Hasma Investment Management (Bahamas) Limited

LEI: 254900PR67UTYB09GT13

Entity

Legal Name

Language Code

Legal Address (English)

Bahamas Financial Center Shirley & Charlotte Streets Nassau BAHAMAS

Headquarters Address (English)

Bahamas Financial Center Shirley & Charlotte Streets Nassau BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

147961B

Entity Legal Form Code

Company Limited by Shares (98A8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-04-03 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-01-08 17:39:17

Last Update Date

2025-05-06 08:28:40

Next Renewal Date

2026-05-06 08:28:40

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

147961B