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 Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000063 |
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) |
Jurisdiction | British Virgin Islands |
Legal Form Code | 6EH6 |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
Initial Registration Date | 2025-01-16 |
Last Update Date | 2025-01-16 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-16 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000063 |
Validation Authority Entity ID | 189503 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
Level 1, Palm Grove House Wickhams Cay 1 Tortola |
City | Road Town |
Postal Code | VG1110 |
Country | Virgin Islands, British (VG) |
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 |
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 |
Find all legal entities in the same postal code |
City | Road Town |
Postal Code | VG1110 |
Entity Name | Business Address | Registration |
---|---|---|
SABA LT, LP · Saba Capital Management II, Lp | 405 Lexington Ave, 58 FL, New York, US-NY, 10174, US | 2024-11-22 |
Saba LT Master Fund, Ltd. | C/O Saba Capital Management II, LP, 405 Lexington Ave, 58th Floor, New York, US-NY, 10174, US | 2024-12-12 |
SABA INTERNATIONAL NUTS LTD. | Unit 1160 853 Seaborne Avenue, Port Coquitlam, CA-BC, V3B 0N9, CA | 2024-02-22 |
FONT FORMAS VALERI SABA SL | DOCTOR ALEJANDRO GARCIA 10-1º-1ª, Utiel, ES-V, 46300, ES | 2024-05-29 |
SABA National Insurance Brokers | 3517 Sahal Bin Saad 8273, Riyadh, SA-01, 12223, SA | 2024-11-04 |
SABA Grundstücksverwaltungsgesellschaft bürgerlichen Rechts. | Krummenseer Straße 5A, Ahrensfelde, DE-BB, 16356, DE | 2024-07-03 |
Black Rock Crossing Limited Dividend Housing Association Limited Partnership | 115 N HURON AVE, Mackinaw City, US-MI, 49701, US | 2024-05-02 |
MUMBAI URJA MARG LIMITED · Vapi II-North Lakhimpur Transmission Limited | DLF CYBER PARK, TOWER B, 9TH FLOORUDYOG VIHAR, PHASE III, GURGURAM, SECTOR 20, DLF PH-II, Dlf Ph-Ii, IN-HR, 122008, IN | 2021-05-27 |
DAAPPA LIMITED · Framework Private Equity Investment Data Management Limited | 9 Perseverance Works, Kingsland Road, London, E2 8DD, GB | 2025-01-15 |
Lincoln Park Residences Limited Dividend Housing Association Limited Partnership | 325 COMMERCE CT, Gladwin, US-MI, 48624, US | 2023-04-27 |
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Data Provider | Global 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.