LEI record
· BahamasPROVIDENCE ASSOCIATES LIMITED
- Legal form
- Regular (Local) Company
- Jurisdiction
- Bahamas
- Registered
- 1 Jul 2019
- Next renewal
- 27 May 2027
Reference data
Identity
- LEI
- 5493001PB08FDPLMNX72
- Legal form
- Regular (Local) Company8888
- Registration authority
- Companies Registerentity ID 5360
- Legal address
- Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576, NASSAU, BS
- HQ address
- Caves Corporate Center, Building No. 2, West Bay Street, P.O Box: N-1576, NASSAU, BS
- Initial registration
- 1 Jul 2019
- Last updated
- 15 May 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Regular (Local) Company”. It is registered in Bahamas.
Its LEI has been on record for 7 years, since 2019. Its next annual renewal is due 27 May 2027.
It is ultimately consolidated by CITIGROUP INC..
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Bahamas