PROVIDENCE ASSOCIATES LIMITED
copy
5493001PB08FDPLMNX72 5493001PB08FDPLMNX72
ISSUED
Company data
| Legal name | PROVIDENCE ASSOCIATES LIMITED |
| Legal address | c/o CITITRUST (BAHAMAS) LIMITED, Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576, NASSAU, Bahamas the |
| Registration authority entity ID | 5360 |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 5493001PB08FDPLMNX72 copy 5493001PB08FDPLMNX72 |
| Status |
ISSUED
|
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
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Company data
| Legal name | PROVIDENCE ASSOCIATES LIMITED |
| Entity status |
ACTIVE
|
| Registered at | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Registration authority entity ID | 5360 |
| Legal jurisdiction | BS |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 1962-09-28 |
| Validated At | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Validated As | 5360 |
LEI registration details
| LEI code | 5493001PB08FDPLMNX72 copy 5493001PB08FDPLMNX72 |
| Status |
ISSUED
|
| Initial registration | 2019-07-01 |
| Last update | 2025-05-02 |
| Next renewal date | 2026-05-27 |
| Managing LOU | Ubisecure Oy (Ubisecure RapidLEI) |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o CITITRUST (BAHAMAS) LIMITED, Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | c/o CITITRUST (BAHAMAS) LIMITED, Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576 |
| City | NASSAU |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Parents
|
CITITRUST (BAHAMAS) LIMITED (Direct parent) CITIGROUP INC. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
PROVIDENCE ASSOCIATES LIMITED
LEI: 5493001PB08FDPLMNX72
LEI registration status: ISSUED
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PROVIDENCE ASSOCIATES LIMITED
LEI: 5493001PB08FDPLMNX72
LEI registration status: ISSUED
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