Marlin Capital Partners Limited

LEI: 5493002ULS4MZQZS2E88

Entity

Legal Name

Language Code

Legal Address (English)

Lyford Manor, Western Road Nassau BAHAMAS

Headquarters Address (English)

Lyford Manor, Western Road Nassau BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

207013B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-06-07 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

2021-07-14 15:34:00

Last Update Date

2024-11-07 15:34:08

Next Renewal Date

2025-11-07 15:34:08

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

207013B