Banque Havilland (Bahamas) Ltd.
Company Limited both by Shares and by Guarantee (Ltd) · Nassau, Bahamas · LEI 549300VP2ZCRT8PMU802
LEI lapsed
Summary
Banque Havilland (Bahamas) Ltd. is registered in the Bahamas. Its legal form is Company Limited both by Shares and by Guarantee (Ltd). According to GLEIF, its ultimate parent is Rangecourt Group S.A. (Luxembourg), and its direct parent is Rangecourt S.A. (Luxembourg). That group has 4 subsidiaries with LEIs in 4 countries, 1 of them in the Bahamas. The LEI was first issued on 13 Feb 2015 and the record was last updated on 18 Jan 2024. It has lapsed: renewal was due by 18 Jul 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 18 Jul 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 1 Mar 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 28 Aug 2023.
Company details
| Legal form | Company Limited both by Shares and by Guarantee (Ltd) |
|---|---|
| Jurisdiction | Bahamas |
| Registered address | P.O. Box AP-59241, Nassau, Bahamas |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Feb 2015 |
| LEI | 549300VP2ZCRT8PMU802 |
| LEI status | lapsed |
| LEI first issued | 13 Feb 2015 |
| LEI record last updated | 18 Jan 2024 |
| Next LEI renewal | 18 Jul 2020 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Banque Havilland (Bahamas) Ltd. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Rangecourt S.A. | Rangecourt Group S.A. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2017 to 1 Mar 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 28 Feb 2023 | 2 Oct 2017 |
| Recorded at GLEIF since | 13 Feb 2015 | 28 Aug 2023 |
| Last updated | 28 Aug 2023 | 28 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- BANQUE HAVILLAND (SUISSE) S.A. Switzerland lapsed
- MONCRIEF PRIVATE BANK (MONACO) S.A.M. Monaco
Other names
- Pasche Bank & Trust Limited · previous name