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 2012-12-13T21:02:00.000Z
Last Update Date 2018-04-03T16:23:00.000Z
Registration Status ISSUED
Next Renewal Date 2019-04-05T00:31:00.000Z
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
Oldfield Investments Limited PO Box N-4899 , Nassau
Orange Creek S.A. PO Box N-4899 Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Gartside Investment Ltd. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Mountain View Investments Ltd. PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Lotus Investment Holding Limited PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Island of New Providence, Nassau
Nile Valley Holdings Limited PO Box N-4899 2nd Floor, Bahamas Financial Center, Shirley & Charlotte Streets, Nassau
Aimee Benssion Holdings Ltd. PO Box N-4899 Floor 2, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau
Santa Clara Enterprises 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
Dimona Investments Limited PO Box N-4899 2nd Floor, Bahamas Financial Centre, Shirley & Charlotte Streets, Nassau

Competitor

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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