LEI Record ISSUED 529900BFTAK9MYGUAX44
TREASURE CAY GROUP LTD.
Policy Conforming
LEI Record Details
-
Entity name
TREASURE CAY GROUP LTD. -
Registered At
Companies Register (Registrar General Department of the Bahamas)
Companies Register (Registrar General Department of the Bahamas)
Bahamas
RA000020 -
Registered As
154062 -
Jurisdiction Of Formation
BS-NP -
Entity Legal Form
International Business Company (EN)
A9N4 -
Entity Status
ACTIVE -
Legal Address
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor. Bay St. & Bank Lane, P.O Box: CB-13937, , Nassau, BS-NP, BS -
Headquarters Address
c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor. Bay St. & Bank Lane, P.O Box: CB-13937, , 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
2017-10-30 -
LEI Issuer
5299000J2N45DDNE4Y28 -
Last Update
2026-10-05 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000020 -
Next Renewal
2027-10-30T15:22:41Z -
Data Validated As
154062