1764 Investment Limited

Address:
The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas

1764 Investment Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300UQG5ZVYURBQK05. The registration start date is September 27, 2018.

Entity Overview

Legal Entity Identifier (LEI) 549300UQG5ZVYURBQK05
Legal Name 1764 Investment Limited
Legal Address The Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
Bahamas
Headquarters Address The Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
Bahamas
Legal Jurisdiction Bahamas
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 2018-09-27T14:31:00.000Z
Last Update Date 2020-07-28T21:32:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-07-22T16:20:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
54930026T4IJJ5WCWJ67 Credit Suisse Trust Limiteda IS_DIRECTLY_CONSOLIDATED_BY
54930026T4IJJ5WCWJ67 Credit Suisse Trust Limiteda IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

The Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas
Headquarters Address The Bahamas Financial Centre
Shirley & Charlotte Streets
City Nassau
Country Bahamas (BS)

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SOARING FALCON INVESTMENTS LIMITED THE BAHAMAS FINANCIAL CENTRE SHIRLEY AND CHARLOTTE STREETS, P.O. BOX N-3023, NASSAU
Pandora Assets Limited The Bahamas Financial Centre Shirley and Charlotte Streets, Nassau

Competitor

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City Nassau
Category investment
Category + City investment + 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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