Saba & Co (TMP) Limited

address: Level 1, Palm Grove House, Wickhams Cay 1, Tortola, Road Town, VG1110, VG

Saba & Co (TMP) Limited (LEI# 254900CI93CDD8H3L131) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)254900CI93CDD8H3L131
Legal Name Saba & Co (TMP) Limited (language: en)
Legal Address C/O Arias, Fabrega & Fabrega Trust Co. BVI Limited
Level 1, Palm Grove House
Wickhams Cay 1
Tortola
Road Town
VG1110
Virgin Islands, British
language: en
Headquarters Address Level 1, Palm Grove House
Wickhams Cay 1
Tortola
Road Town
VG1110
Virgin Islands, British
language: en
Legal Jurisdiction Virgin Islands, British
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000063
Registration Authority Entity ID 189503
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website bvifsc.vg
Country British Virgin Islands (VG)
JurisdictionBritish Virgin Islands

Entity Legal Form

Legal Form Code6EH6

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Initial Registration Date2025-01-16
Last Update Date2025-01-16
Registration StatusISSUED
Next Renewal Date2026-01-16
Validation Sources Fully Corroborated
Validation Authority IDRA000063
Validation Authority Entity ID189503

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address Level 1, Palm Grove House
Wickhams Cay 1 Tortola
CityRoad Town
Postal CodeVG1110
Country Virgin Islands, British (VG)

Entities in the same location

Entity Name Business Address Registration
ONYX INTERNATIONAL INVESTMENTS LTD Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG 2024-12-20
GAIA INTERNATIONAL GROUP LTD Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG 2024-12-20
Mirage Kestrel Limited Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG 2024-11-28
Elite Champion Holdings Corp. Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG 2024-08-27
Hubble Ventures Ltd. Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG 2024-07-12
Renascer Ltd. Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG 2024-07-12
Explorer Investment Holding Ltd. Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG 2024-07-12
Luna Global Investment Holdings Ltd. Level 1, Palm Grove House, Wickham's Cay 1, Tortola, Road Town, VG1110, VG 2024-07-12
Maxi Overseas Ltd. Level 1, Palm Grove House, Wickham's Cay 1, Road Town, VG1110, VG 2024-06-21
JICED INVESTMENTS LIMITED Level 1, Palm Grove House, Wickham's Cay, 1 P.O. Box 956, Tortola, Road Town, VG1110, VG 2024-04-05
Find all legal entities in the same location

Entities in the same postal code

Entity Name Business Address Registration
MLS International Ltd. Oleander Building, Suites OL-7 and OL-8, 13a J. R. O’Neal Drive, P. O. Box 2416, Tortola, Port Purcell, VG1110, VG 2025-02-02
Wallachia Capital Ltd Woodbourne Hall, Tortola, Road Town, VG1110, VG 2025-01-31
Trousdale Investments Limited Woodbourne Hall, P.O. Box 916, Tortolo, Road Town, VG1110, VG 2025-01-31
MAROUSI INVESTMENTS LIMITED HARBOUR HOUSE, WATERFRONT DRIVE, PO BOX 905, ROAD TOWN, Tortola, VG1110, VG 2025-01-31
G-20 Minerva Limited Luna Tower, Waterfront Drive, Road Town, Tortola, VG1110, VG 2025-01-30
BEACHFRONT INTERNATIONAL LIMITED C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II ROAD TOWN, Tortola, VG1110, VG 2025-01-30
Kor7 Ltd. Nerine Chambers, PO Box 905, Tortola, Road Town, VG1110, VG 2025-01-30
Marina Echo, Ltd Commerce House, Wickhams Cay 1, P.O. Box 3140, Tortola, Road Town, VG1110, VG 2025-01-30
Growth Global Capital Ltd. Craigmuir Chambers, Tortola, Road Town, VG1110, VG 2025-01-30
Spectro Finance Limited Craigmuir Chambers, Road Town, VG1110, VG 2025-01-30
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Competitor

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City Road Town
Postal Code VG1110

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Dataset Information

Data ProviderGlobal Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.