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SUNTRAIL INVESTMENTS LTD
ACTIVE
LEI: 549300MNUKIOIGYKLQ94
ISSUED
Bahamas the, NASSAU, Marlborough & Queen Streets,
Legal Name
SUNTRAIL INVESTMENTS LTD
Registered At
Companies Register (Registrar General Department of the Bahamas)
Bahamas, Bahamas
RA000020
Registration Authority Entity ID
147195B
Legal Jurisdiction
BS
Entity Category
GENERAL
Entity Legal Form Code
International Business Company
A9N4
Entity Status
ACTIVE
Addresses
Legal Address
Marlborough & Queen Streets
NASSAU
BS-NP
BS | Bahamas the
Headquarters Address
Marlborough & Queen Streets
NASSAU
BS-NP
BS | Bahamas the
Registration Details
LEI Initial Registration Date
2018-05-16
LEI Last Update Date
2024-02-21
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-02-21
Automatic Renewal Until
2027-02-21
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
FULLY_CORROBORATED
Parents
NON_CONSOLIDATING (Direct Parent Exception reported)
NON_CONSOLIDATING (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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