HOUSE, WICKHAMS CAY, P.O.BOX 662, TORTOLA, Road Town, VG1110, VG | 2026-01-06 |
| Find all legal entities in the same postal code | ||
| City | Rough point |
| Postal Code | VG1110 |
| Entity Name | Business Address | Registration |
|---|---|---|
| QUANTUM BASE HOLDINGS PLC · Quantum Base Holdings Limited | Physics Department, Lancaster University, Bailrigg, Lancaster, LA1 4YW, GB | 2025-02-20 |
| QUANTUM HOLDINGS LIMITED | 2ND FLOOR, ST GEORGE'S COURT, UPPER CHURCH STREET, Douglas, IM1 1EE, IM | 2025-09-26 |
| Quantum Jade Investment Holdings Limited | OMC Chambers, Wickhams Cay 1, Tortola, Road Town, VG1110, VG | 2025-11-21 |
| EAGLE EMPIRE HOLDINGS LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2025-12-08 |
| GLOBAL STEEL HOLDINGS LIMITED · Global Quantum Holdings Limited | FIRST FLOOR, QUEEN VICTORIA HOUSE, VICTORIA STREET, Douglas, IM1 2LF, IM | 2025-09-26 |
| SATARA FINANCIAL HOLDINGS LIMITED | 209-5200 Finch Ave E, Scarborough, Toronto, CA-ON, M1S 4Z5, CA | 2025-11-18 |
| PMB Financial Holdings Ltd | 3-212 Governors Square, 23 Lime Tree Bay Avenue, P.O. Box 30746, Seven Mile Beach, Grand Cayman, George Town, KY1-1203, KY | 2026-01-06 |
| MAJESTY FINANCIAL HOLDINGS | 85 RUGBY STREET, UNIT 32 REEDSVIEW COMPLEX, Weltevreden Park Roodepoort, ZA-GP, 1715, ZA | 2025-05-19 |
| Modernity Financial Holdings, Ltd. | PO Box 1093, Queensgate House, Grand Cayman, George Town, KY1-1102, KY | 2025-11-25 |
| SKYSTONE FINANCIAL HOLDINGS - SGPS, S.A. | RUA DE BAIXO DE SANTA LUZIA, 31, Angra Do HeroÍSmo, 9700-024, PT | 2025-10-27 |
If you wish to provide additional information about Quantum Financial Holdings Limited, please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
| 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.