Tarpon U.S. Equities Limited

Address:
PO Box SP-61567, Goodman’s Bay Corporate Centre, West Bay Street, Second Floor, Nassau, Bahamas

Tarpon U.S. Equities Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493001ZPODDRZT4EQ11. The registration start date is July 14, 2020.

Entity Overview

Legal Entity Identifier (LEI) 5493001ZPODDRZT4EQ11
Legal Name Tarpon U.S. Equities Limited
Legal Address PO Box SP-61567
Goodman’s Bay Corporate Centre
West Bay Street
Second Floor
Nassau
Bahamas
Headquarters Address PO Box SP-61567
Goodman’s Bay Corporate Centre
West Bay Street
Second Floor
Nassau
Bahamas
Legal Jurisdiction Bahamas
Entity Category FUND
Entity Category FUND
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 205104 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) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2020-07-14T21:30:00.000Z
Last Update Date 2020-07-14T21:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-07-14T00:21:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 205104 B

Office Location

PO Box SP-61567, Goodman’s Bay Corporate Centre, West Bay Street, Second Floor, Nassau, Bahamas
Headquarters Address PO Box SP-61567
Goodman’s Bay Corporate Centre, West Bay Street, Second Floor
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
BS Palladium Ltd. PO Box SP-61567 2nd Floor, Goldman's Bay Corp Court, West Bay Street, Nassau
Flarique Limited PO Box SP-61567 2nd Floor, Goodman's Bay Corporate Centre, West Bay Street, Nassau
Nest Total Return Fund Ltd PO Box SP-61567 2nd Floor, Goodman's Bay Corporate Centre, Nassau
Phoenix Strategy Ltd. PO Box SP-61567 Goodmans Bay Corporate Centre, Second Floor, Nassau
Xtralis Technologies Limited PO Box SP-61567 2nd Floor, Goodman's Bay Corporate Centre, West Bay Street, Nassau
Preferred Share Fund Ltd. PO Box SP-61567 Goodman’s Bay Corporate Centre, 309 West Bay Street, Nassau
Xtralis International Holdings Limited PO Box SP-61567 2nd Floor, Goodman's Bay Corporate Centre, West Bay Street, 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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