TWININGS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 25490064MLJ1V1C8RO49. The registration start date is August 24, 2020.
Legal Entity Identifier (LEI) | 25490064MLJ1V1C8RO49 |
Legal Name |
TWININGS LTD |
Legal Address |
OLD FORT BUILDING FOUR WESTERN ROAD NASSAU BS-EG Bahamas |
Headquarters Address |
OLD FORT BUILDING FOUR WESTERN ROAD NASSAU BS-EG Bahamas |
Legal Jurisdiction | Bahamas |
Legal Form | CORPORATION |
Entity Status | ACTIVE |
Registration Authority ID | RA000020 |
Registration Authority Entity ID | 175837 B |
Register Name | Companies Register |
Responsible Organisation Name | Registrar General Department of the Bahamas |
Country | Bahamas (BS) |
Jurisdiction | Bahamas |
Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 Bloomberg Finance L.P. (Bloomberg) |
Initial Registration Date | 2020-08-24T15:03:15.178Z |
Last Update Date | 2020-08-24T15:03:15.178Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-24T15:03:15.179Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000020 |
Validation Authority Entity ID | 175837 B |
Headquarters Address |
OLD FORT BUILDING FOUR WESTERN ROAD |
City | NASSAU |
Region | BS-EG (BS-EG) |
Country | Bahamas (BS) |
Entity Name | Headquarters Address |
---|---|
Fantastic Win Holding Ltd | 2nd Floor, Bahamas Financial Centre Shirley & Charlotte Streets, Nassau |
ZALKANI LIMITED | The Bahamas Financial Centre Shirley and Charlotte Streets, Nassau |
Dixon Springs Ltd. | c/o TRIDENT CORPORATE SERVICES (BAH) LTD, Suite 200B 2nd Floor Centre Of Commerce, One Bay Street, P.O Box_ N-3944 , Nassau |
Financial Engineering Corporation | C/O Deltec Bank & Trust Limited PO Box N-3229, Deltec House, Lyford Cay, New Providence, Nassau |
Excellentia Enterprise Inc | Suite 102 Saffrey Square, Bay Street & Bank Lane, Nassau |
The Stonehaven Property Trading Fund Ltd. | Suite 205a Saffrey Square, Bay Street, Nassau |
ADAM PHILIP LIMITED | MONTAGUE STERLING CENTRE EAST BAY STREET, PO BOX N-3242, NASSAU |
Leicestershire Holdings Ltd | Rovert House Market Street North, Nassau |
MOAHA NUI INCORPORATED | WINTERBOTHAM PLACE MARLBOROUGH & QUEEN STREETS, P.O. BOX N-10429, NASSAU |
BENEVENT LIMITED | C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE, 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 |