Ansbacher (Bahamas) Limited

LEI: 254900QZTQH5XZG83F29

Entity

Legal Name

Language Code

Legal Address (English)

c/o Lex Management Ltd Annex Frederick & Shirley Street Steps Nassau, N-4805 BAHAMAS

Headquarters Address (English)

308 East Bay Street 4th Floor Nassau, N-7768 BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

58092

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2017-10-17 04:00:00

Successor Entity

Website

www.ansbacher.bs

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2022-01-28 00:00:00

Recorded Date

2024-12-13 18:46:26

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2022-01-28 00:00:00

Recorded Date

2023-04-19 19:27:27

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-10-17 16:59:52

Last Update Date

2024-12-13 18:46:26

Next Renewal Date

2022-10-06 14:08:48

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

58092