KV SERVICES II LIMITED

213800UYATWMPBWSHT17Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

KV SERVICES II LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 213800UYATWMPBWSHT17. The LEI was first issued on Dec 26, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 26, 2021.

ⓘ Entity Details

LEI Code 213800UYATWMPBWSHT17 Legal Name KV SERVICES II LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # CO-229818

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 26, 2017 Last Updated Dec 27, 2021 Next Renewal Dec 26, 2021 (1513 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O CO SERVICES CAYMAN LIMITED
P.O. BOX 10008, WILLOW HOUSE, CRICKET SQUARE
GRAND CAYMAN
KY1-1001
KY
Headquarters Address
C/O CO SERVICES CAYMAN LIMITED
P.O. BOX 10008, WILLOW HOUSE, CRICKET SQUARE
GRAND CAYMAN
KY1-1001
KY

📅 Registration Timeline

First Issued
Dec 26, 2017 — LEI initially registered
Renewal Overdue
Dec 26, 2021 — Renewal deadline has passed
Last Updated
Dec 27, 2021 — 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
00UYATWMPBWSHT
17
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 KV SERVICES II LIMITED? +

The Legal Entity Identifier (LEI) for KV SERVICES II LIMITED is 213800UYATWMPBWSHT17. This 20-character code uniquely identifies KV SERVICES II LIMITED in global financial transactions as per ISO 17442.

Is KV SERVICES II LIMITED's LEI active? +

Yes, KV SERVICES II LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 27, 2021 and is due for renewal on Dec 26, 2021.

Where is KV SERVICES II LIMITED registered? +

KV SERVICES II LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number CO-229818.

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 KV SERVICES II LIMITED, registered in Cayman Islands. The LEI code 213800UYATWMPBWSHT17 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.