Legal Entity Identifier (LEI)

BARING FINTECH NEXUS LIMITED

LEI: 213800QJRIUJILAQH202

BARING FINTECH NEXUS LIMITED
en
BARING VOSTOK NEXUS LIMITED
PREVIOUS_LEGAL_NAME
en
BARING VOSTOK NOMINEES LIMITED
PREVIOUS_LEGAL_NAME
en
UNIT 1, HOUMET HOUSE RUE DES HOUMETS CASTEL, GY5 7XZ GUERNSEY
UNIT 1, HOUMET HOUSE RUE DES HOUMETS CASTEL, GY5 7XZ GUERNSEY
GUERNSEY (GG)
Guernsey Registry (RA000383)
44286
company limited by shares (E6J3)
GENERAL
ACTIVE
2006-02-03 00:00:00
CHANGE_LEGAL_ADDRESS
2024-12-31 00:00:00
2025-01-30 11:40:00
ACCOUNTS_FILING
COMPLETED
CHANGE_HQ_ADDRESS
2024-12-31 00:00:00
2025-01-30 11:39:30
ACCOUNTS_FILING
COMPLETED
CHANGE_LEGAL_NAME
2022-12-31 00:00:00
2023-01-03 10:13:25
ACCOUNTS_FILING
COMPLETED
CHANGE_LEGAL_ADDRESS
2022-05-27 00:00:00
2022-10-14 13:14:02
ACCOUNTS_FILING
COMPLETED
CHANGE_HQ_ADDRESS
2022-05-27 00:00:00
2022-10-14 13:13:27
ACCOUNTS_FILING
COMPLETED
NO_KNOWN_PERSON
NO_KNOWN_PERSON
2018-02-06 00:00:00
2025-01-31 14:48:14
2026-02-06 00:00:00
ISSUED
FULLY_CORROBORATED
Guernsey Registry (RA000383)
44286