Santa Veronica Investments Limited

52990081R1D3F2LLRZ06

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: February 25, 2008

Address

Country: Bahamas
Legal address: c/o Maran Global Solutions Limited, Old Fort Bay, Town Center Nassau, New ProvidenceNassauBahamas (BS-NP)
Head office: c/o Gasser Partner Trust reg.9491 RuggellLiechtenstein (LI-06)

Identifier

LEI: 52990081R1D3F2LLRZ06
Registered: March 8, 2018 at 01:30 PM UTC
Last updated: April 18, 2026 at 07:25 AM UTC
Next renewal: March 8, 2024 at 01:53 PM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Companies Register (RA000020)
Identifier: 152637
Verified against: Companies Register (RA000020)
Verified as: 152637
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No owner is known to control it

Machine access

REST: https://lei.online/v1/entities/52990081R1D3F2LLRZ06This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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