SUNTRAIL INVESTMENTS LTD.

549300MNUKIOIGYKLQ94

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: February 9, 2007

Address

Country: Bahamas
Legal address: Marlborough & Queen Streets, P.O Box: N-3026NASSAUBahamas (BS-NP)

Identifier

LEI: 549300MNUKIOIGYKLQ94
Registered: May 16, 2018 at 02:31 PM UTC
Last updated: February 12, 2026 at 05:37 PM UTC
Next renewal: February 21, 2027 at 06:04 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Register (RA000020)
Identifier: 147195
Verified against: Companies Register (RA000020)
Verified as: 147195
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/549300MNUKIOIGYKLQ94This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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