Company
- Region
- Americas
- Country
- Bahamas
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900T8BXP7X9NK0F92
LEI Verification
- LEI
- 254900T8BXP7X9NK0F92
- Legal name
- Tri Plus Investments LTD
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 172618
- Jurisdiction
- BS
- Last update
- 2026-03-23T14:43:49Z
- Next renewal
- 2027-04-19T13:45:00Z
Registry details
- Entity category
- GENERAL
- Legal form
- A9N4
- Registration authority
- RA000020
- Creation date
- 2014-12-01T12:00:00Z
- Initial registration
- 2021-02-24T12:40:42Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000020
- Validated as
- 172618
Addresses
- C/O Overseas Management Company (Bahamas) Limited, Winterbotham Place, Marlborough & Queen Streets, P.O. Box SS-19195, Nassau, BS
- Charlotte house, Charlotte Street, TO Bos N-341, Nassau, BS
Buyer Contact
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Validation
- Status
- review
- Score
- 65