SAMOBA INVESTMENT SSAS

LEI: 213800PWNMRLHUKUVE09

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O HAYWARD SESTINI PENSIONS LIMITED MERLIN HOUSE PRIORY DRIVE Langstone NEWPORT, Wales [Cymru GB-CYM] (GB-WLS), NP18 2HJ BRITAIN

Headquarters Address

C/O HAYWARD SESTINI PENSIONS LIMITED MERLIN HOUSE PRIORY DRIVE Langstone NEWPORT, Wales [Cymru GB-CYM] (GB-WLS), NP18 2HJ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

RA001124

Registration Authority Entity ID

20005170RC

Entity Legal Form Code

Other (8888)

Other Legal Form

PENSION SCHEME

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-09-02 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-24 00:00:00

Recorded Date

2025-01-24 13:24:12

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-24 00:00:00

Recorded Date

2025-01-24 13:23:38

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-03-22 00:00:00

Last Update Date

2025-01-24 15:02:46

Next Renewal Date

2026-03-22 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

RA001124

Validation Authority Entity ID

20005170RC