Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 25490099VMI0M7XCBT78
LEI Verification
- LEI
- 25490099VMI0M7XCBT78
- Legal name
- Terla Investment Holdings Ltd
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 177129B
- Jurisdiction
- BS
- Last update
- 2025-07-10T13:14:53Z
- Next renewal
- 2026-07-10T13:14:53Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2019-08-22T00:00:00Z
- Initial registration
- 2025-07-10T13:14:53Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000020
- Validated as
- 177129B
Addresses
- C/O Credit Suisse Trust Limited, The Bahamas Financial Centre, Shirley and Charlotte Streets, P.O. Box N-3023, 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