BALKHASH INVESTMENTS LIMITED

Address:
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P. O. Box N 7757, Nassau, BS-NP, Bahamas

BALKHASH INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 529900SQHLF4WZE0WS17. The registration start date is December 13, 2017.

Entity Overview

Legal Entity Identifier (LEI) 529900SQHLF4WZE0WS17
Legal Name BALKHASH INVESTMENTS LIMITED
Legal Address c/o UBS Trustees (Bahamas) Ltd.,East Bay Street, P. O. Box N 7757
Nassau
BS-NP
Bahamas
Headquarters Address c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P. O. Box N 7757
Nassau
BS-NP
Bahamas
Legal Jurisdiction Bahamas
Legal Form Limited
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 103683
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 2017-12-13T11:12:36+01:00
Last Update Date 2020-07-19T05:01:41+02:00
Registration Status ISSUED
Next Renewal Date 2020-12-13T11:12:36+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 103683

Office Location

c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P. O. Box N 7757, Nassau, BS-NP, Bahamas
Headquarters Address c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P. O. Box N 7757
City Nassau
Region BS-NP (BS-NP)
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
SAAR INVESTMENT INC. c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P. O. Box N 7757 , Nassau
STAPLE LIMITED c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P. O. Box N 7757 , Nassau
EARN INCOME LTD. c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P. O. Box N 7757 , Nassau
PRIME TECHNO ENTERPRISE LTD. c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P. O. Box N 7757 , Nassau
YODA SERVICES INC. c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P. O. Box N 7757 , Nassau
LIMANDE MANAGEMENT LIMITED c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P. O. Box N 7757 , Nassau
SPECTACULAR FIREWORKS LTD. c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P. O. Box N 7757 , Nassau
CHEBOKSARY CO. LTD. c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P. O. Box N 7757 , Nassau
RUFIJI CORP. c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P. O. Box N 7757 , Nassau
MAYLINK HOLDINGS INC. c/o UBS Trustees (Bahamas) Ltd., East Bay Street, P. O. Box N 7757 , Nassau

Competitor

Search similar business entities

City Nassau
Category investment
Category + City investment + 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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