Clarien Bank Limited

LEI: 549300440YCV5SDV7N42

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Capital G Bank Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Point House First Floor 6 Front Street Hamilton, HM 11 BERMUDA

Headquarters Address (English)

Point House First Floor 6 Front Street Hamilton, HM 11 BERMUDA

Legal Jurisdiction Country

BERMUDA (BM)

Registration Authority

Registration Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Registration Authority Entity ID

3907

Entity Legal Form Code

Local Company Limited by Shares (NAQG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1975-01-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-05 15:32:00

Last Update Date

2024-09-25 13:59:33

Next Renewal Date

2025-09-25 13:59:33

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Validation Authority Entity ID

3907