ARCHE HOLDING GROUP LTD.

Address:
Bahamas Financial Centre ,, 2nd FLOOR, Shirley & Charlotte Streets, NASSAU, Bahamas

ARCHE HOLDING GROUP LTD. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300I8OOSAEFK25P78. The registration start date is January 10, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300I8OOSAEFK25P78
Legal Name ARCHE HOLDING GROUP LTD.
Legal Address Bahamas Financial Centre ,
2nd FLOOR
Shirley & Charlotte Streets
NASSAU
Bahamas
Headquarters Address Bahamas Financial Centre ,
2nd FLOOR
Shirley & Charlotte Streets
NASSAU
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 142788 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 2020-01-10T16:36:00.000Z
Last Update Date 2020-07-28T15:40:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-01-07T01:27:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 142788 B

Office Location

Bahamas Financial Centre ,, 2nd FLOOR, Shirley & Charlotte Streets, NASSAU, Bahamas
Headquarters Address Bahamas Financial Centre ,
2nd FLOOR, Shirley & Charlotte Streets
City NASSAU
Country Bahamas (BS)

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PRIVATISSIMO ENTERPRISE LTD. c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street , Nassau
Selinka Limited Palm Grove House , Nassau
Diversified Strategies Fund Ltd. SAC Lyford Financial Centre Building 2 - Western Road, Lyford Cay, New Providence, Nassau
The Central Bank Of The Bahamas P. O. Box N-4868 Frederick 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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