Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900HSX4ZNDA0DWS64
LEI Verification
- LEI
- 254900HSX4ZNDA0DWS64
- Legal name
- Trans Continental Alternative Investments Limited
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 124015B
- Jurisdiction
- BS
- Last update
- 2025-10-06T14:47:42Z
- Next renewal
- 2026-11-03T13:11:10Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2002-06-03T00:00:00Z
- Initial registration
- 2023-11-03T13:11:10Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000020
- Validated as
- 124015B
Addresses
- C/O The Private Trust Corporation Limited, 2nd Floor, Charlotte House, Charlotte Street, Nassau, BS-NP, BS
- 113c Main Street, GX11 1AA, Gibraltar, GI
Buyer Contact
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Validation
- Status
- review
- Score
- 65