KANINCHEN LIMITED

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

KANINCHEN LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 894500PXZX7AED6ULT52. The registration start date is January 5, 2018.

Entity Overview

Legal Entity Identifier (LEI) 894500PXZX7AED6ULT52
Legal Name KANINCHEN LIMITED
Legal Address 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
Bahamas
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Headquarters Address 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865
Nassau
Bahamas
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Legal Jurisdiction Bahamas
Legal Form Limited
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 115587 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 2018-01-05T11:30:31+01:00
Last Update Date 2019-12-05T10:23:40+01:00
Registration Status ISSUED
Next Renewal Date 2021-01-05T11:30:40+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 115587 B

Office Location

Headquarters Address 2nd Floor, The 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
Knight Reserve, Ltd 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau
FANATO LTD. 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau
POSA POSA LIMITED 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau
Kuxtal Holdings Ltd. 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau
Rodiezmo Reserve Ltd. 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau
Amalur Ltd. 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau
Cronus Private Investments Inc. 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau
UBK INTERNATIONAL CORPORATION S. A. 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau
HICKORY GROVE LTD. 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau
Glezcal Ltd 2nd Floor, The Bahamas Financial Centre, Shirley & Charlotte Streets, P.O. Box N 4865 , Nassau

Competitor

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City 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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