PAI (Bermuda) Limited
Bank · Hamilton, Bermuda · LEI 635400VANUW6PQNPKJ70
LEI lapsed
Summary
PAI (Bermuda) Limited is registered in Bermuda. According to GLEIF, its ultimate parent is UNICREDIT, SOCIETA' PER AZIONI (Italy), which is also its direct parent. That group has 307 subsidiaries with LEIs in 21 countries, 1 of them in Bermuda. The LEI was first issued on 24 Dec 2014 and the record was last updated on 23 Apr 2024. It has lapsed: renewal was due by 24 Dec 2021. 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 24 Dec 2021 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 2019, 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 24 Dec 2021.
Company details
| Legal form | Bank |
|---|---|
| Jurisdiction | Bermuda |
| Registered address | 37 Front Street, Hamilton, HM 11 Hamilton, Bermuda |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Dec 2014 |
| LEI | 635400VANUW6PQNPKJ70 |
| LEI status | lapsed |
| LEI first issued | 24 Dec 2014 |
| LEI record last updated | 23 Apr 2024 |
| Next LEI renewal | 24 Dec 2021 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
PAI (Bermuda) Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | UNICREDIT, SOCIETA' PER AZIONI | UNICREDIT, SOCIETA' PER AZIONI |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 1 Jan 2019 | 1 Jan 2019 |
| Recorded at GLEIF since | 21 Dec 2017 | 21 Dec 2017 |
| Last updated | 24 Dec 2021 | 24 Dec 2021 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (82)
- AMBASSADOR PARC DEDINJE d.o.o. Beograd-Stari Grad Serbia lapsed
- ARTS CONSUMER 2023 S.R.L. Italy
- ARTS CONSUMER S.R.L. Italy
- BAHBETA INGATLANHASZNOSÍTÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG Hungary lapsed
- Bank Austria Real Invest Immobilien-Kapitalanlage GmbH Austria
- BAVARIA SERVICOS DE REPRESENTACAO COMERCIAL LTDA Brazil lapsed
- CAPITAL MORTGAGE S.R.L. Italy
- EBS FINANCE S.R.L. Italy
- EDILTRENNO S.R.L. - IN LIQUIDAZIONE Italy
- EURÓPA Befektetési Alapkezelő Zártkörűen Működő Részvénytársaság Hungary
- FMZ SAVARIA SZOLGÁLTATÓ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG Hungary lapsed
- H.F.S. Immobilienfonds GmbH Germany