Banque Havilland (Bahamas) Ltd.

Address:
35A, avenue J.F. Kennedy, Luxembourg, Luxemburg, L-1855, Luxembourg

Banque Havilland (Bahamas) Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300VP2ZCRT8PMU802. The registration start date is February 13, 2015.

Entity Overview

Legal Entity Identifier (LEI) 549300VP2ZCRT8PMU802
Legal Name Banque Havilland (Bahamas) Ltd.
Other Entity Names Pasche Bank & Trust Limited
[type: PREVIOUS_LEGAL_NAME]
Legal Address Commercial Centre
Western Road
Unit 1
Western New Providence
Nassau
59241
Bahamas
Headquarters Address 35A, avenue J.F. Kennedy
Luxembourg
Luxemburg
L-1855
Luxembourg
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 2015-02-13T01:57:00.000Z
Last Update Date 2020-07-28T15:42:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-07-18T00:16:00.000Z
Validation Sources ENTITY_SUPPLIED_ONLY
Validation Authority ID RA999999

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
549300NB00IGN8R8UG27 Banque Havilland S.A. IS_DIRECTLY_CONSOLIDATED_BY
549300NB00IGN8R8UG27 Banque Havilland S.A. IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

35A, avenue J.F. Kennedy, Luxembourg, Luxemburg, L-1855, Luxembourg
Headquarters Address 35A, avenue J.F. Kennedy
City Luxembourg
Region Luxemburg (LU-LU)
Postal Code L-1855
Country Luxembourg (LU)

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ALPHA STRATEGY PREMIUM, S.C.A., SICAV-SIF 35a, avenue J.F. Kennedy , Luxembourg
BlackRock Luxembourg Multi-Alternative Income G.P. S.ar.l. 35A, avenue J.F. Kennedy , Luxembourg
BANQUE HAVILLAND (MONACO) S.A.M. 35A, Avenue J.F. Kennedy , Luxembourg
BlackRock Private Equity Primaries 2020 (Lux) SCSp 35a, Avenue J.F. Kennedy , Luxembourg
Lyoner Stern S.à r.l. 35a, avenue J.F. Kennedy , Luxembourg

Competitor

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City Luxembourg
Postal Code L-1855

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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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