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.
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 ID | RA999999 |
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 |
Headquarters Address |
Saffrey Square Bay Street & Bank Lane, Suite 102 |
City | Nassau |
Country | Bahamas (BS) |
Entity Name | Headquarters Address |
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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 |
City | Nassau |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |