Legal Entity Identifier (LEI)

SABIR GROUP HOLDINGS LTD.

LEI: 391200C0TCB0YGIDB588

Entity

Legal Name

SABIR GROUP HOLDINGS LTD.

Legal Name Language Code

en

Legal Address

Mitchell House The Valley, AI-2640 ANGUILLA

Headquarters Address

Mitchell House The Valley, AI-2640 ANGUILLA

Legal Jurisdiction Country

ANGUILLA (AI)

Registration Authority

Registration Authority ID

Anguilla Commercial Registry (RA000006)

Registration Authority Entity ID

2052019

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-05-11 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-13 18:16:58

Last Update Date

2024-02-01 19:59:47

Next Renewal Date

2023-12-13 18:16:58

Registration Status

LAPSED

Managing LOU

39120001KULK7200U106

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Anguilla Commercial Registry (RA000006)

Validation Authority Entity ID

2052019