Lechuza Investment (Bahamas) Ltd.

Address:
C/O Oak International Fiduciary SA, 7, rue de l'Arquebuse, 2nd Floor, Geneva, Genève, 1204, Switzerland

Lechuza Investment (Bahamas) Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 54930085L5QXUZRJZI94. The registration start date is April 19, 2018.

Entity Overview

Legal Entity Identifier (LEI) 54930085L5QXUZRJZI94
Legal Name Lechuza Investment (Bahamas) Ltd.
Legal Address Winterbotham Place
Marlborough & Queen Streets
P.O. Box N-10429
Nassau
Bahamas
Headquarters Address C/O Oak International Fiduciary SA
7, rue de l'Arquebuse, 2nd Floor
Geneva
Genève
1204
Switzerland
Legal Jurisdiction Bahamas
Entity Status INACTIVE
Entity Expiration Date 2020-02-21T15:30:00.000Z
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2018-04-19T15:31:00.000Z
Last Update Date 2020-02-21T15:31:00.000Z
Registration Status RETIRED
Next Renewal Date 2020-04-01T13:03:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

C/O Oak International Fiduciary SA, 7, rue de l\'Arquebuse, 2nd Floor, Geneva, Genève, 1204, Switzerland
Headquarters Address C/O Oak International Fiduciary SA
7, rue de l'Arquebuse, 2nd Floor
City Geneva
Region Genève (CH-GE)
Postal Code 1204
Country Switzerland (CH)

Entities with the same location

Entity Name Headquarters Address
Teofilo Siman Family Trust C/O Oak International Fiduciary SA 7, Rue de l'Arquebuse, Geneva
LOTHIAN FIFTY (724) LIMITED C/O Oak International Fiduciary SA 7, rue de l'Arquebuse, Geneva
Buho (Bahamas) Ltd. C/O Oak International Fiduciary SA 7, rue de l'Arquebuse, 2nd Floor, Geneva
The Koala Trust C/O Oak International Fiduciary SA Rue de l'Arquebuse 7, 2nd Floor, 1204 Geneva, Geneva
Gardins Enterprises Ltd C/O Oak International Fiduciary SA 7, rue de l'Arquebuse, 2nd Floor, 1204 Geneva, Geneva
Suserpet Trust C/O Oak International Fiduciary SA 7, Rue de l'Arquebuse, Geneva
Birdgreen Corporation C/O OAK International Fiduciary SA 7, Rue de l'Arquebuse, Geneva
New Palm Trust C/O OAK International Fiduciary SA 7, Rue de l'Arquebuse, Geneva

Competitor

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City Geneva
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Category investment
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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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