LEI Record ISSUED 254900BSDOGEVFHD4862
SPEZIA INVEST & TRADE SOLUTIONS LTD.
Policy Conforming
LEI Record Details
-
Entity name
SPEZIA INVEST & TRADE SOLUTIONS LTD. -
Registered At
Companies Register (Registrar General Department of the Bahamas)
Companies Register (Registrar General Department of the Bahamas)
Bahamas
RA000020 -
Registered As
202278B -
Jurisdiction Of Formation
BS-CK -
Entity Legal Form
International Business Company (EN)
A9N4 -
Entity Status
ACTIVE -
Legal Address
C/o MMG Bahamas Ltd, Suite 102, Saffrey Square, Bay Street & Bank Lane, P.O. Box CB 13937, , Nassau, BS-CK, BS -
Headquarters Address
Suite 102 Saffrey Square, Bay Street & Bank Lane, P.O. Box CB 13937, , Nassau, BS-CK, 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
2019-03-14 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2026-02-17 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000020 -
Next Renewal
2027-03-02T15:58:13Z -
Data Validated As
202278B