KYZYI KUM LTD.

529900IAKH232FMM3970Copied!

INACTIVE RETIRED 🇧🇸 Bahamas

KYZYI KUM LTD. is a inactive legal entity registered in Bahamas (BS). LEI code: 529900IAKH232FMM3970. The LEI was first issued on Dec 19, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Dec 19, 2018.

ⓘ Entity Details

LEI Code 529900IAKH232FMM3970 Legal Name KYZYI KUM LTD. Status INACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 133387 B

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 19, 2017 Last Updated Mar 29, 2022 Next Renewal Dec 19, 2018 (2616 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o MMG Bahamas Ltd., Suite 102, Saffrey Square, Bank Lane & Bay Street
Nassau
BS-AK
BS
Headquarters Address
c/o MMG Bahamas Ltd., Suite 102, Saffrey Square, Bank Lane & Bay Street
Nassau
BS-AK
BS

📅 Registration Timeline

First Issued
Dec 19, 2017 — LEI initially registered
Renewal Overdue
Dec 19, 2018 — Renewal deadline has passed
Last Updated
Mar 29, 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

5299
00IAKH232FMM39
70
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 KYZYI KUM LTD.? +

The Legal Entity Identifier (LEI) for KYZYI KUM LTD. is 529900IAKH232FMM3970. This 20-character code uniquely identifies KYZYI KUM LTD. in global financial transactions as per ISO 17442.

Is KYZYI KUM LTD.'s LEI active? +

No, KYZYI KUM LTD.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is KYZYI KUM LTD. registered? +

KYZYI KUM LTD. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 133387 B.

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 KYZYI KUM LTD., registered in Bahamas. The LEI code 529900IAKH232FMM3970 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.