LEI Record ISSUED 5493007DZ3ML5JNVLP29
CITI INVESTMENTS BAHAMAS LTD.
Policy Conforming
LEI Record Details
-
Entity name
CITI INVESTMENTS BAHAMAS LTD. -
Registered At
Companies Register (Registrar General Department of the Bahamas)
Companies Register (Registrar General Department of the Bahamas)
Bahamas
RA000020 -
Registered As
165395 -
Jurisdiction Of Formation
BS-NP -
Entity Legal Form
International Business Company (EN)
A9N4 -
Entity Status
ACTIVE -
Legal Address
Ocean Centre Montagu Foreshore, East Bay Street, P.O. Box: SS-19084, , NASSAU, BS-NP, BS -
Headquarters Address
Ocean Centre Montagu Foreshore, East Bay Street, P.O. Box: SS-19084, , 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
2016-05-07 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-05-14 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000020 -
Next Renewal
2027-05-27T14:18:17Z -
Data Validated As
165395