BIG TRIO INVESTMENTS LTD.

LEI: 529900GP06BCVYPIPY07

Entity

Legal Name

Legal Name Language Code

Legal Address

c/o ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS), Winterbotham Plc., Marlborough & Queen Streets, P.O Box: CB-11343 Nassau, New Providence (BS-NP) BAHAMAS

Headquarters Address

c/o ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS), Winterbotham Plc., Marlborough & Queen Streets, P.O Box: CB-11343 Nassau, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

207553

Entity Legal Form Code

Other (8888)

Other Legal Form

Corporation

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-12-14 23:00:00

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

2024-04-11 09:39:57

Last Update Date

2025-02-24 11:57:11

Next Renewal Date

2026-04-11 09:39:57

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

207553