KW INVESTMENTS LTD

5493000QBPSQKHP1RH22Copied!

ACTIVE ISSUED 🇸🇨 SC

KW INVESTMENTS LTD is an active legal entity registered in SC (SC). LEI code: 5493000QBPSQKHP1RH22. The LEI was first issued on Oct 24, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 19, 2027.

ⓘ Entity Details

LEI Code 5493000QBPSQKHP1RH22 Legal Name KW INVESTMENTS LTD Status ACTIVE Jurisdiction 🇸🇨 SC (SC) Category General Entities Legal Form Company Limited by Shares Registration # 8422202-01

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 24, 2018 Last Updated Nov 26, 2025 Next Renewal Jan 19, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Seychelles Business Registry

⚑ Addresses

Legal / Registered Address
JIVAN’S COMPLEX
SUITE 3 GLOBAL VILLAGE, MAHE
VICTORIA
SC-18
SC
Headquarters Address
JIVAN’S COMPLEX
SUITE 3 GLOBAL VILLAGE, MAHE
VICTORIA
SC-18
SC

📅 Registration Timeline

First Issued
Oct 24, 2018 — LEI initially registered
Last Updated
Nov 26, 2025 — Record data last refreshed
Next Renewal
Jan 19, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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

5493
000QBPSQKHP1RH
22
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

THE NAGA GROUP AG Direct Parent

This entity is directly consolidated by its parent in accounting terms.

THE NAGA GROUP AG Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for KW INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for KW INVESTMENTS LTD is 5493000QBPSQKHP1RH22. This 20-character code uniquely identifies KW INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is KW INVESTMENTS LTD's LEI active? +

Yes, KW INVESTMENTS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 26, 2025 and is due for renewal on Jan 19, 2027.

Where is KW INVESTMENTS LTD registered? +

KW INVESTMENTS LTD is registered in SC (jurisdiction: SC). The entity is registered under business register number 8422202-01.

Who owns KW INVESTMENTS LTD? +

According to GLEIF Level 2 relationship data, KW INVESTMENTS LTD's parent entity is THE NAGA GROUP AG. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 KW INVESTMENTS LTD, registered in SC. The LEI code 5493000QBPSQKHP1RH22 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.