MKI ENTERPRISES LTD.

213800MHM3F4ES75ZE89Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

MKI ENTERPRISES LTD. is an active legal entity registered in Bahamas (BS). LEI code: 213800MHM3F4ES75ZE89. The LEI was first issued on Aug 31, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 11, 2026.

ⓘ Entity Details

LEI Code 213800MHM3F4ES75ZE89 Legal Name MKI ENTERPRISES LTD. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 53082B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 31, 2017 Last Updated Jul 17, 2025 Next Renewal Sep 11, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
C/O LENNOX PATON
BAYSIDE EXECUTIVE BUILDING
3 WEST BAY STREET
NASSAU
BS-NP
BS
Headquarters Address
C/O LENNOX PATON
BAYSIDE EXECUTIVE BUILDING
3 WEST BAY STREET
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Aug 31, 2017 — LEI initially registered
Last Updated
Jul 17, 2025 — Record data last refreshed
Next Renewal
Sep 11, 2026 — Upcoming renewal deadline

★ 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
00MHM3F4ES75ZE
89
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 MKI ENTERPRISES LTD.? +

The Legal Entity Identifier (LEI) for MKI ENTERPRISES LTD. is 213800MHM3F4ES75ZE89. This 20-character code uniquely identifies MKI ENTERPRISES LTD. in global financial transactions as per ISO 17442.

Is MKI ENTERPRISES LTD.'s LEI active? +

Yes, MKI ENTERPRISES LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 17, 2025 and is due for renewal on Sep 11, 2026.

Where is MKI ENTERPRISES LTD. registered? +

MKI ENTERPRISES LTD. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 53082B.

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 MKI ENTERPRISES LTD., registered in Bahamas. The LEI code 213800MHM3F4ES75ZE89 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.