LEI Record ISSUED 213800L6VHVTAS8WY235

CASTRO INVESTMENTS LTD

Policy Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    CASTRO INVESTMENTS LTD

  • Registered At

    Companies Register (Registrar General Department of the Bahamas)
    Companies Register (Registrar General Department of the Bahamas)
    Bahamas
    RA000020

  • Registered As

    196511B

  • 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

    12, CASTLE STREET, JE2 3RT, ST HELIER, JE
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Registration Details

  • Registration Date

    2017-11-01

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-28

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000020

  • Next Renewal

    2027-11-01T00:00:00Z

  • Data Validated As

    196511B

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