Saniha Capital Limited

Address:
329 River Valley Road, #17-03 Yong An Park, Singapore, 238361, Singapore

Saniha Capital Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300WP3P7GCTCDBJ81. The registration start date is August 24, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300WP3P7GCTCDBJ81
Legal Name Saniha Capital Limited
Legal Address Wickhams Cay II
Vistra Corporate Services Centre
Tortola
Road Town
VG1110
Virgin Islands, British
Headquarters Address 329 River Valley Road
#17-03 Yong An Park
Singapore
238361
Singapore
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 1928145
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin 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 2020-08-24T21:29:00.000Z
Last Update Date 2020-08-24T21:30:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-08-21T08:44:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 1928145

Office Location

329 River Valley Road, #17-03 Yong An Park, Singapore, 238361, Singapore
Headquarters Address 329 River Valley Road
#17-03 Yong An Park
City Singapore
Postal Code 238361
Country Singapore (SG)

Competitor

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City Singapore
Postal Code 238361

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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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