AIS Financial Group Ltd.

254900XMYH45Q6N83K44

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: April 18, 2018

Address

Country: Bahamas
Legal address: C/O Clairmont Trust Company Limited, Pineapple Grove #5, Lyford Cay, New ProvidenceNassauBahamas
Head office: Pineapple Grove #5, Lyford Cay, New ProvidenceNassauBahamas

Identifier

LEI: 254900XMYH45Q6N83K44
Registered: July 29, 2019 at 01:37 PM UTC
Last updated: April 20, 2026 at 03:29 PM UTC
Next renewal: April 29, 2027 at 01:37 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Companies Register (RA000020)
Identifier: 201170B
Verified against: Companies Register (RA000020)
Verified as: 201170B
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns4

AIS FINANCIAL GROUP IBERIA SA
Direct subsidiarySpain
AIS FINANCIAL GROUP ( PANAMA) S.A.
Direct subsidiaryPanama
Alternative Investment Solutions Limited
Direct subsidiaryBahamas
Alternative Investment Solutions SA
Direct subsidiarySwitzerland

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/254900XMYH45Q6N83K44This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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