Cazab Holdings Ltd.

Address:
PO Box N-4899, 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas

Cazab Holdings Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300LZLY9MAR7R3R66. The registration start date is December 13, 2012.

Entity Overview

Legal Entity Identifier (LEI) 549300LZLY9MAR7R3R66
Legal Name Cazab Holdings Ltd.
Legal Address PO Box N-4899
2nd Floor
Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
Bahamas
Headquarters Address PO Box N-4899
2nd Floor
Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
Bahamas
Legal Jurisdiction Bahamas
Legal Form LIMITED
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 2012-12-13T21:02:00.000Z
Last Update Date 2020-07-28T15:41:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-01-22T18:00:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

PO Box N-4899, 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas
Headquarters Address PO Box N-4899
2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Dimondale Enterprises S.A. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Park Hill Investments Limited PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
WAJ Cabec Company Ltd. PO Box N-4899 Floor 2, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Shelbyville Park Limited PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Golden Dewdrop Holdings Ltd. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Bleu Capital Holdings Ltd. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Dorvin Valley Inc. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Nassau
Richmond Universal Inc. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Mountain View Investments Ltd. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Rico Investments Inc. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, 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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