SABI HOLDINGS LIMITED

Address:
PO Box 501, 2nd Floor, 18 Forum Lane, Camana Bay, KY1-1106, Cayman Islands

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.

Entity Overview

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

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

LEI Registration

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

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300S1SYQJL97KAF87 SCOTIABANK & TRUST (CAYMAN) LTD IS_DIRECTLY_CONSOLIDATED_BY
L3I9ZG2KFGXZ61BMYR72 THE BANK OF NOVA SCOTIA IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address PO Box 501
2nd Floor, 18 Forum Lane
City Camana Bay
Postal Code KY1-1106
Country Cayman Islands (KY)

Competitor

Search similar business entities

City Camana Bay
Postal Code KY1-1106

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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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