BNF (HOLDINGS) LIMITED

LEI: 2138005QM3T1GFM7L767

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

PW MOON LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

CLOUDTREE LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

C/O GUARANTY TRUST BANK LIMITED LYFORD MANOR, LYFORD CAY WESTERN ROAD NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address

C/O GUARANTY TRUST BANK LIMITED LYFORD MANOR, LYFORD CAY WESTERN ROAD NASSAU, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

201638B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-06-28 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-09-06 00:00:00

Last Update Date

2024-07-08 11:14:52

Next Renewal Date

2025-09-06 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

201638B