Sargas International Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900LZIS4I184HV647. The registration start date is May 2, 2019.
Legal Entity Identifier (LEI) | 254900LZIS4I184HV647 |
Legal Name |
Sargas International Limited |
Legal Address |
c/o Vistra Corporate Services Centre Wickhams Cay II Road Town Tortola VG1110 Virgin Islands, British |
Headquarters Address |
817 Star House 3 Salisbury Road Kowloon 0000 Hong Kong |
Legal Jurisdiction | Virgin Islands, British |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
Registration Authority Entity ID | 1680263 |
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 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2019-05-02T12:08:36.765Z |
Last Update Date | 2020-07-02T17:10:59.025Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-05-02T12:08:36.766Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 1680263 |
LEI | Entity Name | Relationship Type |
---|---|---|
5493006KS48OEY4CZT75 | Puneet International Limited | IS_DIRECTLY_CONSOLIDATED_BY |
5493006KS48OEY4CZT75 | Puneet International Limited | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
817 Star House 3 Salisbury Road |
City | Kowloon |
Postal Code | 0000 |
Country | Hong Kong (HK) |
Entity Name | Headquarters Address |
---|---|
Phoenix Capital Management Limited | 817 Star House 3 Salisbury Road, Kowloon |
Pan Africa Shippers Limited | 817 Star House 3 Salisbury Road, Kowloon |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |