MMG BANK & TRUST LTD.

Address:
Suite 102, Saffrey Square, Bay Street & Bank Lane, Nassau, Bahamas

MMG BANK & TRUST LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900YV5FRBVCBKV266. The registration start date is March 19, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900YV5FRBVCBKV266
Legal Name MMG BANK & TRUST LTD.
Legal Address Suite 102, Saffrey Square, Bay Street & Bank Lane
Nassau
Bahamas
Headquarters Address Suite 102, Saffrey Square, Bay Street & Bank Lane
Nassau
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 42764
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) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-03-19T11:58:31.988Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status ISSUED
Next Renewal Date 2021-01-19T11:58:31.988Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 42764

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
254900LFIGC1KYQ08566 MMG Bank Corporation IS_DIRECTLY_CONSOLIDATED_BY

Office Location

Suite 102, Saffrey Square, Bay Street & Bank Lane, Nassau, Bahamas
Headquarters Address Suite 102, Saffrey Square, Bay Street & Bank Lane
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Charter Max Investments Inc. Suite 102, Saffrey Square, Bay Street & Bank Lane , Nassau
Alexandria Assets Limited Suite 102, Saffrey Square, Bay Street & Bank Lane , Nassau
Ciempes Company Limited Suite 102, Saffrey Square, Bay Street & Bank Lane , Nassau
Ermanh Consulting Limited Suite 102, saffrey Square, Bay Street & Bank Lane , 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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