KFH TIER 1 SUKUK LIMITED

549300JVNRIBUMSCDU79Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

KFH TIER 1 SUKUK LIMITED is an active legal entity registered in Cayman Islands (KY). LEI code: 549300JVNRIBUMSCDU79. The LEI was first issued on Apr 15, 2021 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 25, 2023.

ⓘ Entity Details

LEI Code 549300JVNRIBUMSCDU79 Legal Name KFH TIER 1 SUKUK LIMITED Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form company limited by shares Registration # MC-372804

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 15, 2021 Last Updated Aug 3, 2023 Next Renewal Feb 25, 2023 (1086 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
Queensgate House, South Church Street,
George Town
KY1-1102
KY
Headquarters Address
Queensgate House, South Church Street,
George Town
KY1-1102
KY

A Other Names & Aliases

1 alternative name registered for this entity

KFH Sukuk AT1 Company PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Apr 15, 2021 — LEI initially registered
Renewal Overdue
Feb 25, 2023 — Renewal deadline has passed
Last Updated
Aug 3, 2023 — 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

5493
00JVNRIBUMSCDU
79
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 KFH TIER 1 SUKUK LIMITED? +

The Legal Entity Identifier (LEI) for KFH TIER 1 SUKUK LIMITED is 549300JVNRIBUMSCDU79. This 20-character code uniquely identifies KFH TIER 1 SUKUK LIMITED in global financial transactions as per ISO 17442.

Is KFH TIER 1 SUKUK LIMITED's LEI active? +

Yes, KFH TIER 1 SUKUK LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 3, 2023 and is due for renewal on Feb 25, 2023.

Where is KFH TIER 1 SUKUK LIMITED registered? +

KFH TIER 1 SUKUK LIMITED is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-372804.

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 KFH TIER 1 SUKUK LIMITED, registered in Cayman Islands. The LEI code 549300JVNRIBUMSCDU79 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.