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WAFAK INVESTMENTS LIMITED

LEI: 213800D76KT9Q6NDC118

Basic information

Legal Name WAFAK INVESTMENTS LIMITED
Registered at Registrar General Department of the Bahamas
Legal Jurisdiction BS
Entity Legal Form Code A9N4
Legal Status ACTIVE

Addresses

Legal Address

C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, UNIVERSITY DRIVE, P.O. BOX N-1576, Thompson Boulevard

BS-NP

NASSAU

BS

Headquarters Address

C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, UNIVERSITY DRIVE, P.O. BOX N-1576, Thompson Boulevard

BS-NP

NASSAU

BS

Registration details

LEI Initial Registration Date 2017-12-05 00:00:00
LEI Last Update Date 2023-11-29 09:30:58
LEI Registration Status ISSUED
LEI Next Renewal Date 2024-12-05 00:00:00
Managing LOU LONDON STOCK EXCHANGE LEI LIMITED
Validation Sources PARTIALLY_CORROBORATED

Parent & Children

Direct parent No direct parent data available
Ultimate parent No ultimate parent data available
Direct children NON_CONSOLIDATING
Ultimate children No ultimate child data available