KBM Global Limited

254900QZW1I9M1O2DV12Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

KBM Global Limited is an active legal entity registered in British Virgin Islands (VG). LEI code: 254900QZW1I9M1O2DV12. The LEI was first issued on Apr 9, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 9, 2024.

ⓘ Entity Details

LEI Code 254900QZW1I9M1O2DV12 Legal Name KBM Global Limited Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 1513256

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 9, 2021 Last Updated Apr 10, 2024 Next Renewal Apr 9, 2024 (677 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
c/o JTC (BVI) Limited
80 Main Street
Road Town
P.O. Box 3200
Tortola
VG1110
VG
Headquarters Address
28 Esplanade
ST HELIER
JE1 8SB
JE

📅 Registration Timeline

First Issued
Apr 9, 2021 — LEI initially registered
Renewal Overdue
Apr 9, 2024 — Renewal deadline has passed
Last Updated
Apr 10, 2024 — 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

2549
00QZW1I9M1O2DV
12
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 KBM Global Limited? +

The Legal Entity Identifier (LEI) for KBM Global Limited is 254900QZW1I9M1O2DV12. This 20-character code uniquely identifies KBM Global Limited in global financial transactions as per ISO 17442.

Is KBM Global Limited's LEI active? +

Yes, KBM Global Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 10, 2024 and is due for renewal on Apr 9, 2024.

Where is KBM Global Limited registered? +

KBM Global Limited is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 1513256.

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 KBM Global Limited, registered in British Virgin Islands. The LEI code 254900QZW1I9M1O2DV12 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.