LEI Record ISSUED 213800BNNUH7CL2RAV86
AJ FOUNDATION INVESTMENTS I LIMITED
Policy Conforming
LEI Record Details
-
Entity name
AJ FOUNDATION INVESTMENTS I LIMITED -
Registered At
Companies Register (Registrar General Department of the Bahamas)
Companies Register (Registrar General Department of the Bahamas)
Bahamas
RA000020 -
Registered As
30824B -
Jurisdiction Of Formation
BS-NP -
Entity Legal Form
International Business Company (EN)
A9N4 -
Entity Status
ACTIVE -
Legal Address
2ND FLOOR, BAHAMAS FINANCIAL CENTRE, SHIRLEY & CHARLOTTE STREETS, P.O. BOX N-4899, , NASSAU, BS-NP, BS -
Headquarters Address
2ND FLOOR, BAHAMAS FINANCIAL CENTRE, SHIRLEY & CHARLOTTE STREETS, P.O. BOX N-4899, , NASSAU, BS-NP, BS
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2018-01-03 -
LEI Issuer
213800WAVVOPS85N2205 -
Last Update
2025-11-25 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000020 -
Next Renewal
2027-01-18T00:00:00Z -
Data Validated As
30824B