NCB Capital Markets Limited

LEI: 89450072CZGIMINOFM14

Entity

Legal Name

Legal Name Language Code

Legal Address

32 Trafalgar Road Kingston, Kingston (JM-01) JAMAICA

Headquarters Address

32 Trafalgar Road Kingston, Kingston (JM-01) JAMAICA

Legal Jurisdiction Country

JAMAICA (JM)

Registration Authority

Registration Authority ID

Companies Office of Jamaica (RA000411)

Registration Authority Entity ID

37771

Entity Legal Form Code

company limited by shares (HCBE)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1900-01-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-04-25 17:37:02

Last Update Date

2025-06-05 12:25:55

Next Renewal Date

2026-06-15 12:55:05

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Office of Jamaica (RA000411)

Validation Authority Entity ID

37771