Summary

Formed in Georgia, NASSAU FINANCIAL HOLDINGS, INC. is a registered business entity and is a Domestic Profit Corporation under local business registration regulations. Its registration number is K418338 and according to the relevant government agency, it is now Active/Compliance.

Status

Active/Compliance updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

JAMES SMITH Registered Agent

GEORGE SOSSENKO cfo

JAMES SMITH secretary

KERFALA SOUMAH ceo

Regulatory regime

Georgia Secretary of State - Corporations Division

Update status

Last updated at 2026-06-10 14:41:05 UTC

Comments

Summary

NASSAU FINANCIAL HOLDINGS, INC. is a business formed in United Kingdom and is a Other company type under local business registration law. With registration number BR007409, according to the relevant government agency, it is Active.

Status

Active updated recently more like this →

Kind

Other company type more like this →

Address

Update status

Last updated at 2026-05-11 11:50:47 UTC

Summary

Created in United Kingdom, NASSAU FINANCIAL HOLDINGS, INC. is a registered business entity and is a overseas company under local business registration law. Having the registration number FC024983, according to the official registry, it is currently Active.

Status

Active updated recently more like this →

Kind

overseas company more like this →

Address

Officers

JAMES CARLTON SMITH secretary

KERFALA SOUMAH director

BERNICE BASS secretary

Update status

Most recently updated at 2026-05-18 22:12:39 UTC