Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900BSDOGEVFHD4862
LEI Verification
- LEI
- 254900BSDOGEVFHD4862
- Legal name
- SPEZIA INVEST & TRADE SOLUTIONS LTD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 202278B
- Jurisdiction
- BS
- Last update
- 2026-02-17T11:34:31Z
- Next renewal
- 2027-03-02T15:58:13Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2018-10-18T00:00:00Z
- Initial registration
- 2019-03-14T14:55:48Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 202278B
Addresses
- C/o MMG Bahamas Ltd, Suite 102, Saffrey Square, Bay Street & Bank Lane, P.O. Box CB 13937, Nassau, BS-CK, BS
- Suite 102 Saffrey Square, Bay Street & Bank Lane, P.O. Box CB 13937, Nassau, BS-CK, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65