BB Trade Bahamas Ltd.

LEI: 894500Q6B8UQVD0BXY93

Entity

Legal Name

Legal Name Language Code

Legal Address

201 Church Street Nassau, N-3406 BAHAMAS

Headquarters Address

201 Church Street Nassau, N-3406 BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

213148B

Entity Legal Form Code

Company Limited by Shares (98A8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-06-10 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-02-11 22:00:00

Recorded Date

2025-02-12 15:54:15

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2025-02-07 12:23:35

Last Update Date

2025-02-12 15:54:15

Next Renewal Date

2026-02-07 12:23:36

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

213148B