Gai Holding Bermuda Ltd.
Local Company Limited by Shares · Hamilton, Bermuda · LEI 549300QLKATVR536ZJ93
LEI lapsed
Summary
Gai Holding Bermuda Ltd. is registered in Bermuda. Its legal form is Local Company Limited by Shares. According to GLEIF, its ultimate parent is AMERICAN FINANCIAL GROUP, INC. (United States). That group has 8 subsidiaries with LEIs in 3 countries, 1 of them in Bermuda. The LEI was first issued on 15 Dec 2016 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 19 Nov 2018. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 19 Nov 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Local Company Limited by Shares |
|---|---|
| Jurisdiction | Bermuda |
| Registered address | 22 Victoria Street, HM EX Hamilton, Bermuda |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300QLKATVR536ZJ93 |
| LEI status | lapsed |
| LEI first issued | 15 Dec 2016 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 19 Nov 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Gai Holding Bermuda Ltd. this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | AMERICAN FINANCIAL GROUP, INC. |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | supporting documents |
| Corroboration | supplied by the entity only |
| Relationship start | 20 Nov 2017 |
| Recorded at GLEIF since | 15 Dec 2016 |
| Last updated | 31 Jul 2023 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.