AOYAMA INVESTMENTS LTD

Address:
C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU, BS-NP, Bahamas

AOYAMA INVESTMENTS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800LKKFFCDL8QEX12. The registration start date is November 23, 2017.

Entity Overview

Legal Entity Identifier (LEI) 213800LKKFFCDL8QEX12
Legal Name AOYAMA INVESTMENTS LTD
Legal Address C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576
NASSAU
BS-NP
Bahamas
Headquarters Address C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING UNIVERSITY DRIVE (FORMERLY 110 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 197246 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 2017-11-23T00:00:00Z
Last Update Date 2020-07-10T07:20:13.440Z
Registration Status ISSUED
Next Renewal Date 2020-11-23T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 197246 B

Office Location

C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU, BS-NP, Bahamas
Headquarters Address C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING UNIVERSITY DRIVE (FORMERLY 110 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
PITUFO LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU
GRACIA INTERNATIONAL HOLDINGS LTD. C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE, PO BOX N-1576, NASSAU
HAPPY HUB INVESTMENTS 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
ORION EAST LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE, PO BOX N-1576, NASSAU
RACHEL HOLDINGS LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE, P.O. BOX N-1576, NASSAU
BUNASSER INVESTMENTS LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, 14 UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), PO BOX N-1576, NASSAU
BLUE HORIZON INTERNATIONAL LTD C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU
TRIPLE TREASURE HOLDINGS LIMITED C/O CITITRUST (BAHAMAS) LIMITED P.O BOX N-1576 CITIBANK BUILDING, UNIVERSITY DRIVE, NASSAU
WELLSPRING HOLDINGS LTD. C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU

Competitor

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City NASSAU
Category investment
Category + City investment + 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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