SEVENJAPAN LIMITED

Address:
C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU, BS-NP, Bahamas

SEVENJAPAN LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800LHEU39SPPWP622. The registration start date is July 29, 2020.

Entity Overview

Legal Entity Identifier (LEI) 213800LHEU39SPPWP622
Legal Name SEVENJAPAN LIMITED
Legal Address C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY THOMPSON BOULEVARD), P.O. BOX N-1576
NASSAU
BS-NP
Bahamas
Headquarters Address C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY THOMPSON BOULEVARD), P.O. BOX N-1576
NASSAU
BS-NP
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 127872 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 2020-07-29T00:00:00Z
Last Update Date 2020-07-29T13:36:46.050Z
Registration Status ISSUED
Next Renewal Date 2021-07-29T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 127872 B

Office Location

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

Entities with the same location

Entity Name Headquarters Address
CORONA ADMINISTRATION LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE, PO BOX N-1576, NASSAU
GOLDEN LILY LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU
KNIGHTSBRIDGE OVERSEAS TRADER, INC. C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, THOMPSON BOULEVARD, P.O. BOX N-1576, NASSAU
TR-10205 C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, 14 UNIVERSITY DRIVE, P.O. BOX N-1576, NASSAU
SEASIDE UNIVERSAL HOLDINGS 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
MANHATTAN RESOURCES LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU
AWASK COMPANY LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), PO 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
AGUA SANTA COMPANY LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, 14 UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU

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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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