OPTIMUM ASSETS GROUP LIMITED

Address:
C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, UNIVERSITY DRIVE PO BOX N-1576, NASSAU, BS-NP, Bahamas

OPTIMUM ASSETS GROUP LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800K316LLECYBSF91. The registration start date is July 22, 2020.

Entity Overview

Legal Entity Identifier (LEI) 213800K316LLECYBSF91
Legal Name OPTIMUM ASSETS GROUP LIMITED
Legal Address C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING
UNIVERSITY DRIVE PO BOX N-1576
NASSAU
BS-NP
Bahamas
Headquarters Address C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING
UNIVERSITY DRIVE PO BOX N-1576
NASSAU
BS-NP
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 204979 B
Register Name Companies Register
Responsible Organisation Name Registrar General Department of the Bahamas
Country Bahamas (BS)
Jurisdiction Bahamas

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2020-07-22T00:00:00Z
Last Update Date 2020-07-22T16:18:40.887Z
Registration Status ISSUED
Next Renewal Date 2021-07-22T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 204979 B

Office Location

C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, UNIVERSITY DRIVE PO BOX N-1576, NASSAU, BS-NP, Bahamas
Headquarters Address C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, UNIVERSITY DRIVE PO BOX N-1576
City NASSAU
Region BS-NP (BS-NP)
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
MASORAYA LTD. C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU
CALLAS LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, 14 UNIVERSITY DRIVE (FORMERLY THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU
NANO HOLDINGS LIMITED C/O CITITRUST (BAHAMAS) LIMITED P.O. BOX N1576, CITI BANK BUILDING, Thompson Boulevard, NASSAU
AL MOUQADER LTD. C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, 14 UNIVERSITY DRIVE, P.O. BOX N-1576, NASSAU
LM NERYCORD LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, 14 UNIVERSITY DRIVE, P.O. BOX N-1576, NASSAU
LUCKY CLOVER INVESTMENTS LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING,UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU
SOUTH PACIFIC ENTERPRISES CORP. C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, THOMPSON BOULEVARD, P.O. BOX N-1576, NASSAU
CATERINA INTERNATIONAL LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU
FABULOUS FLOWERS LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING UNIVERSITY DRIVE, NEW PROVIDENCE, PO BOX N-1576, NASSAU
BLUE DIAMONDS HOLDINGS LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING UNIVERSITY DRIVE, P.O. BOX N-1576, NEW PROVIDENCE, NASSAU

Competitor

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City NASSAU

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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