BANKPRO LIMITED

LEI: 2138008ZUXHJXU69LB74

Entity

Legal Name

BANKPRO LIMITED

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

GBO BANK LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

LYFORD MANOR WESTERN ROAD NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address

LYFORD MANOR WESTERN ROAD P.O. BOX N-7776 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

64987C

Entity Legal Form Code

Company Limited by Shares (98A8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-02-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-21 00:00:00

Recorded Date

2023-06-27 06:46:39

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-21 00:00:00

Recorded Date

2023-06-27 06:46:01

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2020-07-20 00:00:00

Last Update Date

2026-01-30 11:37:32

Next Renewal Date

2026-07-20 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

64987C