KMA INTERNATIONAL PROPERTIES LIMITED

213800NILE49B5OL2282Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

KMA INTERNATIONAL PROPERTIES LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 213800NILE49B5OL2282. The LEI was first issued on Feb 6, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 6, 2027.

ⓘ Entity Details

LEI Code 213800NILE49B5OL2282 Legal Name KMA INTERNATIONAL PROPERTIES LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 172604B

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 6, 2018 Last Updated Jan 28, 2026 Next Renewal Feb 6, 2027 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
CITIBANK BUILDING
14 UNIVERSITY DRIVE
PO BOX N-1576
NASSAU
BS-NP
BS
Headquarters Address
C/O CITITRUST (JERSEY) LIMITED
PO BOX 728
38 Esplanade
ST. HELIER
JE4 8ZT
JE

📅 Registration Timeline

First Issued
Feb 6, 2018 — LEI initially registered
Last Updated
Jan 28, 2026 — Record data last refreshed
Next Renewal
Feb 6, 2027 — 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
00NILE49B5OL22
82
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 KMA INTERNATIONAL PROPERTIES LIMITED? +

The Legal Entity Identifier (LEI) for KMA INTERNATIONAL PROPERTIES LIMITED is 213800NILE49B5OL2282. This 20-character code uniquely identifies KMA INTERNATIONAL PROPERTIES LIMITED in global financial transactions as per ISO 17442.

Is KMA INTERNATIONAL PROPERTIES LIMITED's LEI active? +

Yes, KMA INTERNATIONAL PROPERTIES LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 28, 2026 and is due for renewal on Feb 6, 2027.

Where is KMA INTERNATIONAL PROPERTIES LIMITED registered? +

KMA INTERNATIONAL PROPERTIES LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 172604B.

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 KMA INTERNATIONAL PROPERTIES LIMITED, registered in Bahamas. The LEI code 213800NILE49B5OL2282 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.