ESI Investments Inc.

Address:
The Bahamas Financial Centre, Nassau, N-3023, Bahamas

ESI Investments Inc. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500DKELF0VP600F87. The registration start date is January 24, 2019.

Entity Overview

Legal Entity Identifier (LEI) 894500DKELF0VP600F87
Legal Name ESI Investments Inc.
Legal Address The Bahamas Financial Centre
Nassau
N-3023
Bahamas
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Headquarters Address The Bahamas Financial Centre
Nassau
N-3023
Bahamas
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Legal Jurisdiction Bahamas
Legal Form Incorporation
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 201894 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) 529900F6BNUR3RJ2WH29
EQS Group AG (EQS)
Initial Registration Date 2019-01-24T12:16:01+01:00
Last Update Date 2019-12-09T16:40:07+01:00
Registration Status ISSUED
Next Renewal Date 2021-01-24T12:16:07+01:00
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 201894 B

Office Location

The Bahamas Financial Centre, Nassau, N-3023, Bahamas
Headquarters Address The Bahamas Financial Centre
City Nassau
Postal Code N-3023
Country Bahamas (BS)

Entities with the same location

Entity Name Headquarters Address
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Mistral Management Limited The Bahamas Financial Centre Shirley and Charlotte Street, Nassau
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Island of Tranquility Ltd. The Bahamas Financial Centre Shirley & Charlotte Streets, Nassau
New Windfall Limited The Bahamas Financial Centre , Nassau
Dream Big Investments Limited The Bahamas Financial Centre , Nassau
Blue Seahorse Management Corporation The Bahamas Financial Centre Shirley and Charlotte Street, Nassau
K A & A Management Limited The Bahamas Financial Centre Shirley & Charlotte Streets, Nassau
Asthi Limited The Bahamas Financial Centre Shirley and Charlotte Streets, P.O. Box N-3023, Nassau
SALAKOT HOLDINGS LMITED The Bahamas Financial Centre Shirley and Charlotte Streets, New Providence, P.O Box_ N-3023, Nassau

Competitor

Search similar business entities

City Nassau
Postal Code N-3023
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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