BNS INTERNATIONAL (BARBADOS) LIMITED
LIMITED · Warrens, Barbados · LEI 549300SVJ4S58F36C014
LEI lapsed
Summary
BNS INTERNATIONAL (BARBADOS) LIMITED is registered in Barbados. According to GLEIF, its ultimate parent is THE BANK OF NOVA SCOTIA (Canada), and its direct parent is BNS International (Bahamas) Limited (Bahamas). That group has 157 subsidiaries with LEIs in 20 countries, 2 of them in Barbados. The LEI was first issued on 8 Apr 2013 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 5 Oct 2021. 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 5 Oct 2021 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 2 Oct 2020, 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 31 Jul 2023.
Company details
| Legal form | LIMITED |
|---|---|
| Register | · Register website |
| Registration number | 4855 |
| Registration authority | Corporate Affairs and Intellectual Property Office |
| Jurisdiction | Barbados |
| Registered address | 4th Floor, CGI Tower, BB12001 Warrens, Barbados |
| Headquarters address | 4th Floor, BB12001 Warrens, Barbados |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300SVJ4S58F36C014 |
| LEI status | lapsed |
| LEI first issued | 8 Apr 2013 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 5 Oct 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BNS INTERNATIONAL (BARBADOS) LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNS International (Bahamas) Limited | THE BANK OF NOVA SCOTIA |
| Accounting period | 1 Nov 2019 to 2 Oct 2020 | 1 Nov 2019 to 2 Oct 2020 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 13 Nov 2018 | 13 Nov 2018 |
| Recorded at GLEIF since | 8 Apr 2013 | 8 Apr 2013 |
| Last updated | 17 Feb 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (9)
- SCOTIA INSURANCE (BARBADOS) LIMITED Barbados
- BNS ASIA LIMITED Singapore
- Scotiabank & Trust (Cayman) Ltd Cayman Islands
- Scotiabank (Bahamas) Limited Bahamas
- Scotiabank (British Virgin Islands) Ltd. British Virgin Islands lapsed
- SCOTIABANK (IRELAND) DESIGNATED ACTIVITY COMPANY Ireland
- Scotiabank (Turks and Caicos) Ltd. Turks and Caicos Islands
- Scotiabank Caribbean Treasury Limited Bahamas
- The Bank of Nova Scotia Trust Company (Bahamas) Limited Bahamas