Legal Entity Identifier (LEI)

NLI HOLDINGS LIMITED

LEI: 2138007QR36GJYDTE253

Entity

Legal Name

NLI HOLDINGS LIMITED

Legal Name Language Code

en

Legal Address

CTV HOUSE LA POUQUELAYE ST HELIER, JE2 3TP JERSEY

Headquarters Address

CTV HOUSE LA POUQUELAYE ST HELIER, JE2 3TP JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

100582

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900LVB0R279MUX376

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-02-11 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-02-11 00:00:00

Last Update Date

2021-05-26 11:50:08

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.corinthiagroup.com/wp-content/uploads/2021/04/Corinthia-Annual-Report-2020.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900LVB0R279MUX376

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2014-02-11 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2014-02-11 00:00:00

Last Update Date

2021-05-26 11:50:08

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.corinthiagroup.com/wp-content/uploads/2021/04/Corinthia-Annual-Report-2020.pdf

Registration

Initial Registration Date

2014-02-11 00:00:00

Last Update Date

2021-05-26 11:50:08

Next Renewal Date

2020-11-20 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

100582