Swansley Holdings Limited

Address:
PO Box N-4875, Bayside Executive Park, Building No. 3, West Bay Street, Nassau, Bahamas

Swansley Holdings Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300SSZRQ4JXIE0X36. The registration start date is December 6, 2017.

Entity Overview

Legal Entity Identifier (LEI) 549300SSZRQ4JXIE0X36
Legal Name Swansley Holdings Limited
Legal Address PO Box N-4875
Bayside Executive Park
Building No. 3
West Bay Street
Nassau
Bahamas
Headquarters Address PO Box N-4875
Bayside Executive Park
Building No. 3
West Bay Street
Nassau
Bahamas
Legal Jurisdiction Bahamas
Legal Form OTHER
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 2017-12-06T15:32:00.000Z
Last Update Date 2020-07-28T15:42:00.000Z
Registration Status LAPSED
Next Renewal Date 2019-11-29T00:30:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493001KZO4BFG5N5L78 LIEN YING CHOW PRIVATE LIMITED IS_DIRECTLY_CONSOLIDATED_BY
5493001KZO4BFG5N5L78 LIEN YING CHOW PRIVATE LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

PO Box N-4875, Bayside Executive Park, Building No. 3, West Bay Street, Nassau, Bahamas
Headquarters Address PO Box N-4875
Bayside Executive Park, Building No. 3, West Bay Street
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Hudson Shipping Lines, Incorporated PO Box N-4875 Building No. 3, West Bay Street & Blake Road, Bayside Executive Park, Nassau
Mary Long Investments Ltd. PO Box N-4875 Fort Nassau Centre, Marlbourough Street, Nassau

Competitor

Search similar business entities

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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