The Southern Atlantic Investments Ltd

Address:
2nd Floor, Shirley House, 50 Shirley Street, Nassau, N-7507, Bahamas

The Southern Atlantic Investments Ltd is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300EE05M3NFGJXH07. The registration start date is June 4, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300EE05M3NFGJXH07
Legal Name The Southern Atlantic Investments Ltd
Legal Address 2nd Floor
Shirley House
50 Shirley Street
Nassau
N-7507
Bahamas
Headquarters Address 2nd Floor
Shirley House
50 Shirley Street
Nassau
N-7507
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

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 2019-06-04T14:32:00.000Z
Last Update Date 2020-07-28T15:40:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-05-25T21:41:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300AX1UM10U30HK09 交通银行股份有限公司 IS_ULTIMATELY_CONSOLIDATED_BY
TQFFKDBY0PPZVC5WE666 BANCO BOCOM BBM S.A. IS_DIRECTLY_CONSOLIDATED_BY

Office Location

2nd Floor, Shirley House, 50 Shirley Street, Nassau, N-7507, Bahamas
Headquarters Address 2nd Floor
Shirley House, 50 Shirley Street
City Nassau
Postal Code N-7507
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Zambala Holdings Corporation 2nd Floor Bahamas Financial Centre, Shirley and Charlotte Street, Nassau
SILVERLEAF HOLDINGS LIMITED 2nd Floor Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
DM Invest Limited 2nd Floor Centre of Commerce, 1 Bay Street, Suite 200B, Nassau
Counterpoint Co. Ltd. 2nd Floor Bahamas Financial Centre, Nassau
WALLFLOWER HOLDINGS INC. 2nd Floor Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Silver Comarcas Inc. 2nd Floor Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Taylor Riverassets Ltd 2nd Floor Centre of Commerce, 1 Bay Street, Suite 200 B, Nassau
M5 Resources Ltd. 2nd Floor Centre of Commerce, 1 Bay Street, Suite 200B, Nassau
Chatham Sound Investments Ltd. 2nd Floor The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
WHEATSHEAF HOLDINGS LIMITED 2nd Floor Bahamas Financial Centre, Nassau

Competitor

Search similar business entities

City Nassau
Postal Code N-7507
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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