Leybourne Investments Corp.

Address:
2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N-4865, Nassau, Bahamas

Leybourne Investments Corp. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 875500GIW1JTCN6QOV18. The registration start date is October 1, 2018.

Entity Overview

Legal Entity Identifier (LEI) 875500GIW1JTCN6QOV18
Legal Name Leybourne Investments Corp.
Legal Address 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N-4865
Nassau
Bahamas
Headquarters Address 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N-4865
Nassau
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 170016
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) 52990034RLKT0WSOAM90
Initial Registration Date 2018-10-01T19:26:55+02:00
Last Update Date 2020-09-29T23:55:35+02:00
Registration Status ISSUED
Next Renewal Date 2021-10-04T00:00:00+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 170016

Office Location

2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N-4865, Nassau, Bahamas
Headquarters Address 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N-4865
City Nassau
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
MKS HOLDINGS LIMITED CITIBANK BUILDING UNIVERSITY DRIVE, P.O. BOX N-1576, NASSAU
EQUUS COMPANY LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE, P.O. Box N-1576, NASSAU
THREE RIVERS VENTURES LIMITED 2nd Floor Bahamas Financial Centre, Floor 2, Shirley & Charlotte Streets, Nassau
LEGS International Ltd. 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau
New World Trust Fund - New World GM Corporate Bond Fund C/O CIBC Trust Company (Bahamas) Limited Goodmans Bay, Corporate Centre, West Bay Street, Nassau
Poseidon Capital Management Corp. 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau
Genciana Management Holdings Limited The Bahamas Financial Centre Shirley & Charlotte Streets, Nassau
OPTIMUM ASSETS GROUP LIMITED C/O CITITRUST (BAHAMAS) LIMITED CITIBANK BUILDING, UNIVERSITY DRIVE PO BOX N-1576, NASSAU
Santa Cruz Financial Ltd. c/o ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS), Winterbotham Place, Marlborough & Queen St, P.O. Box_ CB-11343 , Nassau
Aldema Investment Corporation C/O Trident Corporate Services (Bahamas) Limited PO Box N-3944, 1st Floor, Kings Court Bay Street, Nassau

Competitor

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City Nassau
Category investment
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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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