CG GROUP INVESTMENTS HOLDING INC.
LEI Number record: 529900ECA88REATN3R56 ( ISSUED ) • record updated on Tuesday, 16-Dec-25 09:32:00 UTC
Legal Entity Identifier is validated and active for another 387 days.
Entity details
(Primary) Legal Name
CG GROUP INVESTMENTS HOLDING INC.
Entity Registration Status
ACTIVE
Registered As
202424
Jurisdiction Of Formation
Bahamas (the) | BS
General Category
GENERAL
Entity Legal Form
Corporation
Entity creation date
Sunday, 4th of November 2018
Addresses
Legal Address
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757
Nassau
BS-NP, BS
Headquarters Address
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757
Nassau
BS-NP, BS
Registration Details
Registration Date
Friday, 23-Nov-18 11:57:10 UTC
Last Update
Tuesday, 16-Dec-25 09:32:00 UTC
LEI Registration Status
ISSUED
Next Renewal
Tuesday, 19-Jan-27 09:20:07 UTC (387 days left)
LEI Issuer
Corroboration Level
FULLY_CORROBORATED
Data Validated At
RA000020
Data Validated As
202424