CBH Bahamas Ltd.
copy
5299003TLCSK2I1VH406 5299003TLCSK2I1VH406
ISSUED
Company data
| Legal name | CBH Bahamas Ltd. |
| Legal address | c/o CBH BAHAMAS LTD., CBH House, East Bay Street, P.O Box: N-1724, Nassau, Bahamas the |
| Registration authority entity ID | 40992 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5299003TLCSK2I1VH406 copy 5299003TLCSK2I1VH406 |
| Status |
ISSUED
|
| Next renewal date | 2027-02-05 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | CBH Bahamas Ltd. |
| Entity status |
ACTIVE
|
| Registered at |
Companies Register
(Registrar General Department of the Bahamas)
Companies Register
(Registrar General Department of the Bahamas)
Bahamas RA000020 |
| Registration authority entity ID | 40992 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 1992-01-01 |
| BIC code | BSSABSNSXXX |
| Validated At |
Companies Register
(Registrar General Department of the Bahamas)
Companies Register
(Registrar General Department of the Bahamas)
Bahamas
RA000020
|
| Validated As | 40992 |
LEI registration details
| LEI number | 5299003TLCSK2I1VH406 copy 5299003TLCSK2I1VH406 |
| Status |
ISSUED
|
| Initial registration | 2018-02-05 |
| Last update | 2025-12-23 |
| Next renewal date | 2027-02-05 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o CBH BAHAMAS LTD., CBH House, East Bay Street, P.O Box: N-1724 |
| City | Nassau |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | c/o CBH BAHAMAS LTD., CBH House, East Bay Street, P.O Box: N-1724 |
| City | Nassau |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Parents
|
CBH Compagnie Bancaire Helvétique SA (Direct parent) CBH Compagnie Bancaire Helvétique SA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
CBH Bahamas Ltd.
LEI: 5299003TLCSK2I1VH406
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CBH Bahamas Ltd.
LEI: 5299003TLCSK2I1VH406
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
CBH Bahamas Ltd.
LEI: 5299003TLCSK2I1VH406
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
CBH Bahamas Ltd.
LEI: 5299003TLCSK2I1VH406
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.