Sanigan Investment Ltd

Address:
C/O MMG Trust (BVI) Corp., Pasea Estate, Road Town, VG1110, Virgin Islands, British

Sanigan Investment Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300YPMS6XTCKXU553. The registration start date is June 16, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300YPMS6XTCKXU553
Legal Name Sanigan Investment Ltd
Legal Address C/O MMG Trust (BVI) Corp.
Pasea Estate
Road Town
VG1110
Virgin Islands, British
Headquarters Address C/O MMG Trust (BVI) Corp.
Pasea Estate
Road Town
VG1110
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA888888
Registration Authority Entity ID 86107

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2020-06-16T14:29:00.000Z
Last Update Date 2020-08-05T21:10:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-06-08T11:38:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA888888
Validation Authority Entity ID 86107

Office Location

C/O MMG Trust (BVI) Corp., Pasea Estate, Road Town, VG1110, Virgin Islands, British
Headquarters Address C/O MMG Trust (BVI) Corp.
Pasea Estate
City Road Town
Postal Code VG1110
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Tury Enterprises S.A. C/O MMG Trust (BVI) Corp. PO Box 958, Morgan & Morgan Building, Pasea Estate, Road Town
STARDUST INVESTMENT TRADING L.P., ROAD TOWN (TORTOLA), ZUG BRANCH C/O MMG TRUST (BVI) CORP. MORGAN & MORGAN BUILDING, POBox 958, Pasea Estate, ROAD TOWN
TRAVELLING BAG CONTINENTAL S.A. C/O MMG TRUST (BVI) CORP. P.O. BOX 958, PASEA ESTATE, ROAD TOWN
GLOBE ANDREW LIMITED C/O MMG Trust (BVI) CORP. Morgan & Morgan Building, PO Box 958, Pasea Estate, Tortola, Road Town
INDIAN DREAMS CORP. C/O MMG TRUST (BVI) CORP. Pasea Estate, P.O. Box 958, Road Town
ACADIA GLOBAL INVESTMENTS LTD C/O MMG TRUST (BVI) CORP. MORGAN & MORGAN BUILDING, P.O. BOX 958, PASEA ESTATE, ROAD TOWN
Landor Participations Inc. C/O MMG Trust (BVI) Corp. Pasea Estate, Tortola, Road Town
Ashton United Investments Limited C/O MMG TRUST (BVI) CORP. Morgan & Morgan Building, PO Box 958, Pasea Estate, Tortola, Road Town
SAM CAPITAL UNITED INVESTMENT LTD. C/O MMG TRUST (BVI) CORP. Pasea Estate, P.O. Box 958, Tortola, Road Town
Ulaben Ltd. C/O MMG Trust (BVI) Corp. Morgan & Morgan Building, P.O. Box 958, Pasea Estate, Tortola, Road Town

Competitor

Search similar business entities

City Road Town
Postal Code VG1110
Category investment
Category + City investment + Road Town

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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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