Fias International Inc.

LEI 213800U9FW5QEYGC7263

Legal Address [en]


PALM GROVE HOUSE, PO BOX 438
ROAD TOWN VG VG1110

Headquarters Address [en]


PALM GROVE HOUSE, PO BOX 438
ROAD TOWN VG VG1110

External Public Records
LEI Registration Details
L E I
213800U9FW5QEYGC7263
Legal Name
FIAS INTERNATIONAL INC.
Authority Authority I D
RA000063
Authority Authority I D
343027
Legal Jurisdiction
VG
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
INTERNATIONAL BUSINESS COMPANY
Status
ACTIVE
Initial Date
2017-11-21 19:00:00
Last Update Date
2021-11-12 11:22:20
Status
ISSUED
Next Renewal Date
2022-11-21 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000063
Validation Authority Validation Authority I D
343027

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Fias International Inc. is directly consolidated by The Clifton Trust

Relationship Start Node Node I D
213800U9FW5QEYGC7263 [FIAS INTERNATIONAL INC.]
Relationship End Node Node I D
213800CYGCEJLYHAYD21 [THE CLIFTON TRUST]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-21 19:00:00
Registration Last Update Date
2020-10-14 10:15:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-21 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Family Insurances Advisory Services Limited is directly consolidated by Fias International Inc.

Relationship Start Node Node I D
213800VL1IL9KK7VRD38 [FAMILY INSURANCES ADVISORY SERVICES LIMITED]
Relationship End Node Node I D
213800U9FW5QEYGC7263 [FIAS INTERNATIONAL INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-01 19:00:00
Registration Last Update Date
2020-10-14 10:15:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-01 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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