LEI Registrar

DANIEL & KAILIN INVESTMENTS LIMITED

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LEI: 9845002E7398AA2C8076
Bahamas (the) (BS)
Last updated: August 24, 2026 at 14:16:32
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
9845002E7398AA2C8076
Legal Form
A9N4
Jurisdiction
Bahamas (the) (BS)
General Category
GENERAL
Registration Details
Initial Registration
October 19, 2022 at 12:08:24
Creation Date
May 10, 2018 at 02:00:00
Registered At
RA000020
Registered As
201334

Entity Names

Legal Name
DANIEL & KAILIN INVESTMENTS LIMITED
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

3rd Floor, Goodman's Bay Corporate Centre
West Bay Street and Sea View Drive
P.O. BOX N-4899
NASSAU
New Providence,Bahamas (the) (BS)

Headquarters Address

3rd Floor, Goodman's Bay Corporate Centre
West Bay Street and Sea View Drive
P.O. BOX N-4899
NASSAU
New Providence,Bahamas (the) (BS)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 417 days.
Initial Registration
October 19, 2022 at 12:08:24
Last Updated
August 24, 2026 at 14:16:32
Next Renewal
October 19, 2027 at 12:08:26(417 days left)

Validation

Primary Validation

Authority ID
RA000020
Registration Number
201334

DANIEL & KAILIN INVESTMENTS LIMITED (LEI: 9845002E7398AA2C8076) is a A9N4 was initially registered on October 19, 2022 in Bahamas (the) (BS). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 417 days. The record has fully_corroborated validation level. The record was last updated on August 24, 2026 at 14:16:32. The next renewal is scheduled for October 19, 2027.

The headquarters is located in NASSAU, New Providence, BS. The legal address is in NASSAU, New Providence, BS.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 201334 with authority ID RA000020.