Global LEI Index
KHI Overseas Limited
Official identifier 254900H0AUN3SKDGWC97
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Virgin Islands, British
- Legal form
- Source legal-form code: 6EH6
- Entity status
- Active
Official registration identifier
- Registration authority
- Register of Companies (RA000063)
- Registered entity identifier
- 37161
Dates
- Initial registration date
- 6 Sep 2017
- Next renewal date
- 28 Aug 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 4 reported relationships.
- Nicholson Developments Limited — Direct accounting consolidation parent — KHI Overseas Limited; status Active
- Summer Estate Holdings Limited — Direct accounting consolidation parent — KHI Overseas Limited; status Active
- Devonport Properties Limited — Direct accounting consolidation parent — KHI Overseas Limited; status Active
- Wagner Developments Limited — Direct accounting consolidation parent — KHI Overseas Limited; status Active
Reporting exceptions
- Direct accounting consolidation parent · Parent does not have an LEI
- Ultimate accounting consolidation parent · Parent does not have an LEI
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Register of Companies (RA000063).