JMC FINANCIAL LTD

Address:
c/o TRIDENT CORPORATE SERVICES (BAH) LTD, Suite 200B, 2nd Floor, Centre of Commerce, One Bay Street, P.O. Box N-3944, Nassau, BS-NP, Bahamas

JMC FINANCIAL LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900M8SUFCBSKAG668. The registration start date is August 31, 2020.

Entity Overview

Legal Entity Identifier (LEI) 529900M8SUFCBSKAG668
Legal Name JMC FINANCIAL LTD
Legal Address c/o TRIDENT CORPORATE SERVICES (BAH) LTD, Suite 200B, 2nd Floor, Centre of Commerce, One Bay Street, P.O. Box N-3944
Nassau
BS-NP
Bahamas
Headquarters Address c/o TRIDENT CORPORATE SERVICES (BAH) LTD, Suite 200B, 2nd Floor, Centre of Commerce, One Bay Street, P.O. Box N-3944
Nassau
BS-NP
Bahamas
Legal Jurisdiction Bahamas
Legal Form Limited
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 177068 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) 5299000J2N45DDNE4Y28
Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice)
Initial Registration Date 2020-08-31T13:47:02+02:00
Last Update Date 2020-08-31T13:47:07+02:00
Registration Status ISSUED
Next Renewal Date 2021-08-31T13:47:02+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 177068 B

Office Location

c/o TRIDENT CORPORATE SERVICES (BAH) LTD, Suite 200B, 2nd Floor, Centre of Commerce, One Bay Street, P.O. Box N-3944, Nassau, BS-NP, Bahamas
Headquarters Address c/o TRIDENT CORPORATE SERVICES (BAH) LTD, Suite 200B, 2nd Floor, Centre of Commerce, One Bay Street, P.O. Box N-3944
City Nassau
Region BS-NP (BS-NP)
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Idaka Holdings Ltd. c/o TRIDENT CORPORATE SERVICES (BAH) LTD, Suite 200B, 2nd Floor, Centre of Commerce, One Bay Street, P.O. Box N-3944 , 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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