Allied International Holdings, Inc.

LEI 213800QXJ59YBX774K37

Legal Address


C/O C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION US-FL US 33324

Headquarters Address


C/O C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION US-FL US 33324

External Public Records
LEI
213800QXJ59YBX774K37
ALLIED INTERNATIONAL HOLDINGS, INC.
LEI Registration Details
L E I
213800QXJ59YBX774K37
Legal Name
ALLIED INTERNATIONAL HOLDINGS, INC.
Authority Authority I D
RA000603
Authority Authority I D
H42464
Legal Jurisdiction
US-FL
Legal Form Legal Form Code
TRI2
Status
ACTIVE
Initial Date
2016-12-05 19:00:00
Last Update Date
2020-10-16 07:23:17
Status
ISSUED
Next Renewal Date
2021-12-12 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000603
Validation Authority Validation Authority I D
H42464
Clean Name
allied i n t holdings inc

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Allied Specialty Insurance Agency Of Canada Ltd. is directly consolidated by Allied International Holdings, Inc.

Relationship Start Node Node I D
213800DE3S5PNP8UCR03 [ALLIED SPECIALTY INSURANCE AGENCY OF CANADA LTD.]
Relationship End Node Node I D
213800QXJ59YBX774K37 [ALLIED INTERNATIONAL HOLDINGS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-05 19:00:00
Registration Last Update Date
2020-10-16 03:24:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 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
2016-05-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Short-term Special Events, Inc. is directly consolidated by Allied International Holdings, Inc.

Relationship Start Node Node I D
213800GLHFFOET9R5U26 [SHORT-TERM SPECIAL EVENTS, INC.]
Relationship End Node Node I D
213800QXJ59YBX774K37 [ALLIED INTERNATIONAL HOLDINGS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-05 19:00:00
Registration Last Update Date
2020-10-16 03:24:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2016-05-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Allied International Holdings, Inc. is directly consolidated by Xl Reinsurance America Inc.

Relationship Start Node Node I D
213800QXJ59YBX774K37 [ALLIED INTERNATIONAL HOLDINGS, INC.]
Relationship End Node Node I D
213800E59E2KCIVIE197 [XL REINSURANCE AMERICA INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-05 19:00:00
Registration Last Update Date
2020-10-16 03:23:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2014-05-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Allied International Holdings, Inc. is ultimately consolidated by Axa

Relationship Start Node Node I D
213800QXJ59YBX774K37 [ALLIED INTERNATIONAL HOLDINGS, INC.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-05 19:00:00
Registration Last Update Date
2020-10-16 03:23:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2014-05-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Allied Specialty Insurance, Inc. is directly consolidated by Allied International Holdings, Inc.

Relationship Start Node Node I D
213800SHMUXWIAJQ7827 [ALLIED SPECIALTY INSURANCE, INC.]
Relationship End Node Node I D
213800QXJ59YBX774K37 [ALLIED INTERNATIONAL HOLDINGS, INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-05 19:00:00
Registration Last Update Date
2020-10-16 03:23:17
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-12 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting 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
2016-05-24 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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