Banca del Sempione (Overseas) Ltd.
549300CFUF38XUGZJO47
issued
Company data
| Legal name | Banca del Sempione (Overseas) Ltd. |
| Legal address | #3 GEORGE HOUSE, GEORGE STREET, NEW PROVIDENCE, NASSAU, , Bahamas the |
| Registration authority entity ID | 46289 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300CFUF38XUGZJO47 |
| Status |
Issued
|
| Next renewal date | 2025-03-21 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Banca del Sempione (Overseas) Ltd. |
| Entity status |
Active
|
| 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 created at | 1999-10-15 |
| BIC code | BASEBSNSXXX |
| Validated At | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Validated As | 46289 |
LEI registration details
| LEI code | 549300CFUF38XUGZJO47 |
| Status |
Issued
|
| Initial registration | 2017-10-31 |
| Last update | 2024-03-21 |
| Next renewal date | 2025-03-21 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | #3 GEORGE HOUSE, GEORGE STREET, NEW PROVIDENCE |
| City | NASSAU |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | #3 GEORGE HOUSE, GEORGE STREET, NEW PROVIDENCE |
| City | NASSAU |
| Country | BS | Bahamas the |
Parents
|
BANCA DEL SEMPIONE SA (Direct parent) BANCA DEL SEMPIONE SA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Banca del Sempione (Overseas) Ltd.
LEI: 549300CFUF38XUGZJO47
LEI registration status: ISSUED
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Banca del Sempione (Overseas) Ltd.
LEI: 549300CFUF38XUGZJO47
LEI registration status: ISSUED
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