OCHOS WEALTH MANAGEMENT LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5299004F5M0JTTMEF582. The registration start date is October 14, 2017.
Legal Entity Identifier (LEI) | 5299004F5M0JTTMEF582 |
Legal Name |
OCHOS WEALTH MANAGEMENT LTD. |
Legal Address |
18 PARLIAMENT STREET, BAYPARL BUILDING SUITE 11 NASSAU BS-NP Bahamas |
Headquarters Address |
18 PARLIAMENT STREET, BAYPARL BUILDING SUITE 11 NASSAU BS-NP Bahamas |
Legal Jurisdiction | Bahamas |
Entity Status | ACTIVE |
Registration Authority ID | RA000020 |
Registration Authority Entity ID | 162618 B |
Register Name | Companies Register |
Responsible Organisation Name | Registrar General Department of the Bahamas |
Country | Bahamas (BS) |
Jurisdiction | Bahamas |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-10-14T07:05:33Z |
Last Update Date | 2020-07-07T12:58:49.453Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-07T00:00:00Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000020 |
Validation Authority Entity ID | 162618 B |
Headquarters Address |
18 PARLIAMENT STREET, BAYPARL BUILDING SUITE 11 |
City | NASSAU |
Region | BS-NP (BS-NP) |
Country | Bahamas (BS) |
Entity Name | Headquarters Address |
---|---|
PERIMMO ETATS-UNIS INC. | LYFORD MANOR, LYFORD CAY, WESTERN ROAD WEST BAY STREET, NASSAU |
Palantir Foundation | Halsbury Commercial Centre, Village Road North Suite #548, P. 0. Box CR-56766, Nassau |
Iliade International Investments Inc. | Winterbotham Place Marlborough and Queen Streets, Nassau |
OVERSEAS GLOBAL INVESTMENTS COMPANY LTD. | 14 UNIVERSITY DRIVE P.O. BOX N-1576, NASSAU |
PMA CORPORATE SERVICES (BAHAMAS) LTD. | Charlotte House, 1st Floor Shirley & Charlotte Streets, P.O. Box N-529, Nassau |
HAYWARD WEALTH MANAGEMENT LIMITED | c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O. BOX CB-13937 , Nassau |
HILLSIDE VENTURES LTD. | c/o MMG BAHAMAS LTD., Suite 102 Saffrey Square 1st Floor Bay St. & Bank Lane New Providencw; P.O Box_ CB-13937 , Nassau |
Oldfield Investments Limited | P.O. Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau |
LONGBOAT LTD | WINTERBOTHAM PLACE MARLBOROUGH AND QUEEN STREETS, PO BOX CB 11.343, NASSAU |
T & T Strategic Limited | PO Box N-3924 Montague Sterling Centre, East Bay Street, 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 |