YMA Investment Limited

Address:
2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas

YMA Investment Limited is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300YEO555NBHCPN39. The registration start date is October 29, 2019.

Entity Overview

Legal Entity Identifier (LEI) 549300YEO555NBHCPN39
Legal Name YMA Investment Limited
Legal Address 2nd Floor, Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
Bahamas
Headquarters Address 2nd Floor, Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 161185 B
Register Name Companies Register
Responsible Organisation Name Registrar General Department of the Bahamas
Country Bahamas (BS)
Jurisdiction Bahamas

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2019-10-29T16:17:00.000Z
Last Update Date 2020-09-16T14:36:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-09-01T18:00:00.000Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 161185 B

Office Location

2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau, Bahamas
Headquarters Address 2nd Floor, Bahamas Financial Centre
Shirley & Charlotte Streets
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
Great Empire Holdings Limited 2nd Floor, Bahamas Financial Centre Shirley & Charlotte Streets, Nassau
SMM Management Ltd 2nd Floor, Bahamas Financial Centre Shirley & Charlotte Streets, Nassau
TKJ CABEC COMPANY LTD. 2ND FLOOR, BAHAMAS FINANCIAL CENTRE SHIRLEY AND CHARLOTTE STREET , PO.BOX N-4899, NASSAU
Rising Knight Investments Inc. 2nd Floor, Bahamas Financial Centre Shirley & Charlotte Streets, Nassau
Worthy Charm Worldwide Inc. 2nd Floor, Bahamas Financial Centre Shirley & Charlotte Streets, Nassau
KAJ CABEC COMPANY LTD. 2ND FLOOR, BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS, P.O. BOX NO. N-4899, NASSAU
Star Assets Limited 2nd Floor, Bahamas Financial Centre Shirley & Charlotte Streets, Nassau
Gaint Ace Company Limited 2nd Floor, Bahamas Financial Centre Shirley & Carlotte Streets, Nassau
Nicholson Holdings Limited 2nd Floor, Bahamas Financial Centre Shirley & Charlotte Streets, Nassau
P.J.F. LTD. 2ND FLOOR, BAHAMAS FINANCIAL CENTRE SHIRLEY & CHARLOTTE STREETS, P.O BOX N-4899, 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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