Safra Capital Management Ltd.
Address:
Lyford Financial Centre, Building 2 - Western Road, New Providence, Nassau, Bahamas
Lyford Financial Centre, Building 2 - Western Road, New Providence, Nassau, Bahamas
Safra Capital Management Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300M1H8OMWC2HWG05. The registration start date is February 15, 2017.
Entity Overview
| Legal Entity Identifier (LEI) | 549300M1H8OMWC2HWG05 |
| Legal Name |
Safra Capital Management Ltd. |
| Legal Address |
Lyford Financial Centre Building 2 - Western Road New Providence Nassau Bahamas |
| Headquarters Address |
Lyford Financial Centre Building 2 - Western Road New Providence Nassau Bahamas |
| Legal Jurisdiction | Bahamas |
| Legal Form | LIMITED |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000020 |
| Registration Authority Entity ID | 156239 B |
| Register Name | Companies Register |
| Responsible Organisation Name | Registrar General Department of the Bahamas |
| Country | Bahamas (BS) |
| Jurisdiction | Bahamas |
LEI Registration
| Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
| Initial Registration Date | 2017-02-15T01:47:00.000Z |
| Last Update Date | 2020-08-05T12:48:00.000Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-08-12T21:00:00.000Z |
| Validation Sources | PARTIALLY_CORROBORATED |
| Validation Authority ID | RA000020 |
| Validation Authority Entity ID | 156239 B |
Office Location
| Headquarters Address |
Lyford Financial Centre Building 2 - Western Road, New Providence |
| City | Nassau |
| Country | Bahamas (BS) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| ERIDANUS GLOBAL STRATEGY FUND LTD. | Lyford Financial Centre Building 2 - Western Road, Lyford Cay, New Providence, Nassau |
| Grey Wolf Investments Ltd. | Lyford Financial Centre West Bay Street, P.O. Box N-7776, Nassau |
| GAIA Global Macro Fund Ltd. | Lyford Financial Centre Building 2 - Western Road, Lyford Cay, New Providence, Nassau |
| Safra International Equities Fund Ltd. | Lyford Financial Centre Building 2 - Western Road, Lyford Cay, New Providence, Nassau |
| Safra Global Trader Fund Ltd. | Lyford Financial Centre Building 2 - Western Road, Sandyport, New Providence, Nassau |
| Andromeda Global Strategy Fund Ltd. | Lyford Financial Centre Building 2 - Western Road, Lyford Cay, New Providence, Nassau |
| Safra Galileo Global Macro Fund Ltd. | Lyford Financial Centre Building 2 - Western Road, Lyford Cay, New Providence, Nassau |
| JS Investments Fund Ltd. SAC | Lyford Financial Centre Building 2 - Western Road, Lyford Cay, New Providence, Nassau |
| Safra Quantitative Global Fund Ltd. | Lyford Financial Centre Building 2, Western Road, Lyford Cay, CB-10988, New Providence, Nassau |
| Safra Quantitative Global Fund 2 Ltd. SAC | Lyford Financial Centre Building 2, Western Road, Lyford Cay, CB-10988, New Providence, Nassau |
Competitor
Search similar business entities
| City | Nassau |
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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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