Sovereign Bank International Inc

LEI: 9845005558SEWFE60849

Entity

Legal Name

Legal Name Language Code

Legal Address

Juris Building Main Street P.O. Box 480 Charlestown, Nevis (KN-N), KN0802 ST. KITTS & NEVIS

Headquarters Address

Juris Building Main Street P.O. Box 480 Charlestown, Nevis (KN-N), KN0802 ST. KITTS & NEVIS

Legal Jurisdiction Country

ST. KITTS & NEVIS (KN)

Legal Jurisdiction Region

Nevis (KN-N)

Registration Authority

Registration Authority ID

(KN-N): Financial Services Regulatory Comission Nevis branch (RA000990)

Registration Authority Entity ID

52 of 2023

Entity Legal Form Code

International Business Company (HW77)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-11-22 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

2024-03-20 14:06:47

Last Update Date

2025-04-17 09:39:22

Next Renewal Date

2026-03-20 14:06:48

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

(KN-N): Financial Services Regulatory Comission Nevis branch (RA000990)

Validation Authority Entity ID

52 of 2023