LEI Record ISSUED 254900IFR45TK6TDR358
Anza Investments Limited
Policy Conforming
LEI Record Details
-
Entity name
Anza Investments Limited -
Registered At
Companies Register (Registrar General Department of the Bahamas)
Companies Register (Registrar General Department of the Bahamas)
Bahamas
RA000020 -
Registered As
75827B -
Jurisdiction Of Formation
-
Entity Legal Form
Company Limited by Shares (EN)
98A8 -
Entity Status
ACTIVE -
Legal Address
1st floor, Building A, Caves Corporate Centre, Blake Road & West Bay Street, , Nassau, BS -
Headquarters Address
PO Box 286, Floor 2, Trafalgar Court, Les Banques, GY1 4LY, St Peter Port, GG
- 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
2017-11-13 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2025-11-11 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000020 -
Next Renewal
2026-11-20T17:11:44Z -
Data Validated As
75827B