BAILEYS INC.

LEI: 213800MBK2R24AQTZF78

Entity

Legal Name

BAILEYS INC.

Legal Name Language Code

Legal Address

C/O CREDIT SUISSE TRUST LIMITED THE BAHAMAS FINANCIAL CENTRE SHIRLEY AND CHARLOTTE STREETS, N-3023 NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address

C/O CREDIT SUISSE TRUST LIMITED THE BAHAMAS FINANCIAL CENTRE SHIRLEY AND CHARLOTTE STREETS, N-3023 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

205094B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-05-06 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

2021-03-25 00:00:00

Last Update Date

2025-03-18 07:51:46

Next Renewal Date

2026-03-25 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

205094B