WAFAK INVESTMENTS LIMITED

213800D76KT9Q6NDC118

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: March 21, 2013

Address

Country: Bahamas
Legal address: C/O CITITRUST (BAHAMAS) LIMITED, CITIBANK BUILDING, UNIVERSITY DRIVE, P.O. BOX N-1576, Thompson BoulevardNASSAUBahamas (BS-NP)

Identifier

LEI: 213800D76KT9Q6NDC118
Registered: December 5, 2017 at 12:00 AM UTC
Last updated: November 25, 2025 at 09:26 AM UTC
Next renewal: December 5, 2026 at 12:00 AM UTC
Issuer: London Stock Exchange (213800WAVVOPS85N2205)
Registered with: Companies Register (RA000020)
Identifier: 167280B
Verified against: Companies Register (RA000020)
Verified as: 167280B
Corroboration: Partly confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/213800D76KT9Q6NDC118This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

Start a new search