DOLPHIN OVERSEAS LTD

2138002IGHROKN4ZKB04Copied!

ACTIVE LAPSED 🇰🇳 KN

DOLPHIN OVERSEAS LTD is an active legal entity registered in KN (KN-N). LEI code: 2138002IGHROKN4ZKB04. The LEI was first issued on Jul 14, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 29, 2024.

ⓘ Entity Details

LEI Code 2138002IGHROKN4ZKB04 Legal Name DOLPHIN OVERSEAS LTD Status ACTIVE Jurisdiction 🇰🇳 KN (KN-N) Category General Entities Legal Form International Business Company Registration # C 42669

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 14, 2021 Last Updated Sep 30, 2024 Next Renewal Sep 29, 2024 (505 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Corporations

⚑ Addresses

Legal / Registered Address
SUITE 5&6 HORSFORD'S BUSINESS CENTRE
LONG POINT ROAD
CHARLESTOWN
KN-10
KN
Headquarters Address
SUITE 5&6 HORSFORD'S BUSINESS CENTRE
LONG POINT ROAD
CHARLESTOWN
KN-10
KN

📅 Registration Timeline

First Issued
Jul 14, 2021 — LEI initially registered
Renewal Overdue
Sep 29, 2024 — Renewal deadline has passed
Last Updated
Sep 30, 2024 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
002IGHROKN4ZKB
04
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for DOLPHIN OVERSEAS LTD? +

The Legal Entity Identifier (LEI) for DOLPHIN OVERSEAS LTD is 2138002IGHROKN4ZKB04. This 20-character code uniquely identifies DOLPHIN OVERSEAS LTD in global financial transactions as per ISO 17442.

Is DOLPHIN OVERSEAS LTD's LEI active? +

Yes, DOLPHIN OVERSEAS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 30, 2024 and is due for renewal on Sep 29, 2024.

Where is DOLPHIN OVERSEAS LTD registered? +

DOLPHIN OVERSEAS LTD is registered in KN (jurisdiction: KN-N). The entity is registered under business register number C 42669.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for DOLPHIN OVERSEAS LTD, registered in KN. The LEI code 2138002IGHROKN4ZKB04 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.