BS
MAAL INVESTMENTS LIMITED
LEI code
2138009C7D3AV4OAOU79
ISSUED
Legal entity details
- Registration number
- 199841B
- Legal form
- A9N4
- Entity status
- Active
- Legal jurisdiction
- BS
- Entity created
- 15/09/2017
- Legal address
- C/O CITITRUST (BAHAMAS) LIMITED, CAVES CORPORATE CENTRE, BUILDING NO. 2, WEST BAY STREET, PO BOX N-1576, NASSAU, BS
- Headquarters address
- C/O CITITRUST (BAHAMAS) LIMITED, CAVES CORPORATE CENTRE, BUILDING NO. 2, WEST BAY STREET, PO BOX N-1576, NASSAU, BS
LEI registration details
- Registration status
- ISSUED
- Registration authority
- RA000020
- Validation sources
- Partially corroborated
- Validation authority
- RA000020
- Initial registration
- 21/10/2022
- Last updated
- 04/11/2025
- Next renewal date
- 04/11/2026
- Managing LOU
- 213800WAVVOPS85N2205