INTELIGO BANK LTD.

LEI: 5493001LOBIEX2IMCN17

Entity

Legal Name

INTELIGO BANK LTD.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

INTERBANC OVERSEAS LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

INTERBANK OVERSEAS LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

BLUEBANK LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

SASSOON HOUSE SHIRLEY ST. & VICTORIA AVE P. O. BOX SS-5383 NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address

SASSOON HOUSE SHIRLEY ST. & VICTORIA AVE P. O. BOX SS-5383 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

41648

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-10-31 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-10-24 00:00:00

Recorded Date

2025-10-24 14:41:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-10-24 00:00:00

Recorded Date

2025-10-24 14:41:10

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2012-12-14 15:45:00

Last Update Date

2026-01-30 10:42:57

Next Renewal Date

2027-02-06 20:13:41

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

41648