FirstCaribbean International Wealth Management Bank (Barbados) Limited

LEI: 5493008OTMC65SOHIF44

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

FirstCaribbean International Bank (Offshore) Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Head Office Warrens, Saint Michael (BB-08), BB23027 BARBADOS

Headquarters Address (English)

Head Office Warrens, Saint Michael (BB-08), BB23027 BARBADOS

Legal Jurisdiction Country

BARBADOS (BB)

Registration Authority

Registration Authority ID

Corporate Affairs and Intellectual Property Office (RA000023)

Registration Authority Entity ID

12325

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

LIMITED

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2016-10-13 19:56:00

Last Update Date

2023-08-04 16:08:15

Next Renewal Date

2017-10-12 21:11:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Corporate Affairs and Intellectual Property Office (RA000023)

Validation Authority Entity ID

12325