TROIKA HOLDINGS LIMITED

984500A1C83B38BB7P52

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: December 21, 2000

Address

Country: Bahamas
Legal address: Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576NASSAUBahamas (BS-NP)

Identifier

LEI: 984500A1C83B38BB7P52
Registered: November 8, 2022 at 11:20 AM UTC
Last updated: October 15, 2025 at 01:41 PM UTC
Next renewal: November 8, 2026 at 04:54 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Register (RA000020)
Identifier: 117486
Verified against: Companies Register (RA000020)
Verified as: 117486
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: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/984500A1C83B38BB7P52This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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