AII Insurance Management Limited

LEI: 549300X1ZJNDELXJTV83

Entity

Legal Name

Language Code

Legal Address (English)

7 Reid Street Suite 400 Hamilton, HM 11 BERMUDA

Headquarters Address (English)

4th Floor 7 Reid Street Suite 400 Hamilton, HM 11 BERMUDA

Legal Jurisdiction Country

BERMUDA (BM)

Registration Authority

Registration Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Registration Authority Entity ID

37352

Entity Legal Form Code

Exempted Companies Limited by Shares (7AS7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-10-19 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300SNNS1GRWBTGA28

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2005-10-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2025-01-16 17:36:39

Last Update Date

2025-01-16 17:36:39

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Registration

Initial Registration Date

2014-05-29 01:39:00

Last Update Date

2025-01-16 17:36:39

Next Renewal Date

2026-01-16 17:36:39

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar of Companies (Ministry of Economic Development) (RA000028)

Validation Authority Entity ID

37352