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Banca del Sempione (Overseas) Ltd.
ACTIVE
LEI: 549300CFUF38XUGZJO47
ISSUED
Bahamas the, NASSAU, #3 GEORGE HOUSE, GEORGE STREET, NEW PROVIDENCE,
Legal name
Banca del Sempione (Overseas) Ltd.
Registered at
Companies Register (Registrar General Department of the Bahamas)
Bahamas, Bahamas
RA000020
Registration authority entity ID
46289
Legal jurisdiction
BS
Entity category
GENERAL
Entity legal form code
Company Limited by Shares (en)
98A8
Entity status
ACTIVE
Entity created at
1999-10-15
BIC Code
BASEBSNSXXX
Addresses
Legal Address
#3 GEORGE HOUSE
GEORGE STREET
NEW PROVIDENCE
NASSAU
BS | Bahamas the
Headquarters Address
#3 GEORGE HOUSE
GEORGE STREET
NEW PROVIDENCE
NASSAU
BS | Bahamas the
Registration details
LEI initial registration date
2017-10-31
LEI last update date
2024-03-21
LEI registration status
ISSUED
LEI next renewal date
2025-03-21
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
PARTIALLY_CORROBORATED
Validated at
Companies Register (Registrar General Department of the Bahamas)
Bahamas, Bahamas
RA000020
Validated as
46289
Relationships
Parents
BANCA DEL SEMPIONE SA (Direct Parent)
BANCA DEL SEMPIONE SA (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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