Kiani Overseas Inc.

Renew LEI
LEI: 2549005EZLFBWDC55P76
Last updated: July 16, 2026 at 22:56:09
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
2549005EZLFBWDC55P76
Legal Form
WFYL
General Category
GENERAL
Registration Details
Initial Registration
September 7, 2018 at 15:03:08
Creation Date
May 19, 2017 at 02:00:00
Registered At
RA000502
Registered As
C 48212

Entity Names

Legal Name
Kiani Overseas Inc.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

C/O OMC Trust Company Limited
Suites 5 & 6
Horsford's Business Centre
Long Point Road
Charlestown

Headquarters Address

Suites 5 & 6
Horsford's Business Centre
Long Point Road
Charlestown

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 365 days.
Initial Registration
September 7, 2018 at 15:03:08
Last Updated
July 16, 2026 at 22:56:09
Next Renewal
August 7, 2027 at 15:03:08(365 days left)

Validation

Primary Validation

Authority ID
RA000502
Registration Number
C 48212

Kiani Overseas Inc. (LEI: 2549005EZLFBWDC55P76) is a WFYL was initially registered on September 7, 2018 in Saint Kitts and Nevis (KN). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 365 days. The record has fully_corroborated validation level. The record was last updated on July 16, 2026 at 22:56:09. The next renewal is scheduled for August 7, 2027.

The headquarters is located in Charlestown, KN. The legal address is in Charlestown, KN.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as C 48212 with authority ID RA000502.