TOBI HOLDINGS LTD.

Address:
C/O ZEDRA TRUST COMPANY (SUISSE) SA, BOULEVARD GEORGES-FAVON 8, GENEVA, Genève, 1204, Switzerland

TOBI HOLDINGS LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800OIRVEHW4EL5423. The registration start date is December 22, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800OIRVEHW4EL5423
Legal Name TOBI HOLDINGS LTD.
Legal Address C/O ZEDRA HOLDINGS (CAYMAN) LIMITED
3RD FLOOR, 136 SHEDDEN ROAD ONE CAPITAL PLACE, PO BOX 487
GEORGE TOWN
KY1-1106
Cayman Islands
Headquarters Address C/O ZEDRA TRUST COMPANY (SUISSE) SA
BOULEVARD GEORGES-FAVON 8
GENEVA
Genève
1204
Switzerland
Legal Jurisdiction Cayman Islands
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000086
Registration Authority Entity ID CR-142108
Register Name Registry of Companies
Responsible Organisation Name General Registry
Website ciregistry.gov.ky
Country Cayman Islands (KY)
Jurisdiction Cayman Islands

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2017-12-22T00:00:00Z
Last Update Date 2020-06-23T07:36:47.103Z
Registration Status ISSUED
Next Renewal Date 2020-12-30T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000086
Validation Authority Entity ID CR-142108

Office Location

C/O ZEDRA TRUST COMPANY (SUISSE) SA, BOULEVARD GEORGES-FAVON 8, GENEVA, Genève, 1204, Switzerland
Headquarters Address C/O ZEDRA TRUST COMPANY (SUISSE) SA
BOULEVARD GEORGES-FAVON 8
City GENEVA
Region Genève (CH-GE)
Postal Code 1204
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
UNIVERSAL INVESTMENT HOLDINGS LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA
THE UNITED INVESTMENT TRUST C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA
DIAMOND RIVER LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA
DEEMANG HOLDINGS COMPANY LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA
HONEY GLOW LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA
HAYLE INTERNATIONAL INVESTMENTS LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA
FAYVIEW INVESTMENTS LTD. C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA
COPPER LEAF LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, GENEVA
REDINA HOLDINGS LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON 8, PO BOX 5634, GENEVA
COPSEWOOD INVESTMENTS LIMITED C/O ZEDRA TRUST COMPANY (SUISSE) SA BOULEVARD GEORGES-FAVON, 8, GENEVA

Competitor

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City GENEVA
Postal Code 1204

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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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