LEI Record ISSUED 5299004HCWRSYQCBFD10
Financial Industrial Assets LLC
Policy Conforming
LEI Record Details
-
Entity name
Financial Industrial Assets LLC -
Registered At
Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
Register of Corporations (Registrar of Companies (Financial Services Regulatory Comission))
Saint Kitts and Nevis
RA000502 -
Registered As
L17280 -
Jurisdiction Of Formation
KN-N -
Entity Legal Form
Private company (EN)
WFYL -
Entity Status
ACTIVE -
Legal Address
Hunkins Waterfront Plaza, Main Street, Suite 556, KN0802, Charlestown, KN-N, KN -
Headquarters Address
Craigmuir Chambers, PO Box 71, VG1110, Road Town, VG
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2018-01-05 -
LEI Issuer
5299000J2N45DDNE4Y28 -
Last Update
2026-10-20 -
Corroboration Level
PARTIALLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000502 -
Next Renewal
2027-01-14T14:01:47Z -
Data Validated As
L17280