CITI INVESTMENTS BAHAMAS LTD.

5493007DZ3ML5JNVLP29

issued

General data
Detailed data
Certificate

Company data

Legal name	CITI INVESTMENTS BAHAMAS LTD.
Legal address	Ocean Centre Montagu Foreshore, East Bay Street, NASSAU, SS-19084, Bahamas the
Registration authority entity ID	165395
Entity status	Active

LEI registration details

LEI number	5493007DZ3ML5JNVLP29
Status	Issued
Next renewal date	2025-05-27
Managing LOU	Ubisecure Oy

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Company data

Legal name	CITI INVESTMENTS BAHAMAS LTD.
Entity status	Active
Registered at	Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020
Registration authority entity ID	165395
Legal jurisdiction	BS
Entity category	GENERAL
Entity legal form code	International Business Company (en) A9N4
Entity created at	2012-08-03
Validated At	Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020
Validated As	165395

LEI registration details

LEI number	5493007DZ3ML5JNVLP29
Status	Issued
Initial registration	2016-05-07
Last update	2024-04-30
Next renewal date	2025-05-27
Managing LOU	Ubisecure Oy 529900T8BM49AURSDO55
Validation sources	FULLY_CORROBORATED

Legal address

Legal address	Ocean Centre Montagu Foreshore, East Bay Street
Postal code	SS-19084
City	NASSAU
Region code	BS-NP
Country	BS \| Bahamas the

Headquarters address

Headquarters address	Ocean Centre Montagu Foreshore, East Bay Street
Postal code	SS-19084
City	NASSAU
Region code	BS-NP
Country	BS \| Bahamas the

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CITI INVESTMENTS BAHAMAS LTD.

5493007DZ3ML5JNVLP29

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