LEI Record ISSUED 529900KE4VSW9GU37751
SITE INVESTMENTS GROUP LTD.
Policy Conforming
LEI Record Details
-
Entity name
SITE INVESTMENTS GROUP LTD. -
Registered At
Companies Register (Registrar General Department of the Bahamas)
Companies Register (Registrar General Department of the Bahamas)
Bahamas
RA000020 -
Registered As
175058 -
Jurisdiction Of Formation
BS-NP -
Entity Legal Form
International Business Company (EN)
A9N4 -
Entity Status
ACTIVE -
Legal Address
c/o UBS TRUSTEES (BAHAMAS) LTD. East Bay Street. P.O. Box N-7757, , Nassau, BS-NP, BS -
Headquarters Address
c/o UBS TRUSTEES (BAHAMAS) LTD. East Bay Street. P.O. Box N-7757, , 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
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Registration Date
2017-11-27 -
LEI Issuer
5299000J2N45DDNE4Y28 -
Last Update
2026-02-17 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000020 -
Next Renewal
2026-11-27T10:33:37Z -
Data Validated As
175058