KNM HOLDINGS LTD

2549007ZHKAUUOFFYM23Copied!

ACTIVE LAPSED 🇸🇨 SC

KNM HOLDINGS LTD is an active legal entity registered in SC (SC). LEI code: 2549007ZHKAUUOFFYM23. The LEI was first issued on Dec 27, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 16, 2022.

ⓘ Entity Details

LEI Code 2549007ZHKAUUOFFYM23 Legal Name KNM HOLDINGS LTD Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Company Limited by Shares Registration # 126069

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 27, 2017 Last Updated Nov 17, 2022 Next Renewal Nov 16, 2022 (1187 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
c/o Abacus (Seychelles) Limited
Suite 3, Global Village
Jivan's Complex
Mont Fleuri
Mahe
SC-18
SC
Headquarters Address
Suite 3
Global Village
Jivan's Complex
Mont Fleuri
Mahe
SC-18
SC

📅 Registration Timeline

First Issued
Dec 27, 2017 — LEI initially registered
Renewal Overdue
Nov 16, 2022 — Renewal deadline has passed
Last Updated
Nov 17, 2022 — Record data last refreshed

★ 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

2549
007ZHKAUUOFFYM
23
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 KNM HOLDINGS LTD? +

The Legal Entity Identifier (LEI) for KNM HOLDINGS LTD is 2549007ZHKAUUOFFYM23. This 20-character code uniquely identifies KNM HOLDINGS LTD in global financial transactions as per ISO 17442.

Is KNM HOLDINGS LTD's LEI active? +

Yes, KNM HOLDINGS LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 17, 2022 and is due for renewal on Nov 16, 2022.

Where is KNM HOLDINGS LTD registered? +

KNM HOLDINGS LTD is registered in SC (jurisdiction: SC). The entity is registered under business register number 126069.

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 KNM HOLDINGS LTD, registered in SC. The LEI code 2549007ZHKAUUOFFYM23 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.