EQUUS COMPANY LIMITED

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

EQUUS COMPANY LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800YJYM99FENIBP49. The registration start date is May 21, 2018.

Entity Overview

Legal Entity Identifier (LEI) 213800YJYM99FENIBP49
Legal Name EQUUS COMPANY LIMITED
Legal Address C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, UNIVERSITY DRIVE
P.O. Box N-1576
NASSAU
BS-NP
Bahamas
Headquarters Address C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, UNIVERSITY DRIVE
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 201264B
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 2018-05-21T00:00:00Z
Last Update Date 2020-06-30T09:56:59.820Z
Registration Status ISSUED
Next Renewal Date 2021-05-21T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 201264B

Office Location

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

Entities with the same location

Entity Name Headquarters Address
ROSATALA ESTATE LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, THOMPSON BOULEVARD, P. O. BOX N-1576, NASSAU
1691 RIVER INVESTMENTS INC. 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
POWER TIME LTD. C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU
ULTIMATE SUCCESS LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU
AL MOUQADER LTD. C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, 14 UNIVERSITY DRIVE, P.O. 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
KMA INTERNATIONAL PROPERTIES LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, 14 UNIVERSITY DRIVE (FORMERLY 110 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
ALL ETERNITY LIMITED 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

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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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