International Standard Asset Management

LEI 5493002LMEXGEVQ6SE52

Legal Address [en]


PO Box 30599
1st Floor
Grand Pavilion Commercial Centre
802 West Bay Road
George Town KY KY1-1203

Headquarters Address [en]


PO Box 30599
1st Floor
Grand Pavilion Commercial Centre
802 West Bay Road
George Town KY KY1-1203

External Public Records
LEI Registration Details
L E I
5493002LMEXGEVQ6SE52
Legal Name
International Standard Asset Management
Authority Authority I D
RA999999
Legal Jurisdiction
KY
Legal Form Legal Form Code
8888
Status
ACTIVE
Initial Date
2014-06-04 21:51:00
Last Update Date
2020-07-31 18:26:00
Status
LAPSED
Next Renewal Date
2020-05-08 20:20:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Is Prime Markets Limited is ultimately consolidated by International Standard Asset Management

Relationship Start Node Node I D
5493003IRU5Q0Y332092 [IS PRIME MARKETS LIMITED]
Relationship End Node Node I D
5493002LMEXGEVQ6SE52 [International Standard Asset Management]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-31 10:30:00
Registration Last Update Date
2021-06-16 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-08 03:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Is Prime Hong Kong Limited is ultimately consolidated by International Standard Asset Management

Relationship Start Node Node I D
54930069ZHRSYSPI5H57 [IS Prime Hong Kong Limited]
Relationship End Node Node I D
5493002LMEXGEVQ6SE52 [International Standard Asset Management]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-20 19:27:00
Registration Last Update Date
2021-04-22 11:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 04:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Isam Funds (uk) Limited is directly consolidated by International Standard Asset Management

Relationship Start Node Node I D
5493006ME7541NKNJ142 [ISAM FUNDS (UK) LIMITED]
Relationship End Node Node I D
5493002LMEXGEVQ6SE52 [International Standard Asset Management]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 21:45:00
Registration Last Update Date
2021-04-07 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-01-31 19:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Isam Systematic Management is directly consolidated by International Standard Asset Management

Relationship Start Node Node I D
549300VKR9V8DAV2PO94 [ISAM SYSTEMATIC MANAGEMENT]
Relationship End Node Node I D
5493002LMEXGEVQ6SE52 [International Standard Asset Management]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 10:33:00
Registration Last Update Date
2021-03-08 10:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Isam Funds (uk) Limited is ultimately consolidated by International Standard Asset Management

Relationship Start Node Node I D
5493006ME7541NKNJ142 [ISAM FUNDS (UK) LIMITED]
Relationship End Node Node I D
5493002LMEXGEVQ6SE52 [International Standard Asset Management]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-04 21:45:00
Registration Last Update Date
2021-04-07 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-15 10:40:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2019-01-31 19:00:00
Relationship Period 1 End Date
2020-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-01-31 19:00:00
Relationship Period 3 End Date
2020-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Isam Systematic Management is ultimately consolidated by International Standard Asset Management

Relationship Start Node Node I D
549300VKR9V8DAV2PO94 [ISAM SYSTEMATIC MANAGEMENT]
Relationship End Node Node I D
5493002LMEXGEVQ6SE52 [International Standard Asset Management]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 10:33:00
Registration Last Update Date
2021-03-08 10:37:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Is Prime Limited is ultimately consolidated by International Standard Asset Management

Relationship Start Node Node I D
549300F62BRRDZKCUZ58 [IS PRIME LIMITED]
Relationship End Node Node I D
5493002LMEXGEVQ6SE52 [International Standard Asset Management]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-30 21:38:00
Registration Last Update Date
2021-04-23 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-11 16:35:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-08-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-03-31 20:00:00
Relationship Period 3 End Date
2019-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Isam Capital Markets is directly consolidated by International Standard Asset Management

Relationship Start Node Node I D
549300YG9G7GV6U9KQ12 [ISAM CAPITAL MARKETS]
Relationship End Node Node I D
5493002LMEXGEVQ6SE52 [International Standard Asset Management]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-30 11:31:00
Registration Last Update Date
2021-03-09 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 02:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Isam Capital Markets is ultimately consolidated by International Standard Asset Management

Relationship Start Node Node I D
549300YG9G7GV6U9KQ12 [ISAM CAPITAL MARKETS]
Relationship End Node Node I D
5493002LMEXGEVQ6SE52 [International Standard Asset Management]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-30 11:31:00
Registration Last Update Date
2021-03-09 16:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 02:50:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-09-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Isam (usa) Llc is ultimately consolidated by International Standard Asset Management

Relationship Start Node Node I D
549300OWYJ1URBIY2425 [ISAM (USA) LLC]
Relationship End Node Node I D
5493002LMEXGEVQ6SE52 [International Standard Asset Management]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-20 10:34:00
Registration Last Update Date
2021-03-08 10:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 02:55:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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