Megawealth Investments Limited

Address:
C/O Summit Corporate Services Limited, 72 Nassau Street, Nassau, Bahamas

Megawealth Investments Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5493008NE873HC8VVC08. The registration start date is October 8, 2018.

Entity Overview

Legal Entity Identifier (LEI) 5493008NE873HC8VVC08
Legal Name Megawealth Investments Limited
Legal Address C/O Summit Corporate Services Limited
72 Nassau Street
Nassau
Bahamas
Headquarters Address C/O Summit Corporate Services Limited
72 Nassau Street
Nassau
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 167708
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 2018-10-08T14:30:00.000Z
Last Update Date 2020-07-28T15:39:00.000Z
Registration Status ISSUED
Next Renewal Date 2020-12-01T10:16:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 167708

Office Location

C/O Summit Corporate Services Limited, 72 Nassau Street, Nassau, Bahamas
Headquarters Address C/O Summit Corporate Services Limited
72 Nassau Street
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Carsaig Investment Trading (Scotland) Partnership SP PO Box N-3703 Centre of Commerce, One Bay Street, Suite 200B, Nassau
AGUA SANTA COMPANY LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, 14 UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU
Credit Suisse Trust Limited as Trustee of The T-19/1993 Margit Trust PO Box N-3023 Bahamas Financial Centre, Shirley and Charlotte Streets, Nassau
KANINCHEN LIMITED 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau
Regency Asset Management Ltd. Marlborough & Queen Streets , Nassau
Abadbad Group Ltd. c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O Box_ CB-13937 , Nassau
RIVERBOURNE HOLDINGS LIMITED C/O MERIT VISION LTD UBS ANNEX, 2ND FLOOR, EAST BAY STREET, NASSAU
Campo Belo Holdings Ltd. PO Box CB 12399 British American Insurance House, Marlborough Street, Nassau
BNS International (Bahamas) Limited PO Box N7545 Scotia House, 404 East Bay Street, Nassau
Sisi Inc PO Box N-8188 Union Court Building, Elizabeth Avenue And Shirley Street, Suite E-2, Nassau

Competitor

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City Nassau
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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