AIS Financial Group Ltd.
copy
254900XMYH45Q6N83K44 254900XMYH45Q6N83K44
ISSUED
Company data
| Legal name | AIS Financial Group Ltd. |
| Legal address | C/O Clairmont Trust Company Limited, Pineapple Grove #5, Lyford Cay, New Providence, Nassau, Bahamas the |
| Registration authority entity ID | 201170B |
| Entity status |
ACTIVE
|
| Data source | GLEIF |
LEI registration details
| LEI code | 254900XMYH45Q6N83K44 copy 254900XMYH45Q6N83K44 |
| Status |
ISSUED
|
| Next renewal date | 2026-04-29 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | AIS Financial Group Ltd. |
| Entity status |
ACTIVE
|
| Registered at | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Registration authority entity ID | 201170B |
| Legal jurisdiction | BS |
| Entity category | GENERAL |
| Entity legal form code | International Business Company (en) A9N4 |
| Entity created at | 2018-04-18 |
| Validated At | Companies Register (Registrar General Department of the Bahamas) Bahamas, Bahamas RA000020 |
| Validated As | 201170B |
LEI registration details
| LEI code | 254900XMYH45Q6N83K44 copy 254900XMYH45Q6N83K44 |
| Status |
ISSUED
|
| Initial registration | 2019-07-29 |
| Last update | 2025-04-21 |
| Next renewal date | 2026-04-29 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/O Clairmont Trust Company Limited, Pineapple Grove #5, Lyford Cay, New Providence |
| City | Nassau |
| Country | BS | Bahamas the |
Headquarters address
| Headquarters address | Pineapple Grove #5, Lyford Cay, New Providence |
| City | Nassau |
| Country | BS | Bahamas the |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
AIS Financial Group Ltd.
LEI: 254900XMYH45Q6N83K44
LEI registration status: ISSUED
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AIS Financial Group Ltd.
LEI: 254900XMYH45Q6N83K44
LEI registration status: ISSUED
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