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Citi International Investments Bahamas Limited
ACTIVE
LEI: 5493005UM1RQ1W55YL12
LAPSED
Bahamas the, Nassau, PO Box SS-19084, Ocean Centre Montagu Foreshore, East Bay Street,
Legal name
Citi International Investments Bahamas Limited
Registered at
No Registration Authority available
RA999999
Legal jurisdiction
BS
Entity category
GENERAL
Entity legal form code
Company Limited both by Shares and by Guarantee (en)
HP0B
Entity status
ACTIVE
Addresses
Legal Address
PO Box SS-19084
Ocean Centre Montagu Foreshore
East Bay Street
Nassau
BS | Bahamas the
Headquarters Address
Ocean Centre
Montagu Foreshore
East Bay Street
Nassau
BS | Bahamas the
Registration details
LEI initial registration date
2016-05-06
LEI last update date
2023-08-04
LEI registration status
LAPSED
LEI next renewal date
2018-07-24
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
ENTITY_SUPPLIED_ONLY
Validated at
No Registration Authority available
RA999999
Relationships
Parents
CITI OVERSEAS HOLDINGS BAHAMAS LIMITED (Direct Parent)
CITIGROUP INC. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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