EFG Bank & Trust (Bahamas) Ltd

LEI: 549300PXFAEHRI6RCX24

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

EFG Bank & Trust (Bahamas) Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Goodman's Bay Corporate Centre West Bay Street and Sea View Drive Nassau BAHAMAS

Headquarters Address (English)

PO Box 6012 Bleicherweg 8 Zuerich, Zürich (CH-ZH), 8022 SWITZERLAND

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Company Limited both by Shares and by Guarantee (HP0B)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-12-31 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2007-05-16 00:00:00

Recorded Date

2024-10-16 20:32:23

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2017-10-17 02:56:00

Last Update Date

2024-10-17 20:35:55

Next Renewal Date

2025-10-16 19:41:09

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)