CAPITAL COM ONLINE INVESTMENTS LTD.

LEI: 984500002E0CQ71F7068

Entity

Legal Name

Legal Name Language Code

Legal Address

#3 Bayside Executive Park West Bay Street& Blake Road P.O. Box CB 13012 NASSAU BAHAMAS

Headquarters Address

#3 Bayside Executive Park West Bay Street& Blake Road P.O. Box CB 13012 NASSAU BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Other (RA888888)

Other Registration Authority ID

Registrar General Department of the Bahamas

Registration Authority Entity ID

209236

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-07-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-04 00:00:00

Recorded Date

2024-06-20 09:47:22

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2023-01-11 16:33:15

Last Update Date

2024-12-18 09:59:07

Next Renewal Date

2026-01-11 17:14:40

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

Other (RA888888)

Other Validation Authority ID

Registrar General Department of the Bahamas

Validation Authority Entity ID

209236