ATON FINANCIAL HOLDING

LEI: 213800XZW4BHYLRDY813

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O COLLAS CRILL CORPORATE SERVICE LIMITED FLOOR 2, WILLOW HOUSE, CRICKET SQUARE, PO BOX 709 GEORGE TOWN, KY1-1107 CAYMAN ISLANDS

Headquarters Address

C/O COLLAS CRILL CORPORATE SERVICE LIMITED FLOOR 2, WILLOW HOUSE, CRICKET SQUARE, PO BOX 709 GEORGE TOWN, KY1-1107 CAYMAN ISLANDS

Legal Jurisdiction Country

CAYMAN ISLANDS (KY)

Registration Authority

Registration Authority ID

General Registry (RA000086)

Registration Authority Entity ID

103367

Entity Legal Form Code

company limited by shares (OSBR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-08-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-02 00:00:00

Recorded Date

2022-12-13 14:58:10

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-02 00:00:00

Recorded Date

2022-12-13 14:56:39

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800EHTLGC5N7SBN66

Relationship Periods

Relationship Period 1

Start Date

2017-11-03 00:00:00

End Date

2022-12-13 14:51:15

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-03 00:00:00

End Date

2022-12-13 14:51:15

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-11-03 00:00:00

Last Update Date

2022-12-13 14:51:15

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800EHTLGC5N7SBN66

Relationship Periods

Relationship Period 1

Start Date

2017-11-03 00:00:00

End Date

2022-12-13 14:51:15

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-03 00:00:00

End Date

2022-12-13 14:51:15

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2017-11-03 00:00:00

Last Update Date

2022-12-13 14:51:15

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2017-11-03 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2026-01-04 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

General Registry (RA000086)

Validation Authority Entity ID

103367