Aimee Benssion Holdings Ltd.

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

Aimee Benssion Holdings Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300P5XPQV7ZVWYN06. The registration start date is January 11, 2013.

Entity Overview

Legal Entity Identifier (LEI) 549300P5XPQV7ZVWYN06
Legal Name Aimee Benssion Holdings Ltd.
Legal Address PO Box N-4899
Floor 2
Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
Bahamas
Headquarters Address PO Box N-4899
Floor 2
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 2013-01-11T21:31:00.000Z
Last Update Date 2020-07-28T15:41:00.000Z
Registration Status LAPSED
Next Renewal Date 2016-10-04T13:17:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Office Location

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

Entities with the same location

Entity Name Headquarters Address
Red River Enterprises Inc. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley and Charlotte Streets, Nassau
Dorvin Valley Inc. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Nassau
Tuchola Investments Inc. 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
Fraternity Corp. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Chestnut Grove Ltd. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley and Charlotte Streets, Nassau
Maplewood Holdings 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
Red Bay Investments Ltd. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Dimona Investments Limited 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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