IMNE COMPANY LIMITED

LEI: 254900T91FPG2QP8V713

Entity

Legal Name

Language Code

Legal Address (English)

C/O ITAU BANK & TRUST BAHAMAS LTD POINCIANA HOUSE SOUTH 2ND FLOOR EAST BAY STREET P.O. BOX N-3930 NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address (English)

POINCIANA HOUSE SOUTH 2ND FLOOR EAST BAY STREET P.O. BOX N-3930 NASSAU, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Legal Jurisdiction Region

New Providence (BS-NP)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

136179

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-03-11 00:00:00

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

2023-03-24 09:07:27

Last Update Date

2026-02-13 12:55:59

Next Renewal Date

2027-02-24 09:07:27

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

136179

Contact