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Akley Financial Inc.

company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900UH3C333UJTS378
LEI active

Summary

Akley Financial Inc. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 676087. Its legal form is company limited by shares (Ltd). According to GLEIF, its ultimate parent is Occidental Trust Corporation (St Kitts and Nevis), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in the British Virgin Islands. The LEI was first issued on 22 Nov 2024 and the record was last updated on 17 Sep 2026; the next renewal is due by 22 Sep 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.

Company details

Legal formcompany limited by shares (Ltd)
RegisterRegister of Companies · Register website
Registration number676087
Registration authorityRegistry of Corporate Affairs (British Virgin Islands Financial Services Commission)
JurisdictionBritish Virgin Islands
Registered addressO'neal Marketing Associates Building, Wichham's Cay II, VG1110 Road Town, British Virgin Islands
Headquarters addressc/o Rosenberg Schneller Advocates, 6702101 Tel-Aviv, Israel
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)12 Sep 2005
LEI254900UH3C333UJTS378
LEI statusactive
LEI first issued22 Nov 2024
LEI record last updated17 Sep 2026
Next LEI renewal22 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

Occidental Trust Corporation St Kitts and Nevis ultimate parent
Akley Financial Inc. this entity

Relationship to the parent

Direct parentUltimate parent
ParentOccidental Trust CorporationOccidental Trust Corporation
Accounting period1 Jan 2023 to 31 Dec 20231 Jan 2023 to 31 Dec 2023
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start12 Sep 200512 Sep 2005
Recorded at GLEIF since22 Nov 202422 Nov 2024
Last updated17 Sep 202617 Sep 2026
Record statuscurrentcurrent