| Legal Entity Identifier (LEI) | 54930045ZHKHMNTL1U56 |
| Legal Name | Modulo Capital Inc. (language: en) |
| Legal Address |
127 S Ocean Road Alabany, Unit Tetris 2E Nassau Bahamas language: en |
| Headquarters Address |
127 S Ocean Road Alabany, Unit Tetris 2E Nassau Bahamas language: en |
| Legal Jurisdiction | Bahamas |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000020 |
| Registration Authority Entity ID | 285965B |
| Register Name | Companies Register |
| Responsible Organisation Name | Registrar General Department of the Bahamas |
| Website | www.bahamas.gov.bs |
| Country | Bahamas (BS) |
| Jurisdiction | Bahamas |
| Legal Form Code | A9N4 |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2022-05-12 |
| Last Update Date | 2023-09-27 |
| Registration Status | LAPSED |
| Next Renewal Date | 2023-05-10 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000020 |
| Validation Authority Entity ID | 285965B |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
127 S Ocean Road Alabany, Unit Tetris 2E |
| City | Nassau |
| Country | Bahamas (BS) |
| Entity Name | Business Address | Registration |
|---|---|---|
| IVY INVESTMENTS LIMITED | Lyford Cay House, Western Road, P.O. Box SP-63131, Nassau, BS | 2026-08-28 |
| KIRING INVESTMENTS LIMITED | 205 A SAFFREY SQUARE, BANK LANE & BAY STREET, P.O. Box N 9934, Nassau, BS-NP, BS | 2026-08-27 |
| Alleyway & Co. Ltd. | Caves Village, Building 2, West Bay Street, Nassau, BS-NP, BS | 2026-08-26 |
| Cititrust (Bahamas) Limited as Trustee of TR53598 | WEST BAY STREET, P.O.BOX N-1576, Nassau, BS-NP, BS | 2026-08-26 |
| ARZ Opportunities BridgeInvest I Segregated Account | P.O. Box SP-61567, Goodman's Corporate Center, West Bay St., Nassau, BS-NP, BS | 2026-08-25 |
| ARZ Opportunities Dwight Fixed Rate I Segregated Account · ARZ Opportunities Dwight II Segregated Account | P.O. Box SP-61567, Goodman's Corporate Center, West Bay St., Nassau, BS-NP, BS | 2026-08-24 |
| ARZ Opportunities Dwight Floating Rate I Segregated Account · ARZ Opportunities Dwight II Segregated Account | P.O. Box SP-61567, Goodman's Corporate Center, West Bay St., Nassau, BS-NP, BS | 2026-08-22 |
| ARZ Opportunities Bain I Segregated Account | P.O. Box SP-61567, Goodman's Corporate Center, West Bay St., Nassau, BS-NP, BS | 2026-08-22 |
| ATTELAS RIDGE LTD | C/O OAK GROUP (BHAMAS) LIMITED, CAVES VILLAGE, BUILDING 2, WEST BAY STREET, Nassau, BS-NP, BS | 2026-08-21 |
| ATTELAS CREST LTD | C/O OAK GROUP (BAHAMAS) LIMITED, CAVES VILLAGE, BUILDING 2, WEST BAY STREET, Nassau, BS-NP, BS | 2026-08-20 |
| Find all legal entities in the same city | ||
| City | Nassau |
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| 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.