SCB LIMITED

LEI: 9845000TN48394901402

Entity

Legal Name

SCB LIMITED

Legal Name Language Code

Legal Address

G. K. SYMONETTE BUILDING, SHIRLEY STREET P. O. BOX N-7525 NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address

G. K. SYMONETTE BUILDING, SHIRLEY STREET P. O. BOX N-7525 NASSAU, New Providence (BS-NP) BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

208922

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-05-23 00:00:00

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

2025-02-24 16:10:18

Last Update Date

2026-02-14 07:59:04

Next Renewal Date

2027-02-24 16:10:19

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

208922