LEI Record ISSUED 9845005558SEWFE60849
Sovereign Bank International Inc
Policy Conforming
LEI Record Details
-
Entity name
Sovereign Bank International Inc -
Registered At
Trust information (Financial Services Regulatory Comission Nevis branch)
Trust information (Financial Services Regulatory Comission Nevis branch)
Nevis, Saint Kitts and Nevis
RA000990 -
Registered As
52 of 2023 -
Jurisdiction Of Formation
KN-N -
Entity Legal Form
International Business Company (EN)
HW77 -
Entity Status
ACTIVE -
Legal Address
Belmont Garden Complex, Building H, Pinney’s Estate, KN1201, St. Thomas’ Parish, KN-N, KN -
Headquarters Address
Belmont Garden Complex, Building H, Pinney’s Estate, KN1201, St. Thomas’ Parish, KN-N, KN
- 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
2024-03-20 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-06-04 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000990 -
Next Renewal
2027-03-20T14:06:48Z -
Data Validated As
52 of 2023