SABI HOLDINGS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493008P5FXWOI0JE819. The registration start date is July 2, 2018.
Legal Entity Identifier (LEI) | 5493008P5FXWOI0JE819 |
Legal Name |
SABI HOLDINGS LIMITED |
Legal Address |
C/O SCOTIABANK & TRUST (CAYMAN) LTD PO Box 501 2nd Floor 18 Forum Lane Camana Bay KY1-1106 Cayman Islands |
Headquarters Address |
PO Box 501 2nd Floor 18 Forum Lane Camana Bay KY1-1106 Cayman Islands |
Legal Jurisdiction | Cayman Islands |
Entity Status | ACTIVE |
Registration Authority ID | RA000086 |
Registration Authority Entity ID | 76483 |
Register Name | Registry of Companies |
Responsible Organisation Name | General Registry |
Website | ciregistry.gov.ky |
Country | Cayman Islands (KY) |
Jurisdiction | Cayman Islands |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2018-07-02T21:34:00.000Z |
Last Update Date | 2020-07-31T18:38:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-04-17T19:23:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000086 |
Validation Authority Entity ID | 76483 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300S1SYQJL97KAF87 | SCOTIABANK & TRUST (CAYMAN) LTD | IS_DIRECTLY_CONSOLIDATED_BY |
L3I9ZG2KFGXZ61BMYR72 | THE BANK OF NOVA SCOTIA | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
PO Box 501 2nd Floor, 18 Forum Lane |
City | Camana Bay |
Postal Code | KY1-1106 |
Country | Cayman Islands (KY) |
City | Camana Bay |
Postal Code | KY1-1106 |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |