GUARDIAN INTERNATIONAL BANK AND TRUST CORPORATION

Renew LEI
LEI: 89450059E1235UCFBH02
Last updated: May 16, 2025 at 05:11:50
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
89450059E1235UCFBH02
Legal Form
8888 (Corporation)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
June 29, 2022 at 12:07:33
Creation Date
November 28, 2019 at 22:00:00
Registered At
RA999999

Entity Names

Legal Name
GUARDIAN INTERNATIONAL BANK AND TRUST CORPORATION
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
ENTITY SUPPLIED ONLY

The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.

Addresses

Legal Address

2nd Floor 36 Great George Street, George
1098000, Roseau

Headquarters Address

2nd Floor 36 Great George Street, George
1098000, Roseau

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 82 days.
Initial Registration
June 29, 2022 at 12:07:33
Last Updated
May 16, 2025 at 05:11:50
Next Renewal
June 29, 2026 at 12:07:32(82 days left)

Validation

Primary Validation

Authority ID
RA999999

GUARDIAN INTERNATIONAL BANK AND TRUST CORPORATION (LEI: 89450059E1235UCFBH02) is a 8888 (Corporation) was initially registered on June 29, 2022 in Dominica (DM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 82 days. The record has entity_supplied_only validation level. The record was last updated on May 16, 2025 at 05:11:50. The next renewal is scheduled for June 29, 2026.

The headquarters is located in Roseau, DM. The legal address is in Roseau, DM.

The LEI is managed by 529900F6BNUR3RJ2WH29. The entity is with authority ID RA999999.