TWIN INVESTMENTS LIMITED

Address:
110 THOMPSON BOULEVARD, P.O. BOX N-1576, NASSAU, Bahamas

TWIN INVESTMENTS LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 2138004B22VS67FLHE91. The registration start date is October 15, 2018.

Entity Overview

Legal Entity Identifier (LEI) 2138004B22VS67FLHE91
Legal Name TWIN INVESTMENTS LIMITED
Legal Address 110 THOMPSON BOULEVARD
P.O. BOX N-1576
NASSAU
.
Bahamas
Headquarters Address 110 THOMPSON BOULEVARD
P.O. BOX N-1576
NASSAU
.
Bahamas
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 130178B
Register Name Companies Register
Responsible Organisation Name Registrar General Department of the Bahamas
Country Bahamas (BS)
Jurisdiction Bahamas

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2018-10-15T00:00:00Z
Last Update Date 2018-10-15T11:31:44.343Z
Registration Status ISSUED
Next Renewal Date 2019-10-15T00:00:00Z
Validation Sources PARTIALLY_CORROBORATED
Validation Authority ID RA000020
Validation Authority Entity ID 130178B

Office Location

Headquarters Address 110 THOMPSON BOULEVARD
P.O. BOX N-1576
City NASSAU
Country Bahamas (BS)

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Entity Name Headquarters Address
Citinvestment Chile Limited 110 Thompson Boulevard , Nassau
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Citigroup Global Markets Holdings Bahamas Limited 110 Thompson Boulevard , Nassau
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Citi Overseas Holdings Bahamas Limited 110 Thompson Boulevard , Nassau
Kensington Overseas Trader, Inc. 110 Thompson Boulevard Oakes Field, Nassau
Translatin Satellite Communications Services Inc. 110 Thompson Boulevard , Nassau
Cititrust Services Limited 110 Thompson Boulevard , Nassau
Cititrust (Bahamas) Limited 110 Thompson Boulevard , Nassau
Integrated Data Processing & Payment Systems Incorporated 110 Thompson Boulevard , Nassau

Competitor

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City NASSAU
Category investment
Category + City investment + NASSAU

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website gleif.org
Entity Count 586000