NKOSI INVESTMENTS LIMITED

549300TEX0JTRMH1VG83Copied!

ACTIVE ISSUED 🇧🇲 Bermuda

NKOSI INVESTMENTS LIMITED is an active legal entity registered in Bermuda (BM). LEI code: 549300TEX0JTRMH1VG83. The LEI was first issued on Nov 20, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 6, 2026.

ⓘ Entity Details

LEI Code 549300TEX0JTRMH1VG83 Legal Name NKOSI INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇧🇲 Bermuda (BM) Category General Entities Legal Form Exempted Companies Limited by Shares Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 20, 2017 Last Updated Sep 5, 2025 Next Renewal Oct 6, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
C/O CODAN TRUST COMAPNY LTD
RICHMOND HOUSE
12 PAR-LA-VILLE ROAD
HAMILTON
HM 08
BM
Headquarters Address
RICHMOND HOUSE
12 PAR-LA-VILLE ROAD
HAMILTON
HM 08
BM

📅 Registration Timeline

First Issued
Nov 20, 2017 — LEI initially registered
Last Updated
Sep 5, 2025 — Record data last refreshed
Next Renewal
Oct 6, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 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
00TEX0JTRMH1VG
83
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 NKOSI INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for NKOSI INVESTMENTS LIMITED is 549300TEX0JTRMH1VG83. This 20-character code uniquely identifies NKOSI INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is NKOSI INVESTMENTS LIMITED's LEI active? +

Yes, NKOSI INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 5, 2025 and is due for renewal on Oct 6, 2026.

Where is NKOSI INVESTMENTS LIMITED registered? +

NKOSI INVESTMENTS LIMITED is registered in Bermuda (jurisdiction: BM).

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 NKOSI INVESTMENTS LIMITED, registered in Bermuda. The LEI code 549300TEX0JTRMH1VG83 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.