Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 529900CZ3LYLYC6XCX02
LEI Verification
- LEI
- 529900CZ3LYLYC6XCX02
- Legal name
- Shams Jewel Limited
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 167794
- Jurisdiction
- BS
- Last update
- 2026-02-17T10:53:00Z
- Next renewal
- 2026-12-19T16:54:58Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2013-05-28T22:00:00Z
- Initial registration
- 2017-12-19T16:54:58Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 167794
Addresses
- c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O Box: N-7757, Nassau, BS-NP, BS
- 1 IFC IFC Jersey, JE2 3BX, St Helier, JE
Buyer Contact
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Validation
- Status
- review
- Score
- 65