JMC FINANCIAL LTD.

529900M8SUFCBSKAG668

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: June 24, 2019

Address

Country: Bahamas
Legal address: c/o TRIDENT TRUST COMPANY (BAHAMAS) LIMITED, CAVES CORPORATE CENTRE, BUILDING A, 1ST FLR. BLAKE ROAD AND WEST BAY STREET, P.O Box: N-3944NassauBahamas (BS-NP)

Identifier

LEI: 529900M8SUFCBSKAG668
Registered: August 31, 2020 at 11:47 AM UTC
Last updated: April 18, 2026 at 09:20 AM UTC
Next renewal: August 31, 2024 at 11:47 AM UTC
Issuer: WM Datenservice (5299000J2N45DDNE4Y28)
Registered with: Companies Register (RA000020)
Identifier: 177068
Verified against: Companies Register (RA000020)
Verified as: 177068
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/529900M8SUFCBSKAG668This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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