LEI Registrar

Modena Group Inc.

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LEI: 5299008ETO6UWDENXG11
Bahamas (the) (BS)
Last updated: September 2, 2026 at 08:20:50
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5299008ETO6UWDENXG11
Legal Form
A9N4
Jurisdiction
Bahamas (the) (BS)
General Category
GENERAL
Registration Details
Initial Registration
October 1, 2024 at 11:27:18
Creation Date
September 10, 2024 at 00:00:00
Registered At
RA000020
Registered As
1500428

Entity Names

Legal Name
Modena Group Inc.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

c/o Aleman, Cordero, Galindo & Lee (Bahamas), Winterbotham Place, Marlborough & Queen Streets P.O. Box CB 11343
Nassau
New Providence,Bahamas (the) (BS)

Headquarters Address

c/o Aleman, Cordero, Galindo & Lee (Bahamas), Winterbotham Place, Marlborough & Queen Streets P.O. Box CB 11343
Nassau
New Providence,Bahamas (the) (BS)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 394 days.
Initial Registration
October 1, 2024 at 11:27:18
Last Updated
September 2, 2026 at 08:20:50
Next Renewal
October 1, 2027 at 11:27:18(394 days left)

Validation

Primary Validation

Authority ID
RA000020
Registration Number
1500428

Modena Group Inc. (LEI: 5299008ETO6UWDENXG11) is a A9N4 was initially registered on October 1, 2024 in Bahamas (the) (BS). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 394 days. The record has fully_corroborated validation level. The record was last updated on September 2, 2026 at 08:20:50. The next renewal is scheduled for October 1, 2027.

The headquarters is located in Nassau, New Providence, BS. The legal address is in Nassau, New Providence, BS.

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as 1500428 with authority ID RA000020.