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Sargas International Limited

company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900LZIS4I184HV647
LEI active

Summary

Sargas International Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 1680263. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Puneet International Limited (Guernsey), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 2 May 2019 and the record was last updated on 23 Apr 2026; the next renewal is due by 2 May 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number1680263
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressC/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town, British Virgin Islands
Headquarters address817 Star House, 999077 Hong Kong, Hong Kong
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)10 Nov 2011
LEI254900LZIS4I184HV647
LEI statusactive
LEI first issued2 May 2019
LEI record last updated23 Apr 2026
Next LEI renewal2 May 2027
Corroboration of the LEI recordfully corroborated

Group membership

Puneet International Limited Guernsey ultimate parent
Sargas International Limited this entity

Relationship to the parent

Direct parentUltimate parent
ParentPuneet International LimitedPuneet International Limited
Accounting period31 Jan 2019 to 31 Dec 201931 Jan 2019 to 31 Dec 2019
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start11 Nov 201111 Nov 2011
Recorded at GLEIF since2 May 20192 May 2019
Last updated23 Apr 202523 Apr 2025
Record statuscurrentcurrent