Wizard (Bahamas) Limited

LEI: 254900YJQ2YQX3EEF512

Entity

Legal Name

Language Code

Legal Address (English)

C/O Trident Corporate Services (Bahamas) Limited P.O. Box N-3944 Building A, Ground Floor, Caves Corporate Centre West Bay Street and Blake Road Nassau, New Providence (BS-NP) BAHAMAS

Headquarters Address (English)

Windward 3 Regatta Office Park P.O. Box 1350 Grand Cayman George Town, KY1-1108 CAYMAN ISLANDS

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

1663B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1990-08-14 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-06-11 16:20:25

Last Update Date

2025-04-12 13:30:06

Next Renewal Date

2025-04-11 16:20:25

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

1663B