Citi Holdings Bahamas Ltd.

LEI: 549300WDAN7IF03KZO90

Entity

Legal Name

Language Code

Legal Address (English)

PO Box N-1576 Citi Building 110 Thompson Boulevard Nassau BAHAMAS

Headquarters Address (English)

Citi Building 110 Thompson Boulevard Nassau BAHAMAS

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

Registration

Initial Registration Date

2016-05-06 01:58:00

Last Update Date

2023-08-04 17:29:54

Next Renewal Date

2017-03-01 18:07:00

Registration Status

LAPSED

Managing LOU

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)