KHAIR TRADING INVESTMENT LTD.

529900C4NZ48LI73OB90Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

KHAIR TRADING INVESTMENT LTD. is an active legal entity registered in Bahamas (BS). LEI code: 529900C4NZ48LI73OB90. The LEI was first issued on Nov 27, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 27, 2026.

ⓘ Entity Details

LEI Code 529900C4NZ48LI73OB90 Legal Name KHAIR TRADING INVESTMENT LTD. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 132994

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 27, 2017 Last Updated Oct 21, 2025 Next Renewal Nov 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757
Nassau
BS-NP
BS
Headquarters Address
c/o UBS TRUSTEES (BAHAMAS) LTD., East Bay Street, P.O. Box N-7757
Nassau
BS-NP
BS

📅 Registration Timeline

First Issued
Nov 27, 2017 — LEI initially registered
Last Updated
Oct 21, 2025 — Record data last refreshed
Next Renewal
Nov 27, 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

5299
00C4NZ48LI73OB
90
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 KHAIR TRADING INVESTMENT LTD.? +

The Legal Entity Identifier (LEI) for KHAIR TRADING INVESTMENT LTD. is 529900C4NZ48LI73OB90. This 20-character code uniquely identifies KHAIR TRADING INVESTMENT LTD. in global financial transactions as per ISO 17442.

Is KHAIR TRADING INVESTMENT LTD.'s LEI active? +

Yes, KHAIR TRADING INVESTMENT LTD.'s LEI is currently active (registration status: ISSUED). The record was last updated on Oct 21, 2025 and is due for renewal on Nov 27, 2026.

Where is KHAIR TRADING INVESTMENT LTD. registered? +

KHAIR TRADING INVESTMENT LTD. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 132994.

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 KHAIR TRADING INVESTMENT LTD., registered in Bahamas. The LEI code 529900C4NZ48LI73OB90 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.