EFC INVESTMENTS LIMITED

9845007BAF803NK3C217

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: December 1, 2022

Address

Country: Bahamas
Legal address: 2ND FLOOR BAHAMAS FINANCIAL CENTRE, P.O. BOX N-4865NASSAUBahamas (BS-NP)

Identifier

LEI: 9845007BAF803NK3C217
Registered: March 11, 2024 at 02:08 PM UTC
Last updated: March 2, 2026 at 04:44 PM UTC
Next renewal: March 11, 2027 at 02:08 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Register (RA000020)
Identifier: 210123
Verified against: Companies Register (RA000020)
Verified as: 210123
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/9845007BAF803NK3C217This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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