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.
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 ID | RA999999 |
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 |
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) |
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 |
City | NASSAU |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |