UCAP Bahamas Limited

LEI: 549300GRWL7NIE0NTL88

Entity

Legal Name

Language Code

Legal Address (English)

CUB Financial Center Lyford Cay Nassau, New Providence (BS-NP) BAHAMAS

Headquarters Address (English)

CUB Financial Center Lyford Cay Nassau BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Legal Jurisdiction Region

New Providence (BS-NP)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

167002

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-02-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-07-20 01:51:00

Last Update Date

2025-12-04 18:01:36

Next Renewal Date

2026-12-17 13:42:26

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

167002

Contact