DANIEL & KAILIN INVESTMENTS LIMITED

9845002E7398AA2C8076Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

DANIEL & KAILIN INVESTMENTS LIMITED is an active legal entity registered in Bahamas (BS). LEI code: 9845002E7398AA2C8076. The LEI was first issued on Oct 19, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Oct 19, 2026.

ⓘ Entity Details

LEI Code 9845002E7398AA2C8076 Legal Name DANIEL & KAILIN INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 201334

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 19, 2022 Last Updated Oct 8, 2025 Next Renewal Oct 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Caves Corporate Center, Building No. 2
West Bay Street
P.O Box: N-1576
NASSAU
BS-NP
BS
Headquarters Address
Caves Corporate Center, Building No. 2
West Bay Street
P.O Box: N-1576
NASSAU
BS-NP
BS

📅 Registration Timeline

First Issued
Oct 19, 2022 — LEI initially registered
Last Updated
Oct 8, 2025 — Record data last refreshed
Next Renewal
Oct 19, 2026 — Upcoming renewal deadline

★ 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
002E7398AA2C80
76
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.

🌎 Other Entities in BS

Discover other legal entities registered in the same jurisdiction

Gladesmore Limited
ACTIVE 254900FLVYEU0N81LG83
CAPELLEN INTERNATIONAL INVESTMENTS INC.
ACTIVE 9845004A61EZA839ED98
DEEEZ PROPERTIES LIMITED
ACTIVE 984500F83658A078S197
Teodora Ltd.
ACTIVE 984500CD9D1H76Z4D106
Highgate Company Limited
ACTIVE 984500FEYBEJB7ADD453
PALINI INVESTMENTS HOLDINGS LTD.
ACTIVE 254900U4WP1JZSHM2H64
View all entities in Bahamas →

? Frequently Asked Questions

What is the LEI number for DANIEL & KAILIN INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for DANIEL & KAILIN INVESTMENTS LIMITED is 9845002E7398AA2C8076. This 20-character code uniquely identifies DANIEL & KAILIN INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is DANIEL & KAILIN INVESTMENTS LIMITED's LEI active? +

Yes, DANIEL & KAILIN INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 8, 2025 and is due for renewal on Oct 19, 2026.

Where is DANIEL & KAILIN INVESTMENTS LIMITED registered? +

DANIEL & KAILIN INVESTMENTS LIMITED is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 201334.

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 DANIEL & KAILIN INVESTMENTS LIMITED, registered in Bahamas. The LEI code 9845002E7398AA2C8076 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.