DK INVESTMENT LTD

984500861EV080L09129Copied!

ACTIVE ISSUED 🇧🇸 Bahamas

DK INVESTMENT LTD is an active legal entity registered in Bahamas (BS). LEI code: 984500861EV080L09129. The LEI was first issued on Apr 13, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 13, 2027.

ⓘ Entity Details

LEI Code 984500861EV080L09129 Legal Name DK INVESTMENT LTD Status ACTIVE Jurisdiction 🇧🇸 Bahamas (BS) Category General Entities Legal Form International Business Company Registration # 210492

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 13, 2023 Last Updated Feb 13, 2026 Next Renewal Apr 13, 2027 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
Apr 13, 2023 — LEI initially registered
Last Updated
Feb 13, 2026 — Record data last refreshed
Next Renewal
Apr 13, 2027 — 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
00861EV080L091
29
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 DK INVESTMENT LTD? +

The Legal Entity Identifier (LEI) for DK INVESTMENT LTD is 984500861EV080L09129. This 20-character code uniquely identifies DK INVESTMENT LTD in global financial transactions as per ISO 17442.

Is DK INVESTMENT LTD's LEI active? +

Yes, DK INVESTMENT LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 13, 2026 and is due for renewal on Apr 13, 2027.

Where is DK INVESTMENT LTD registered? +

DK INVESTMENT LTD is registered in Bahamas (jurisdiction: BS). The entity is registered under business register number 210492.

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 DK INVESTMENT LTD, registered in Bahamas. The LEI code 984500861EV080L09129 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.