LEI Record ISSUED 529900R146I0ZMMUP930
Policy Non-Conforming
Entity name
RENI HOLDINGS LIMITEDRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
201132Jurisdiction Of Formation
Entity Legal Form
International Business Company (EN)Entity Status
ACTIVELegal Address
C/O SUNTERA (BAHAMAS) LIMITED,, #9 PINEAPPLE HOUSE, WESTERN ROAD LYFORD CAY, P. O. BOX SP-64274, , NASSAU, BSHeadquarters Address
C/O SMP PARTNERS SA, BAHNHOFPLATZ 9, 8001, ZÜRICH, CH-ZH, CHRegistration Date
2018-09-04LEI Issuer
213800WAVVOPS85N2205Last Update
2026-03-23Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000020Next Renewal
2027-04-15T00:00:00ZData Validated As
201132