SUNTRAIL INVESTMENTS LTD

Address:
Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas

SUNTRAIL INVESTMENTS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300MNUKIOIGYKLQ94. The registration start date is May 16, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300MNUKIOIGYKLQ94
Legal Name SUNTRAIL INVESTMENTS LTD
Legal Address Winterbotham Place
Marlborough & Queen Streets
Nassau
Bahamas
Headquarters Address Winterbotham Place
Marlborough & Queen Streets
Nassau
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 147195 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 2018-05-16T14:31:00.000Z
Last Update Date 2020-07-28T15:41:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-04-20T23:59:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 147195 B

Office Location

Winterbotham Place, Marlborough & Queen Streets, Nassau, Bahamas
Headquarters Address Winterbotham Place
Marlborough & Queen Streets
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Iliade International Investments Inc. Winterbotham Place Marlborough and Queen Streets, Nassau
SCARBOURG HOLDINGS CORP. Winterbotham Place Marlborough & Queen Street, P.O. Box SS-19195, Nassau
Ace Global Fund Ltd., SAC Winterbotham Place , Nassau
Capital Quant Fund Ltd. Winterbotham Place Marlborough & Queen Streets, Nassau
LONGBOAT LTD WINTERBOTHAM PLACE MARLBOROUGH AND QUEEN STREETS, PO BOX CB 11.343, NASSAU
JR Best Enterprises Ltd. Winterbotham Place Marlborough & Queen Streets, Nassau
Spa Global Fund Ltd, SAC, Segregated Account A Winterbotham Place Malborough & Queen Streets P, Nassau
Cerejeira Fund Ltd. Winterbotham Place Marlborough and Queen Streets, Nassau
The Winterbotham Trust Company Limited Winterbotham Place Marlborough and Queen Streets, Nassau
WIDMER VENTURES CORP. Winterbotham Place Marlborough and Queen STreets, P.O. Box SS-19195, Nassau

Competitor

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City Nassau
Category investment
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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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