Tholaria Navigation Ltd

Address:
Saffrey Square, Bay Street & Bank Lane, Suite 102, Nassau, Bahamas

Tholaria Navigation Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300N70HT6NCPXON67. The registration start date is January 30, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300N70HT6NCPXON67
Legal Name Tholaria Navigation Ltd
Legal Address Saffrey Square
Bay Street & Bank Lane
Suite 102
Nassau
Bahamas
Headquarters Address Saffrey Square
Bay Street & Bank Lane
Suite 102
Nassau
Bahamas
Legal Jurisdiction Bahamas
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-01-30T15:33:00.000Z
Last Update Date 2020-08-10T19:00:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-01-27T14:25:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

Headquarters Address Saffrey Square
Bay Street & Bank Lane, Suite 102
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Ahorn Strategy Fund Ltd. Saffrey Square Bay Street, Suite 205a, Nassau
Goodwin Asset Management SA Saffrey Square , Nassau
Cash Equivalent Plus Ltd. Saffrey Square Bay Street, Suite 205A, Nassau
Vostok Fund Ltd. Saffrey Square Bank Lane and Bay Street, Suite 205 A, Nassau
Akron Capital Corporation Saffrey Square Bank Lane & Bay Street, Suite 205A, Nassau
JOCO Investment, LLC Saffrey Square Suite 205a, Nassau
THE VON LANGENSCHWARZ INVESTMENT COMPANY LIMITED SAFFREY SQUARE SUITE 205, BANK LANE, NASSAU
Vectis Management Ltd Saffrey Square Bank Lane Bay Street, Suite 102, Nassau
Lazar Group Limited Saffrey Square Bay Street & Bank Lane, suite 102, Nassau
The Dyrnwyn Trust Saffrey Square Suite 205A, Nassau

Competitor

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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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