Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 213800BNNUH7CL2RAV86
LEI Verification
- LEI
- 213800BNNUH7CL2RAV86
- Legal name
- AJ FOUNDATION INVESTMENTS I LIMITED
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 30824B
- Jurisdiction
- BS
- Last update
- 2025-11-25T13:38:28Z
- Next renewal
- 2027-01-18T00:00:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 1995-02-28T00:00:00Z
- Initial registration
- 2018-01-03T00:00:00Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 30824B
Addresses
- 2ND FLOOR, BAHAMAS FINANCIAL CENTRE, SHIRLEY & CHARLOTTE STREETS, P.O. BOX N-4899, NASSAU, BS-NP, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65