Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 2549006BWFW7T8DFTX61
LEI Verification
- LEI
- 2549006BWFW7T8DFTX61
- Legal name
- Trans Continental International Theme Investments Limited
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 109793B
- Jurisdiction
- BS
- Last update
- 2025-10-03T13:43:00Z
- Next renewal
- 2026-11-02T14:05:47Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2000-05-30T00:00:00Z
- Initial registration
- 2023-11-02T14:05:47Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000020
- Validated as
- 109793B
Addresses
- C/O Trident Corporate Services (Bahamas) Limited, 151 Floor, Kings Court, Bay Street, P.O. Box N-3944, Nassau, BS-NP, BS
- 113C Main Street, GX11 1AA, Gibraltar, GI
Buyer Contact
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Validation
- Status
- review
- Score
- 65