BS
TREBADI INVESTMENTS LIMITED
LEI code
529900KFQLIAMAVPSX52
ISSUED
Legal entity details
- Registration number
- 79081
- Legal form
- A9N4
- Entity status
- Active
- Legal jurisdiction
- BS
- Entity created
- 01/07/1998
- Legal address
- c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box: N-7757, Nassau, BS-NP, BS
- Headquarters address
- 1 IFC IFC Jersey, St Helier, JE2 3BX, JE
LEI registration details
- LEI code
-
529900KFQLIAMAVPSX52 - Registration status
- ISSUED
- Registration authority
- RA000020
- Validation sources
- Fully corroborated
- Validation authority
- RA000020
- Initial registration
- 05/12/2017
- Last updated
- 17/02/2026
- Next renewal date
- 08/12/2026
- Managing LOU
- 5299000J2N45DDNE4Y28