Cazab Holdings Ltd.

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

Cazab Holdings Ltd. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300LZLY9MAR7R3R66. The registration start date is December 13, 2012.

Entity Overview

Legal Entity Identifier (LEI) 549300LZLY9MAR7R3R66
Legal Name Cazab Holdings Ltd.
Legal Address PO Box N-4899
2nd Floor
Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
Bahamas
Headquarters Address PO Box N-4899
2nd Floor
Bahamas Financial Centre
Shirley & Charlotte Streets
Nassau
Bahamas
Legal Jurisdiction Bahamas
Legal Form LIMITED
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA999999

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2012-12-13T21:02:52.725Z
Last Update Date 2017-11-12T10:10:58.414Z
Registration Status LAPSED
Next Renewal Date 2017-10-28T15:32:50.249Z
Validation Sources ENTITY_SUPPLIED_ONLY

Office Location

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

Entities with the same location

Entity Name Headquarters Address
KJB Assets Limited PO Box N-4899 2nd Floor, Bahamas Financial Center, Shirley and Charlotte Streets, Nassau
Nido Holdings Limited PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley and Charlotte Street, Nassau
Red Bay Investments Ltd. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Formentera Holdings Inc. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Tuchola Investments Inc. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Hope Harbour Ltd. PO Box N-4899 Bahamas Financial Centre, 2/F Shirley & Charlotte Streets, Nassau
Dorvin Valley Inc. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Nassau
New Moon Holdings C.V. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Bamboo International Holdings Ltd. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Rico Investments Inc. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau

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City Nassau

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Register Information

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