Banca del Sempione (Overseas) Ltd.
copy
549300CFUF38XUGZJO47
549300CFUF38XUGZJO47
issued
Company data
| Legal name | Banca del Sempione (Overseas) Ltd. |
| Legal address | #3 GEORGE HOUSE, GEORGE STREET, NEW PROVIDENCE, NASSAU, , Bahamas the |
| Registration authority entity ID | 46289 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300CFUF38XUGZJO47 copy 549300CFUF38XUGZJO47 |
| Status |
Issued
|
| Next renewal date | 2026-03-21 |
| Managing LOU | Bloomberg Finance L.P. |
Transfer your LEI code
Free
Transfer your LEI to our management and benefit from streamlined processes, enhanced support and cost-effective renewal options for a seamless experience.
Apply todayWhy choose LEIKart?
Read more about our services here
Company data
| Legal name | Banca del Sempione (Overseas) Ltd. |
| Entity status |
Active
|
| Registered at | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Registration authority entity ID | 46289 |
| Legal jurisdiction | BS |
| Entity category | GENERAL |
| Entity legal form code | Company Limited by Shares (en) 98A8 |
| Entity created at | 1999-10-15 |
| BIC code | BASEBSNSXXX |
| Validated At | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Validated As | 46289 |
LEI registration details
| LEI number | 549300CFUF38XUGZJO47 copy 549300CFUF38XUGZJO47 |
| Status |
Issued
|
| Initial registration | 2017-10-31 |
| Last update | 2025-02-21 |
| Next renewal date | 2026-03-21 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | #3 GEORGE HOUSE, GEORGE STREET, NEW PROVIDENCE |
| City | NASSAU |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | #3 GEORGE HOUSE, GEORGE STREET, NEW PROVIDENCE |
| City | NASSAU |
| Country | BS | Bahamas the |
Parents
|
BANCA DEL SEMPIONE SA (Direct parent) BANCA DEL SEMPIONE SA (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Banca del Sempione (Overseas) Ltd.
LEI: 549300CFUF38XUGZJO47
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
Banca del Sempione (Overseas) Ltd.
LEI: 549300CFUF38XUGZJO47
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results