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AIS Financial Group Ltd.
ACTIVE
LEI: 254900XMYH45Q6N83K44
ISSUED
Bahamas the, Nassau, C/O Clairmont Trust Company Limited, Pineapple Grove #5, Lyford Cay, New Providence, SP-64284
Legal name
AIS Financial Group Ltd.
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 status
ACTIVE
Entity created at
2018-04-18
Addresses
Legal Address
C/O Clairmont Trust Company Limited
Pineapple Grove #5, Lyford Cay
New Providence
SP-64284
Nassau
BS | Bahamas the
Headquarters Address
Pineapple Grove #5
Lyford Cay
New Providence
SP-64284
Nassau
BS | Bahamas the
Registration details
LEI initial registration date
2019-07-29
LEI last update date
2024-04-22
LEI registration status
ISSUED
LEI next renewal date
2025-04-29
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
Companies Register (Registrar General Department of the Bahamas)
Bahamas, Bahamas
RA000020
Validated as
201170B
Relationships
Parents
NATURAL_PERSONS (Direct parent exception reported)
NATURAL_PERSONS (Ultimate parent exception reported)
Direct children
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