MACQUARIE COMMODITIES TRADING BAHAMAS LTD

Address:
C/O H&J Corporate Services LTD, Ocean Centre, Montagu Foreshore, East Hill Street, Nassau, Bahamas

MACQUARIE COMMODITIES TRADING BAHAMAS LTD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300Y1FBBBRJO3JJ43. The registration start date is April 23, 2020.

Entity Overview

Legal Entity Identifier (LEI) 549300Y1FBBBRJO3JJ43
Legal Name MACQUARIE COMMODITIES TRADING BAHAMAS LTD
Legal Address C/O H&J Corporate Services LTD
Ocean Centre, Montagu Foreshore
East Hill Street
Nassau
Bahamas
Headquarters Address C/O H&J Corporate Services LTD
Ocean Centre, Montagu Foreshore
East Hill Street
Nassau
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA888888
Registration Authority Entity ID 199655 B

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2020-04-23T21:31:00.000Z
Last Update Date 2020-07-28T15:42:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-03-24T10:19:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA888888
Validation Authority Entity ID 199655 B

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
5493009HOV6E0GCDRF75 MACQUARIE COMMODITIES TRADING US, LLC IS_DIRECTLY_CONSOLIDATED_BY
ACMHD8HWFMFUIQQ8Y590 MACQUARIE GROUP LIMITED IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

C/O H&J Corporate Services LTD, Ocean Centre, Montagu Foreshore, East Hill Street, Nassau, Bahamas
Headquarters Address C/O H&J Corporate Services LTD
Ocean Centre, Montagu Foreshore, East Hill Street
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Sturgeon Wealth Fund Ltd., SAC Dominion House 60 Montrose Avenue, Nassau
Blue Pendant Limited PO Box N-3944 1st Floor, Kings Court, Bay Street, Nassau
LSAP Holdings Limited 2nd Floor Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
LAKE KHOMOTO INC. c/o MMG BAHAMAS LTD., Suite #102, Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O Box_ CB-13937 , Nassau
Skytower Investment Corporation Limited PO Box N-3023 Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Southbound Telecommunications, Ltd. Marlborough & Queens Streets PO Box 3026, Nassau
ORANGE CREEK S.A. Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, P.O. Box B-4865 , Nassau
CUSCADEN HOLDINGS LIMITED 14 UNIVERSITY DRIVE , NASSAU
SCOUT GLOBAL FUNDS LTD LAGOON COURT SANDYPORT, PO BOX CB-11148, NASSAU
Cinereous Becard Inc. PO Box N-4899 Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau

Competitor

Search similar business entities

City Nassau
Category trading
Category + City trading + 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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