SCB LIMITED

LEI: 9845000TN48394901402

Entity

Legal Name

SCB LIMITED

Legal Name Language Code

Legal Address

P. O. Box N-7525 Nassau, New Providence (BS-NP) BAHAMAS

Headquarters Address

P. O. Box N-7525 Nassau, New Providence (BS-NP) 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

208922 B

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

2025-02-24 16:10:18

Next Renewal Date

2026-02-24 16:10:19

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

208922 B