ZUPREEM WEALTH MANAGEMENT LTD.

529900D1YRR870R2K347

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas

Address

Country: Bahamas
Legal address: c/o MMG BAHAMAS LTD., Suite #102 Saffrey Square 1st Floor, Bay St. & Bank Lane, P.O. BOX CB-13937NassauBahamas (BS-NP)

Identifier

LEI: 529900D1YRR870R2K347
Registered: October 14, 2017 at 07:12 AM UTC
Last updated: February 28, 2026 at 10:29 AM UTC
Next renewal: October 14, 2020 at 07:12 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Companies Register (RA000020)
Identifier: 166024
Verified against: Companies Register (RA000020)
Verified as: 166024
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 parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/529900D1YRR870R2K347This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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