AIS Financial Group Ltd.

LEI: 254900XMYH45Q6N83K44

Entity

Legal Name

Language Code

Legal Address (English)

C/O Clairmont Trust Company Limited Pineapple Grove #5 Lyford Cay New Providence Nassau BAHAMAS

Headquarters Address (English)

Pineapple Grove #5 Lyford Cay New Providence Nassau BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

201170B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-04-18 00:00:00

Website

http://www.aisfg.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2019-07-29 13:37:58

Last Update Date

2026-04-20 15:29:49

Next Renewal Date

2027-04-29 13:37:58

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

201170B

Contact