Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500FB751A5E8C3B93
LEI Verification
- LEI
- 984500FB751A5E8C3B93
- Legal name
- Gemini Finance Limited
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 178037
- Jurisdiction
- BS
- Last update
- 2026-02-18T13:56:23Z
- Next renewal
- 2027-02-18T13:55:28Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2023-07-12T00:00:00Z
- Initial registration
- 2025-02-12T14:02:42Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 178037
Addresses
- Bahamas Financial Center, 3rd Floor, BF11, Shirley and Charlotte Streets, Nassau, BS-NP, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65