International Merchant Bank Limited

LEI: 2549003IK17V75DDPW90

Entity

Legal Name

Language Code

Legal Address (English)

JHT Executive Suites Suite 3 Stoney Grove Commercial Development St. John's Parish, KN0101 ST. KITTS & NEVIS

Headquarters Address (English)

JHT Executive Suites Suite 3 Stoney Grove Commercial Development St. John's Parish, KN0101 ST. KITTS & NEVIS

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Legal Jurisdiction Region

Nevis (KN-N)

Registration Authority

Registration Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Registration Authority Entity ID

32 of 2020

Entity Legal Form Code

International Business Company (HW77)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-12-02 00:00:00

Website

www.imbltd.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-05-11 16:38:22

Last Update Date

2025-04-14 09:11:33

Next Renewal Date

2026-05-11 16:38:22

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Financial Services Regulatory Comission) (RA000502)

Validation Authority Entity ID

32 of 2020