Kiwal Enterprises Ltd

875500LETC5PPOE92J95Copied!

ACTIVE LAPSED 🇻🇬 British Virgin Islands

Kiwal Enterprises Ltd is an active legal entity registered in British Virgin Islands (VG). LEI code: 875500LETC5PPOE92J95. The LEI was first issued on Aug 3, 2023 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Aug 24, 2025.

ⓘ Entity Details

LEI Code 875500LETC5PPOE92J95 Legal Name Kiwal Enterprises Ltd Status ACTIVE Jurisdiction 🇻🇬 British Virgin Islands (VG) Category General Entities Legal Form company limited by shares Registration # 2003901

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 3, 2023 Last Updated Aug 24, 2025 Next Renewal Aug 24, 2025 (176 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Pasea Estate, Road Town
Tortola
VG1110
VG
Headquarters Address
Pasea Estate, Road Town
Tortola
VG1110
VG

📅 Registration Timeline

First Issued
Aug 3, 2023 — LEI initially registered
Renewal Overdue
Aug 24, 2025 — Renewal deadline has passed
Last Updated
Aug 24, 2025 — Record data last refreshed

★ 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

8755
00LETC5PPOE92J
95
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 Kiwal Enterprises Ltd? +

The Legal Entity Identifier (LEI) for Kiwal Enterprises Ltd is 875500LETC5PPOE92J95. This 20-character code uniquely identifies Kiwal Enterprises Ltd in global financial transactions as per ISO 17442.

Is Kiwal Enterprises Ltd's LEI active? +

Yes, Kiwal Enterprises Ltd's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 24, 2025 and is due for renewal on Aug 24, 2025.

Where is Kiwal Enterprises Ltd registered? +

Kiwal Enterprises Ltd is registered in British Virgin Islands (jurisdiction: VG). The entity is registered under business register number 2003901.

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 Kiwal Enterprises Ltd, registered in British Virgin Islands. The LEI code 875500LETC5PPOE92J95 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.