URSUS FOREST LIMITED
213800CJ6GJH7X5DHI69
ViewNames
Legal name URSUS FOREST LIMITED |
Registration
Registration authority Companies Register |
Registration code 164056B |
Business register status active |
Company type International Business Company |
Location
Legal address CITIBANK BUILDING, UNIVERSITY DRIVE, NASSAU, Bahamas |
Head office address CITIBANK BUILDING, UNIVERSITY DRIVE, NASSAU, Bahamas |
Information related to the LEI code
LEI code 213800CJ6GJH7X5DHI69 |
Registration authority Companies Register |
LEI code status Expired Renew |
LEI issuance date 26/11/2017 |
Next renewal 26/11/2019 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
05/05/2023
Data updated:
Registered as: 164056 B -> 164056B
Last update: 26/06/2020 -> 04/05/2023
Data validated as: 164056 B -> 164056B
18/03/2022
Data added:
General category: GENERAL
26/06/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
26/06/2020
Data updated:
Entity legal form code: 9999 -> A9N4
Last update: 12/02/2020 -> 26/06/2020
27/02/2020
Deleted:
Legal address postal code: .
Headquarters address postal code: .
Legal address postal code: .
Headquarters address postal code: .
12/02/2020
Data added:
Additional legal address line: UNIVERSITY DRIVE
Additional headquarters address line: UNIVERSITY DRIVE
Data updated:
Legal address region: BS-GC -> BS-NP
Headquarters address region: BS-GC -> BS-NP
Last update: 28/11/2019 -> 12/02/2020
Deleted:
Additional legal address line: UNIVERSITY DRIVE
Additional legal address line: P.O. BOX N-1576
Additional headquarters address line: UNIVERSITY DRIVE
Additional headquarters address line: P.O. BOX N-1576
Additional headquarters address line: UNIVERSITY DRIVE
Additional headquarters address line: P.O. BOX N-1576
28/11/2019
Data updated:
Last update: 22/11/2018 -> 28/11/2019
Status: ISSUED -> LAPSED
22/11/2018
Data added:
Additional legal address line: UNIVERSITY DRIVE
Additional legal address line: P.O. BOX N-1576
Additional headquarters address line: UNIVERSITY DRIVE
Additional headquarters address line: P.O. BOX N-1576
Data updated:
First headquarters address line: CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD) -> CITIBANK BUILDING
Last update: 27/11/2017 -> 22/11/2018
Next renewal: 27/11/2018 -> 27/11/2019
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
Deleted:
Additional legal address line: THOMPSON BOULEVARD
Additional headquarters address line: P.O. BOX N-1576
Additional legal address line: THOMPSON BOULEVARD
Additional headquarters address line: P.O. BOX N-1576
26/04/2018
Data updated:
Entity legal form code: 8888 -> 9999
08/02/2018
Initial entry:
Lei code: 213800CJ6GJH7X5DHI69
(primary) legal name: URSUS FOREST LIMITED
First legal address line: CITIBANK BUILDING
Additional legal address line: THOMPSON BOULEVARD
Legal address city: NASSAU
Legal address region: BS-GC
Legal address country: BS
Legal address postal code: .
First headquarters address line: CITIBANK BUILDING, UNIVERSITY DRIVE (FORMERLY 110 THOMPSON BOULEVARD)
Additional headquarters address line: P.O. BOX N-1576
Headquarters address city: NASSAU
Headquarters address region: BS-GC
Headquarters address country: BS
Headquarters address postal code: .
Registered at: RA000020
Registered as: 164056 B
Jurisdiction of formation: BS
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 27/11/2017
Last update: 27/11/2017
Status: ISSUED
Next renewal: 27/11/2018
Lei issuer: 213800WAVVOPS85N2205
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000020
Data validated as: 164056 B