KAILASH INVESTMENT LIMITED

213800VOTRAPMTHDN655Copied!

ACTIVE ISSUED 🇬🇬 Guernsey

KAILASH INVESTMENT LIMITED is an active legal entity registered in Guernsey (GG). LEI code: 213800VOTRAPMTHDN655. The LEI was first issued on Aug 18, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 18, 2026.

ⓘ Entity Details

LEI Code 213800VOTRAPMTHDN655 Legal Name KAILASH INVESTMENT LIMITED Status ACTIVE Jurisdiction 🇬🇬 Guernsey (GG) Category General Entities Legal Form company limited by shares Registration # 70905

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 18, 2022 Last Updated Jul 2, 2025 Next Renewal Aug 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Limited Companies Register

⚑ Addresses

Legal / Registered Address
LEVEL 5 MILL COURT
LA CHARROTERIE
ST PETER PORT
GY1 1EJ
GG
Headquarters Address
LEVEL 5 MILL COURT
LA CHARROTERIE
ST PETER PORT
GY1 1EJ
GG

📅 Registration Timeline

First Issued
Aug 18, 2022 — LEI initially registered
Last Updated
Jul 2, 2025 — Record data last refreshed
Next Renewal
Aug 18, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00VOTRAPMTHDN6
55
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.

🌎 Other Entities in GG

Discover other legal entities registered in the same jurisdiction

VIOLETTEN TRUST
ACTIVE 213800VP5D67YX41TJ21
Glass Investments Limited Partnership
ACTIVE 98450009D805A13CA836
SOUTHERN CROSS CAPITAL LIMITED
ACTIVE 21380083MU9MYCHO3997
PEREGRINE CAPITAL GLOBAL OPPORTUNITY HIGH GROWTH RETAIL HEDGE FUND
ACTIVE 213800XCGNCYNC9F5S77
ORBITUS PCC LIMITED
ACTIVE 213800Y7V4LGODEMIK95
SEGREGATED ASSETS 89 IC LIMITED
ACTIVE 213800P8OPQ9QFR2S519
View all entities in Guernsey →

? Frequently Asked Questions

What is the LEI number for KAILASH INVESTMENT LIMITED? +

The Legal Entity Identifier (LEI) for KAILASH INVESTMENT LIMITED is 213800VOTRAPMTHDN655. This 20-character code uniquely identifies KAILASH INVESTMENT LIMITED in global financial transactions as per ISO 17442.

Is KAILASH INVESTMENT LIMITED's LEI active? +

Yes, KAILASH INVESTMENT LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 2, 2025 and is due for renewal on Aug 18, 2026.

Where is KAILASH INVESTMENT LIMITED registered? +

KAILASH INVESTMENT LIMITED is registered in Guernsey (jurisdiction: GG). The entity is registered under business register number 70905.

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 KAILASH INVESTMENT LIMITED, registered in Guernsey. The LEI code 213800VOTRAPMTHDN655 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.