KEY ESSENTIAL OVERSEAS LIMITED

9845001UBF699B579026Copied!

INACTIVE RETIRED 🇧🇸 Bahamas

KEY ESSENTIAL OVERSEAS LIMITED is a inactive legal entity registered in Bahamas (BS). LEI code: 9845001UBF699B579026. The LEI was first issued on Nov 10, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Nov 10, 2024.

ⓘ Entity Details

LEI Code 9845001UBF699B579026 Legal Name KEY ESSENTIAL OVERSEAS LIMITED Status INACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 204713

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 10, 2022 Last Updated Oct 20, 2023 Next Renewal Nov 10, 2024 (463 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Winterbotham Place
Marlborough & Queen
NASSAU
BS-NP
N-10429
BS
Headquarters Address
Winterbotham Place
Marlborough & Queen
NASSAU
BS-NP
N-10429
BS

📅 Registration Timeline

First Issued
Nov 10, 2022 — LEI initially registered
Last Updated
Oct 20, 2023 — Record data last refreshed
Renewal Overdue
Nov 10, 2024 — Renewal deadline has passed

★ 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

9845
001UBF699B5790
26
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 KEY ESSENTIAL OVERSEAS LIMITED? +

The Legal Entity Identifier (LEI) for KEY ESSENTIAL OVERSEAS LIMITED is 9845001UBF699B579026. This 20-character code uniquely identifies KEY ESSENTIAL OVERSEAS LIMITED in global financial transactions as per ISO 17442.

Is KEY ESSENTIAL OVERSEAS LIMITED's LEI active? +

No, KEY ESSENTIAL OVERSEAS LIMITED's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is KEY ESSENTIAL OVERSEAS LIMITED registered? +

KEY ESSENTIAL OVERSEAS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 204713.

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 KEY ESSENTIAL OVERSEAS LIMITED, registered in Bahamas. The LEI code 9845001UBF699B579026 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.