Old Church Financial Investments Co. Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300TPORJFB0QNOP56. The registration start date is September 4, 2020.
Legal Entity Identifier (LEI) | 549300TPORJFB0QNOP56 |
Legal Name |
Old Church Financial Investments Co. Ltd. |
Legal Address |
C/O Bostwick & Bostwick PO Box N-1605 Nassau Bahamas |
Headquarters Address |
C/O Bostwick & Bostwick PO Box N-1605 Nassau Bahamas |
Legal Jurisdiction | Bahamas |
Entity Status | ACTIVE |
Registration Authority ID | RA000020 |
Registration Authority Entity ID | 205412 B |
Register Name | Companies Register |
Responsible Organisation Name | Registrar General Department of the Bahamas |
Country | Bahamas (BS) |
Jurisdiction | Bahamas |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2020-09-04T21:29:00.000Z |
Last Update Date | 2020-09-04T21:30:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-08-27T00:17:00.000Z |
Validation Sources | PARTIALLY_CORROBORATED |
Validation Authority ID | RA000020 |
Validation Authority Entity ID | 205412 B |
Headquarters Address |
C/O Bostwick & Bostwick PO Box N-1605 |
City | Nassau |
Country | Bahamas (BS) |
Entity Name | Headquarters Address |
---|---|
Coromandel Associates Ltd | 152 Charlotteville Windsor Field Road, Nassau |
REX BAHAMAS LTD | Shirley & Charlotte Streets, Bahamas Financial Centre, 4th Floor , Nassau |
Marrakesh Resources Inc. | P.O. Box N8604 , Nassau |
Integrated Data Processing & Payment Systems Incorporated | 110 Thompson Boulevard , Nassau |
Bedrock Consultants Limited | C/O Delaney Corp. (Bahamas) Ltd. PO Box CB-13007, Lyford Manor, Western Road, Lyford Cay, Nassau |
Campo Belo Holdings Ltd. | PO Box CB 12399 British American Insurance House, Marlborough Street, Nassau |
Tavil Group Limited | PO Box 3944 1st Floor, Kings Court, Bay Street, Nassau |
OASIS VILLA INC. | c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor. Bay St. & Bank Lane , Nassau |
Arbitrak Partnership SP | C/O J.P. Morgan Trust Company (Bahamas) Limited PO Box N-4899, 2nd Floor, Bahamas Financial Centre, Nassau |
DL INVESTMENTS PTE. LTD. | c/o UBS Trustees (Bahamas) Ltd., East Bay Street P. O. Box N-7757 , 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 |