Entity legal name
WAFAK INVESTMENTS LIMITED
LEI
EDGAR
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LEI code 213800D76KT9Q6NDC118
Validation status
Partially Corroborated
Entity status
Active
Legal form
A9N4
Registered by
RA000020
Registration ID
167280B
Legal jurisdiction
BS
Legal address
Headquarters address
LEI registration status
Issued
Validate on Blockchain
Registered by LOU
Last update date
2023/11/29 09:30:58 +01:00
Next renewal date
2024/12/05 00:00:00 +01:00
Validation
Partially Corroborated
Initial registration date
2017/12/05 00:00:00 +01:00
WAFAK INVESTMENTS LIMITED is a company located in Bahamas, NASSAU at C/O CITITRUST (BAHAMAS) LIMITED. WAFAK INVESTMENTS LIMITED has an ACTIVE entity status and an ISSUED LEI code. The Legal Entity Identifier code of WAFAK INVESTMENTS LIMITED is 213800D76KT9Q6NDC118. The legal form of this company is A9N4 and is subject to the jurisdiction of BS law.
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