LMC INVESTMENTS INC. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300MS79KI46BR6272. The registration start date is October 28, 2019.
Legal Entity Identifier (LEI) | 549300MS79KI46BR6272 |
Legal Name |
LMC INVESTMENTS INC. |
Legal Address |
C/O J.P. Morgan Trust Company (Bahamas) Limited 2/F, Bahamas Financial Centre, Shirley & Charlotte Sts. Nassau Bahamas |
Headquarters Address |
C/O J.P. Morgan Trust Company (Bahamas) Limited 2/F, Bahamas Financial Centre, Shirley & Charlotte Sts. Nassau Bahamas |
Legal Jurisdiction | Bahamas |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2019-10-28T18:32:00.000Z |
Last Update Date | 2020-10-01T00:19:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-09-30T18:01:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
Headquarters Address |
C/O J.P. Morgan Trust Company (Bahamas) Limited 2/F, Bahamas Financial Centre, Shirley & Charlotte Sts. |
City | Nassau |
Country | Bahamas (BS) |
Entity Name | Headquarters Address |
---|---|
Fox Harbour Investments Limited | C/O J.P. Morgan Trust Company (Bahamas) Limited PO Box N-4899, 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau |
Thunder Bay Enterprises Ltd. | C/O J.P. Morgan Trust Company (Bahamas) Limited Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N-4899, Nassau |
AL HOBAYB INVESTMENTS LIMITED | C/O J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED 2ND FLOOR, BAHAMAS FINANCIAL CENTRE, NASSAU |
AL AJDAH INVESTMENTS INC. | C/O J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED 2ND FLOOR, BAHAMAS FINANCIAL CENTRE, SHIRLEY & CHARLOTTE STREETS, P.O. BOX N-4899, NASSAU |
FIDELIS COMPANY LTD | C/O J.P. MORGAN TRUST COMPANY (BAHAMAS) LIMITED 2ND FLOOR, BAHAMAS FINANCIAL CENTRE, SHIRLEY & CHARLOTTE STREETS, P.O. BOX N-4899, NASSAU |
Hewmon Partnership SP | C/O J.P. Morgan Trust Company (Bahamas) Limited 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau |
Navassa Heights Limited | C/O J.P. Morgan Trust Company (Bahamas) Limited 2nd Floor, Bahamas Financial Center, Shirley & Charlotte Streets, Nassau |
Tanager Group Corporation | C/O J.P. Morgan Trust Company (Bahamas) Limited PO Box N 4899, 2nd Floor, Bahamas Financial Center, Shirley & Charlotte Streets, Nassau |
Alari Enterprises Inc. | C/O J.P. Morgan Trust Company (Bahamas) Limited PO Box N-4899, Bahamas Financial Center, Shirley and Charlotte Streets, Nassau |
Soprano C.V. | C/O J.P. Morgan Trust Company (Bahamas) Limited PO Box N-4899, 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau |
City | Nassau |
Category | investment |
Category + City | investment + Nassau |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |