Britannia Bank & Trust Ltd.

LEI: 5493008DI2IOX4G3I745

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Amber Bank Ltd

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Amber Bank & Trust Ltd.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

Arner Bank & Trust (Bahamas) Ltd.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Buliding 2 Caves Village West Bay Street Caves Village Nassau, N-3917 BAHAMAS

Headquarters Address (English)

Buliding 2 Caves Village West Bay Street Caves Village Nassau, N-3917 BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

43588

Entity Legal Form Code

Company Limited both by Shares and by Guarantee (HP0B)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-08-26 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

2018-01-26 15:31:00

Last Update Date

2025-09-26 17:11:12

Next Renewal Date

2026-09-26 17:11:12

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

43588

Contact