Opal East Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300IZSEZULT2PCU08. The registration start date is July 22, 2020.
Legal Entity Identifier (LEI) | 549300IZSEZULT2PCU08 |
Legal Name |
Opal East Limited |
Legal Address |
Montague Sterling Centre, East Bay Street Nassau Bahamas |
Headquarters Address |
Montague Sterling Centre, East Bay Street Nassau Bahamas |
Legal Jurisdiction | Bahamas |
Entity Status | ACTIVE |
Registration Authority ID | RA000020 |
Registration Authority Entity ID | 204888 B |
Register Name | Companies Register |
Responsible Organisation Name | Registrar General Department of the Bahamas |
Country | Bahamas (BS) |
Jurisdiction | Bahamas |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2020-07-22T21:30:00.000Z |
Last Update Date | 2020-07-22T21:31:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-07-01T00:17:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000020 |
Validation Authority Entity ID | 204888 B |
Headquarters Address |
Montague Sterling Centre, East Bay Street |
City | Nassau |
Country | Bahamas (BS) |
Entity Name | Headquarters Address |
---|---|
Kad Family Holdings, LLC | Suite 205a Saffrey Square, Bay Street, Nassau |
Stary Nyte Assets Inc. | c/o MMG Bahamas Ltd., Suite 102, Saffrey Square 1st Floor, Bay Street & Bank Lane, P.O BOX_ CB-13937 , Nassau |
ORK WEALTH MANAGEMENT LTD. | c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O. BOX_ CB-13937 , Nassau |
International Forex Group Corp. | 4 Old Fort Drive Old Fort Bay, Nassau |
MOON RIVER ASSET MANAGEMENT HOLDINGS LIMITED | J.P. Morgan Trust Company (Bahamas) Limited Bahamas Financial Centre, 2nd Floor, Shirley & Charlotte Streets, Nassau |
Toyovi Ltd. | 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau |
ORION EAST LIMITED | C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE, PO BOX N-1576, NASSAU |
Audaci Capital Limited | Albany Financial Center , Nassau |
CLE Incorporated Corp. | Winterbotham Place Marlborough & Queen Streets, P.O. Box N-10429, Nassau |
Julliet Management Inc. | Winterbotham Place , Nassau |
City | Nassau |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |