LEI Record ISSUED 984500E1A0BFJC090L97
GFC INVESTMENTS LIMITED
Policy Conforming
LEI Record Details
-
Entity name
GFC INVESTMENTS LIMITED -
Registered At
Companies Register (Registrar General Department of the Bahamas)
Companies Register (Registrar General Department of the Bahamas)
Bahamas
RA000020 -
Registered As
172282 -
Jurisdiction Of Formation
BS-NP -
Entity Legal Form
International Business Company (EN)
A9N4 -
Entity Status
ACTIVE -
Legal Address
2ND FLOOR BAHAMAS FINANCIAL CENTRE, P.O. BOX N-4865 CHARLOTTE & SHIRLEY STS, , NASSAU, BS-NP, BS -
Headquarters Address
2ND FLOOR BAHAMAS FINANCIAL CENTRE, P.O. BOX N-4865 CHARLOTTE & SHIRLEY STS, , 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
2024-03-11 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-01-14 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000020 -
Next Renewal
2027-03-11T10:27:55Z -
Data Validated As
172282