Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 549300NDPRD7ICM7GX58
LEI Verification
- LEI
- 549300NDPRD7ICM7GX58
- Legal name
- Safarkhan Limited
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 170319B
- Jurisdiction
- BS
- Last update
- 2025-09-23T11:08:24Z
- Next renewal
- 2026-10-22T13:04:48Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2014-03-07T00:00:00Z
- Initial registration
- 2018-09-27T20:37:00Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000020
- Validated as
- 170319B
Addresses
- C/O Butterfield Trust (Bahamas) Limited, 3rd Floor, Montague Sterling Centre, 13 East Bay Street, P. O. Box N-3242, Nassau, BS-NP, BS
- 3rd Floor, Montague Sterling Centre, 13 East Bay Street, P. O. Box N-3242, Nassau, BS-NP, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65