Banca del Sempione (Overseas) Ltd.
copy
549300CFUF38XUGZJO47 549300CFUF38XUGZJO47
ISSUED
Company data
| Legal name | Banca del Sempione (Overseas) Ltd. |
| Legal address | C/O The New Providence Development Company Limited, Old Fort Bay Town Center, Building 2, Floor 2, Nassau, Bahamas the |
| Registration authority entity ID | 46289 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 549300CFUF38XUGZJO47 copy 549300CFUF38XUGZJO47 |
| Status |
ISSUED
|
| Next renewal date | 2027-03-21 |
| 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)
Companies Register
(Registrar General Department of the Bahamas)
Bahamas RA000020 |
| Registration authority entity ID | 46289 |
| 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)
Companies Register
(Registrar General Department of the Bahamas)
Bahamas
RA000020
|
| Validated As | 46289 |
LEI registration details
| LEI number | 549300CFUF38XUGZJO47 copy 549300CFUF38XUGZJO47 |
| Status |
ISSUED
|
| Initial registration | 2017-10-31 |
| Last update | 2026-03-13 |
| Next renewal date | 2027-03-21 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | C/O The New Providence Development Company Limited, Old Fort Bay Town Center, Building 2, Floor 2 |
| City | Nassau |
| Region code | BS-NP |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | Old Fort Bay Town Center, Building 2, Floor 2 |
| City | Nassau |
| Region code | BS-NP |
| 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 |
Certificate
of Legal Entity Identifier
GRANTED TO
Banca del Sempione (Overseas) Ltd.
LEI: 549300CFUF38XUGZJO47
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Banca del Sempione (Overseas) Ltd.
LEI: 549300CFUF38XUGZJO47
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Banca del Sempione (Overseas) Ltd.
LEI: 549300CFUF38XUGZJO47
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Banca del Sempione (Overseas) Ltd.
LEI: 549300CFUF38XUGZJO47
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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