Audaci Capital Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300Y1089S0XFFG044. The registration start date is February 12, 2018.
Legal Entity Identifier (LEI) | 549300Y1089S0XFFG044 |
Legal Name |
Audaci Capital Limited |
Legal Address |
South Ocean Boulevard Nassau Bahamas |
Headquarters Address |
Albany Financial Center Nassau Bahamas |
Legal Jurisdiction | Bahamas |
Legal Form | LIMITED |
Entity Status | ACTIVE |
Registration Authority ID | RA999999 |
Managing Local Operating Unit (LOU) |
EVK05KS7XY1DEII3R011 Business Entity Data B.V. (GMEI Utility a service of BED B.V.) |
Initial Registration Date | 2018-02-12T15:30:00.000Z |
Last Update Date | 2020-07-28T15:42:00.000Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-21T07:40:00.000Z |
Validation Sources | ENTITY_SUPPLIED_ONLY |
Validation Authority ID | RA999999 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300HTUJ2DB71FX029 | Puce Wealth Limited | IS_ULTIMATELY_CONSOLIDATED_BY |
549300HTUJ2DB71FX029 | Puce Wealth Limited | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
Albany Financial Center |
City | Nassau |
Country | Bahamas (BS) |
Entity Name | Headquarters Address |
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Bois-Gentil Invest Ltd | Holowesko Pyfrom Fletcher West Bay Street, Nassau |
Sawgrass Blade Limited | Suite 102 Saffrey Square, Bay Street & Bank Lane, Nassau |
Blue Alps Fund Limited | C/O Equity Bank And Trust Bahamas Limited Equity Trust House, Caves Village, West Bay Street, Nassau |
Logham Real Estate Inc. | Suite 102 Saffrey Square, Bay Street & Bank Lane, Nassau |
ZUPREEM WEALTH MANAGEMENT LTD. | c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O. BOX CB-13937 , Nassau |
Seabreeze Court Ltd. | c/o MMG BAHAMAS LTD., Suite #102, Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O Box_ CB-13937 , Nassau |
GOLDEN LILY LIMITED | C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD), P.O. BOX N-1576, NASSAU |
GRUPO DAMAR CORPORATION | C/O TRIDENT CORPORATE SERVICES (BAHAMAS) LIMITED SUITE 200B, 2ND FLOOR, CENTRE OF COMMERCE, One Bay Street, PO Box N-3944, NASSAU |
NASUS LIMITED | PO BOX N-341 CHARLOTTE HOUSE, NASSAU |
CBMX C.V. | 1st Floor Charlotte House, Shirley and Charlotte Streets, Nassau |
City | Nassau |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |