Kako Group Ltd.

529900OILZB5A9MF9S76Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

Kako Group Ltd. is an active legal entity registered in Bahamas (BS). LEI code: 529900OILZB5A9MF9S76. The LEI was first issued on Dec 12, 2017 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Oct 17, 2026.

ⓘ Entity Details

LEI Code 529900OILZB5A9MF9S76 Legal Name Kako Group Ltd. Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form Other / Not Classified Registration # 165196

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 12, 2017 Last Updated Sep 18, 2025 Next Renewal Oct 17, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
c/o ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS) LIMITED, WINTERBOTHAM PLACE, MALBOROUGH & QUEEN STREETS, P.O. Box CB 11.343
Nassau
BS-NP
BS
Headquarters Address
c/o ALEMAN, CORDERO, GALINDO & LEE (BAHAMAS) LIMITED, WINTERBOTHAM PLACE, MALBOROUGH & QUEEN STREETS, P.O. Box CB 11.343
Nassau
BS-NP
BS

📅 Registration Timeline

First Issued
Dec 12, 2017 — LEI initially registered
Last Updated
Sep 18, 2025 — Record data last refreshed
Next Renewal
Oct 17, 2026 — Upcoming renewal deadline

★ 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

5299
00OILZB5A9MF9S
76
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 Kako Group Ltd.? +

The Legal Entity Identifier (LEI) for Kako Group Ltd. is 529900OILZB5A9MF9S76. This 20-character code uniquely identifies Kako Group Ltd. in global financial transactions as per ISO 17442.

Is Kako Group Ltd.'s LEI active? +

Yes, Kako Group Ltd.'s LEI is currently active (registration status: ISSUED). The record was last updated on Sep 18, 2025 and is due for renewal on Oct 17, 2026.

Where is Kako Group Ltd. registered? +

Kako Group Ltd. is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 165196.

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 Kako Group Ltd., registered in Bahamas. The LEI code 529900OILZB5A9MF9S76 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.