Caravel Capital Investments Inc.

LEI: 549300VCX8TENI66OX57

Entity

Legal Name

Language Code

Legal Address (English)

Building 2, Unit 7 Old Fort Bay Town Centre Nassau, New Providence (BS-NP) BAHAMAS

Headquarters Address (English)

Building 2, Unit 7 Old Fort Bay Town Centre Nassau, New Providence (BS-NP) 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

175795B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-12-17 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-12-12 00:00:00

Recorded Date

2025-12-12 15:56:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-12-12 00:00:00

Recorded Date

2025-12-12 15:56:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-10-08 21:32:00

Last Update Date

2025-12-12 17:31:01

Next Renewal Date

2026-12-12 17:31:01

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

175795B

Contact