KNIGHTSHIELD CORPORATION LIMITED S.A de C.V.

894500HH4M3QJ17MHB71Copied!

ACTIVE LAPSED 🇲🇽 Mexico

KNIGHTSHIELD CORPORATION LIMITED S.A de C.V. is an active legal entity registered in Mexico (MX). LEI code: 894500HH4M3QJ17MHB71. The LEI was first issued on Aug 17, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Aug 17, 2020.

ⓘ Entity Details

LEI Code 894500HH4M3QJ17MHB71 Legal Name KNIGHTSHIELD CORPORATION LIMITED S.A de C.V. Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Not Applicable Registration # N-2016035202

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 17, 2018 Last Updated Aug 17, 2020 Next Renewal Aug 17, 2020 (2009 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Public Register of Commerce

⚑ Addresses

Legal / Registered Address
AVE EURIPIDES 265
CONDOMINIO EURIPIDES NO 76
QUERETARO
76148
MX
Headquarters Address
AVE EURIPIDES 265
CONDOMINIO EURIPIDES NO 76
QUERETARO
76148
MX

📅 Registration Timeline

First Issued
Aug 17, 2018 — LEI initially registered
Renewal Overdue
Aug 17, 2020 — Renewal deadline has passed
Last Updated
Aug 17, 2020 — 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

8945
00HH4M3QJ17MHB
71
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 KNIGHTSHIELD CORPORATION LIMITED S.A de C.V.? +

The Legal Entity Identifier (LEI) for KNIGHTSHIELD CORPORATION LIMITED S.A de C.V. is 894500HH4M3QJ17MHB71. This 20-character code uniquely identifies KNIGHTSHIELD CORPORATION LIMITED S.A de C.V. in global financial transactions as per ISO 17442.

Is KNIGHTSHIELD CORPORATION LIMITED S.A de C.V.'s LEI active? +

Yes, KNIGHTSHIELD CORPORATION LIMITED S.A de C.V.'s LEI is currently active (registration status: LAPSED). The record was last updated on Aug 17, 2020 and is due for renewal on Aug 17, 2020.

Where is KNIGHTSHIELD CORPORATION LIMITED S.A de C.V. registered? +

KNIGHTSHIELD CORPORATION LIMITED S.A de C.V. is registered in Mexico (jurisdiction: MX). The entity is registered under business register number N-2016035202.

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 KNIGHTSHIELD CORPORATION LIMITED S.A de C.V., registered in Mexico. The LEI code 894500HH4M3QJ17MHB71 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.