TR-10205

Address:
C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, 14 UNIVERSITY DRIVE, P.O. BOX N-1576, NASSAU, BS-NP, Bahamas

TR-10205 is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800ZP54L7OQHMFM66. The registration start date is June 25, 2020.

Entity Overview

Legal Entity Identifier (LEI) 213800ZP54L7OQHMFM66
Legal Name TR-10205
Legal Address C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, 14 UNIVERSITY DRIVE, P.O. BOX N-1576
NASSAU
BS-NP
Bahamas
Headquarters Address C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, 14 UNIVERSITY DRIVE, P.O. BOX N-1576
NASSAU
BS-NP
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2020-06-25T00:00:00Z
Last Update Date 2020-06-25T12:52:16.763Z
Registration Status ISSUED
Next Renewal Date 2021-06-25T00:00:00Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

Headquarters Address C/O CITITRUST (BAHAMAS) LIMITED
CITIBANK BUILDING, 14 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
TIMARHANE FINANCE LTD C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE, PO BOX N-1576, NASSAU
AYQLIO LTD. C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD) PO BOX N-1576, NASSAU
PEACE MOUNTAIN LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY THOMPSON BOULEVARD), NASSAU
SUNRISE ADMINISTRATION LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, 14 UNIVERSITY DRIVE, P.O. BOX N-1576, NASSAU
SPRING ELEPHANT LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE, P.O BOX N-1576, NASSAU
ARROWHEAD CORP. C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING 14 UNIVERSITY DRIVE, 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
BUTTERFLY ORCHID COMPANY LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE, P.O. 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
GLORIOUS HOPE 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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