Omega Intercontinental Inc.

LEI 549300Q8DI3V0B3FO467

World First USA, Inc.

Legal Address [en]


C/O COGENCY GLOBAL INC.
850 NEW BURTON ROAD SUITE 201
DOVER US-DE US 19904

Headquarters Address [en]


206 East 9th Street
Suite 1900
Austin US-TX US 78701

External Public Records
LEI Registration Details
L E I
549300Q8DI3V0B3FO467
Legal Name
OMEGA INTERCONTINENTAL INC.
Other Name 1
World First USA, Inc.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000602
Authority Authority I D
4971976
Legal Jurisdiction
US-DE
Legal Form Legal Form Code
XTIQ
Status
ACTIVE
Initial Date
2013-04-18 07:38:00
Last Update Date
2021-12-21 15:31:00
Status
LAPSED
Next Renewal Date
2019-11-26 19:30:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000602
Validation Authority Validation Authority I D
4971976

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Omega Intercontinental Inc. is directly consolidated by World First Uk Limited

Relationship Start Node Node I D
549300Q8DI3V0B3FO467 [OMEGA INTERCONTINENTAL INC.]
Relationship End Node Node I D
549300OQHYGBN8W1QP06 [WORLD FIRST UK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-18 07:38:00
Registration Last Update Date
2019-11-06 14:57:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-26 19:30:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Omega Intercontinental Inc. is ultimately consolidated by World First Uk Limited

Relationship Start Node Node I D
549300Q8DI3V0B3FO467 [OMEGA INTERCONTINENTAL INC.]
Relationship End Node Node I D
549300OQHYGBN8W1QP06 [WORLD FIRST UK LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-18 07:38:00
Registration Last Update Date
2019-11-06 14:57:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-26 19:30:00
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
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
WOFUUS41XXX

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