Bwise Investment Inc

Address: Bahamas Finance Centre 2nd Floor, Shirley & Charlotte Streets Box N-4899, Nassau, BS

Bwise Investment Inc (LEI# 254900KXTANQC8SZY255) is a legal entity registered with Bloomberg Finance L.P..

Entity Overview

Legal Entity Identifier (LEI) 254900KXTANQC8SZY255
Legal Name Bwise Investment Inc (language: en)
Legal Address Bahamas Finance Centre 2nd Floor
Shriley & Charlotte Streets Box N-4899
Nassau
BS-NP
Bahamas
language: en
Headquarters Address Bahamas Finance Centre 2nd Floor
Shirley & Charlotte Streets Box N-4899
Nassau
Bahamas
language: en
Legal Jurisdiction Bahamas
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000020
Registration Authority Entity ID 166183 B
Register Name Companies Register
Responsible Organisation Name Registrar General Department of the Bahamas
Country Bahamas (BS)
Jurisdiction Bahamas

Entity Legal Form

Legal Form Code 98A8

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P.
LOU Headquarters Address 731 Lexington Avenue
New York
New York
10022
United States
Initial Registration Date 2021-10-01
Last Update Date 2021-10-01
Registration Status ISSUED
Next Renewal Date 2022-10-01
Validation Sources Partially Corroborated
Validation Authority ID RA000020
Validation Authority Entity ID 166183 B

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Natural Persons
Ultimate Accounting Consolidation Parent Natural Persons

Office Location

Headquarters Address Bahamas Finance Centre 2nd Floor
Shirley & Charlotte Streets Box N-4899
City Nassau
Country Bahamas (BS)

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FAMILY BLESSING LIMITED C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, UNIVERSITY DRIVE, P.O. BOX N-1576, Nassau, BS-NP, BS 2021-09-28
Chesterfield Group Limited 201 Church Street,, Sandyport, West Bay Street, Nassau, BS 2021-09-28
RBC Dominion Securities Global Limited 2nd Floor, Albany Financial Centre, South Ocean Boulevard, Nassau, BS 2021-09-28
Eightcap Global Limited 101 Sea Sky Lane, Sandyport Marina, PO Box SP 64407, Nassau, BS 2021-09-28
Mingo Assets Limited Pineapple House #4, Lyford Cay, P.o. Box SP 64284, Nassau, BS 2021-09-23
Anosa Limited Winterbotham Place, Marlborough and Queen Street, Nassau, BS-EG, BS 2021-09-22
Arcturus Fund Limited SAC 303 Shirley Street, Nassau, BS-NP, BS 2021-09-22
Reliance Wealth Management Ltd. 2nd Floor Goodman's Bay Corporate Centre, West Bay Street, Nassau, BS-NP, BS 2021-09-22
Ridge Prospects Limited 2nd Floor Goodmans Bay Corporate Centre, West Bay Street, Nassau, BS-NP, BS 2021-09-22
Yukon Invest Limited 2nd Floor Goodman's Bay Corporate Centre, West Bay Street, Nassau, BS-NP, BS 2021-09-22
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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.