Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500C4100A2AXDE913
LEI Verification
- LEI
- 984500C4100A2AXDE913
- Legal name
- LUMA INVESTMENTS SP
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- SG000457
- Jurisdiction
- GB-SCT
- Last update
- 2025-12-09T15:45:37Z
- Next renewal
- 2026-09-02T13:52:11Z
Registry details
- Entity category
- GENERAL
- Legal form
- NBTW
- Registration authority
- RA000587
- Creation date
- 2017-09-04T00:00:00Z
- Initial registration
- 2022-09-02T13:52:07Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000587
- Validated as
- SG000457
Addresses
- Caves Corporate Centre Building No.2 West Bay Street, PO BOX N-1576, Nassau, BS-NP, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65