LEI Record ISSUED 213800841SS334OSKB43

SMART ANNA LIMITED

Policy Conforming

Record as of 2026-10-10

LEI Record Details

  • Entity name

    SMART ANNA LIMITED
  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020
  • Registered As

    157830B
  • Jurisdiction Of Formation

    BS-NP
  • Entity Legal Form

    International Business Company (EN)
    A9N4
  • Entity Status

    ACTIVE
  • Legal Address

    C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, THOMPSON BOULEVARD, P.O. BOX N-1576, , NASSAU, BS-NP, BS
  • Headquarters Address

    C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, THOMPSON BOULEVARD, P.O. BOX N-1576, , NASSAU, BS-NP, BS
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Registration Details

  • Registration Date

    2017-12-14
  • LEI Issuer

    213800WAVVOPS85N2205
  • Last Update

    2025-12-08
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000020
  • Next Renewal

    2026-12-14T00:00:00Z
  • Data Validated As

    157830B

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