CLOVER CREST BAHAMAS LIMITED

LEI: 213800SN1SC1LPJ1EM79

Entity

Legal Name

Legal Name Language Code

Legal Address

GREENWAY CORPORATE CENTRE, LYFORD CAY NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address

GREENWAY CORPORATE CENTRE, LYFORD CAY 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

171121B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-06-10 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-03-22 00:00:00

Last Update Date

2025-01-21 15:00:47

Next Renewal Date

2026-03-22 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

171121B