Global LEI Index
Banca del Sempione (Overseas) Ltd.
Official identifier 549300CFUF38XUGZJO47
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Bahamas
- Legal form
- Source legal-form code: 98A8
- Entity status
- Active
Official registration identifier
- Registration authority
- Companies Register (RA000020)
- Registered entity identifier
- 46289
Dates
- Initial registration date
- 31 Oct 2017
- Next renewal date
- 21 Mar 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 2 reported relationships.
- Banca del Sempione (Overseas) Ltd. — Direct accounting consolidation parent — BANCA DEL SEMPIONE SA; status Active
- Banca del Sempione (Overseas) Ltd. — Ultimate accounting consolidation parent — BANCA DEL SEMPIONE SA; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Companies Register (RA000020).