Santa Anastacia Inv. & Arbitrage Fund Ltd.

Address:
The Bahamas Financial Centre, 3rd Floor, Shirley & Charlotte Streets, Nassau, Bahamas

Santa Anastacia Inv. & Arbitrage Fund Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900Z826EFPQY0AO66. The registration start date is February 27, 2019.

Entity Overview

Legal Entity Identifier (LEI) 254900Z826EFPQY0AO66
Legal Name Santa Anastacia Inv. & Arbitrage Fund Ltd.
Legal Address c/o Credit Suisse AG, Nassau Branch - Wealth Management
The Bahamas Financial Centre
3rd Floor
Shirley & Charlotte Streets
Nassau
Bahamas
Headquarters Address The Bahamas Financial Centre
3rd Floor
Shirley & Charlotte Streets
Nassau
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 83563 (B)
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 2019-02-27T18:23:19.365Z
Last Update Date 2020-06-25T17:13:11.844Z
Registration Status ISSUED
Next Renewal Date 2021-02-27T18:23:19.365Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 83563 (B)

Office Location

The Bahamas Financial Centre, 3rd Floor, Shirley & Charlotte Streets, Nassau, Bahamas
Headquarters Address The Bahamas Financial Centre
3rd Floor, Shirley & Charlotte Streets
City Nassau
Country Bahamas (BS)

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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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