GFC INVESTMENTS LIMITED

LEI: 984500E1A0BFJC090L97

Entity

Legal Name

Legal Name Language Code

Legal Address

2ND FLOOR BAHAMAS FINANCIAL CENTRE P.O. BOX N-4865 CHARLOTTE & SHIRLEY STS NASSAU, New Providence (BS-NP) BAHAMAS

Headquarters Address

2ND FLOOR BAHAMAS FINANCIAL CENTRE P.O. BOX N-4865 CHARLOTTE & SHIRLEY STS 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

172282

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-10-16 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2024-03-11 10:27:53

Last Update Date

2026-01-14 10:56:54

Next Renewal Date

2027-03-11 10:27:55

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

172282