PROVIDENCE ASSOCIATES LIMITED
copy
5493001PB08FDPLMNX72 5493001PB08FDPLMNX72
ISSUED
Company data
| Legal name | PROVIDENCE ASSOCIATES LIMITED |
| Legal address | Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576, NASSAU, Bahamas the |
| Registration authority entity ID | 5360 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493001PB08FDPLMNX72 copy 5493001PB08FDPLMNX72 |
| Status |
ISSUED
|
| Next renewal date | 2027-05-27 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | PROVIDENCE ASSOCIATES LIMITED |
| 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 | 5360 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 1962-09-28 |
| Validated At |
Companies Register
(Registrar General Department of the Bahamas)
Companies Register
(Registrar General Department of the Bahamas)
Bahamas
RA000020
|
| Validated As | 5360 |
LEI registration details
| LEI number | 5493001PB08FDPLMNX72 copy 5493001PB08FDPLMNX72 |
| Status |
ISSUED
|
| Initial registration | 2019-07-01 |
| Last update | 2026-05-15 |
| Next renewal date | 2027-05-27 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Parents
|
JTC Private Trust (Bahamas) Limited (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
PROVIDENCE ASSOCIATES LIMITED
LEI: 5493001PB08FDPLMNX72
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
PROVIDENCE ASSOCIATES LIMITED
LEI: 5493001PB08FDPLMNX72
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
PROVIDENCE ASSOCIATES LIMITED
LEI: 5493001PB08FDPLMNX72
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
PROVIDENCE ASSOCIATES LIMITED
LEI: 5493001PB08FDPLMNX72
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.