Global LEI Index
SAGIPA INVESTMENTS LIMITED
Official identifier 52990001MOZ91I4H1H61
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Cyprus
- Legal form
- Source legal-form code: RCPI
- Entity status
- Active
Official registration identifier
- Registration authority
- Companies Section (RA000161)
- Registered entity identifier
- ΗΕ 340550
Dates
- Initial registration date
- 22 Nov 2017
- Next renewal date
- 22 Nov 2018
Reporting exceptions
- Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders) · Parent is reported as a natural person
- Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders) · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
Verified Grayperson company identity
Open the company profile linked through its exact official registration identifier
Source
Source: GLEIF Golden Copy.
Registration authority: Companies Section (RA000161).