CITI INVESTMENTS BAHAMAS LTD.
5493007DZ3ML5JNVLP29
Legal name | CITI INVESTMENTS BAHAMAS LTD. |
Legal address | Ocean Centre Montagu Foreshore, East Bay Street, NASSAU, SS-19084, Bahamas the |
Registration authority entity ID | 165395 |
Entity status |
Active
|
LEI number | 5493007DZ3ML5JNVLP29 |
Status |
Issued
|
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
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Legal name | CITI INVESTMENTS BAHAMAS LTD. |
Entity status |
Active
|
Registered at | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
Registration authority entity ID | 165395 |
Legal jurisdiction | BS |
Entity category | GENERAL |
Entity legal form code | International Business Company (en) A9N4 |
Entity created at | 2012-08-03 |
Validated At | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
Validated As | 165395 |
LEI number | 5493007DZ3ML5JNVLP29 |
Status |
Issued
|
Initial registration | 2016-05-07 |
Last update | 2024-04-30 |
Next renewal date | 2025-05-27 |
Managing LOU | Ubisecure Oy |
Validation sources | FULLY_CORROBORATED |
Legal address | Ocean Centre Montagu Foreshore, East Bay Street |
Postal code | SS-19084 |
City | NASSAU |
Region code | BS-NP |
Country | BS | Bahamas the |
Headquarters address | Ocean Centre Montagu Foreshore, East Bay Street |
Postal code | SS-19084 |
City | NASSAU |
Region code | BS-NP |
Country | BS | Bahamas the |
CITIBANK OVERSEAS INVESTMENT CORPORATION (Direct parent) CITIGROUP INC. (Ultimate Parent) |
No ultimate child data available |
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