Vanquish One Investment Limited

Address:
The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas

Vanquish One Investment Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300J84XRSB024EM11. The registration start date is September 27, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300J84XRSB024EM11
Legal Name Vanquish One Investment Limited
Legal Address The Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
Bahamas
Headquarters Address The Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 166490 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 2018-09-27T20:37:00.000Z
Last Update Date 2020-07-28T21:31:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-07-22T16:20:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 166490 B

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
54930026T4IJJ5WCWJ67 Credit Suisse Trust Limiteda IS_DIRECTLY_CONSOLIDATED_BY
54930026T4IJJ5WCWJ67 Credit Suisse Trust Limiteda IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas
Headquarters Address The Bahamas Financial Centre
Shirley & Charlotte Streets
City Nassau
Country Bahamas (BS)

Entities with the same location

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Santa Anastacia Inv. & Arbitrage Fund Ltd. The Bahamas Financial Centre 3rd Floor, Shirley & Charlotte Streets, Nassau
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ZALKANI LIMITED The Bahamas Financial Centre Shirley and Charlotte Streets, Nassau
BANTAB INTERNATIONAL LIMITED THE BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS, P. O. BOX N-3023, NASSAU
Genciana Management Holdings Limited The Bahamas Financial Centre Shirley & Charlotte Streets, Nassau
Island of Tranquility Ltd. The Bahamas Financial Centre Shirley & Charlotte Streets, Nassau
Nanase Ltd. The Bahamas Financial Centre Shirley & Charlotte Streets, Nassau
Pantalaimon Investments Ltd. The Bahamas Financial Centre Shirley and Charlotte Streets, Nassau
VJ Investment Limited The Bahamas Financial Centre Shirley & Charlotte Streets, Nassau

Competitor

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City Nassau
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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