LEI Record ISSUED 213800BYESAU6LOKJC83
Policy Conforming
Entity name
KAJ INVESTMENTS I LIMITEDRegistered At
Companies Register (Registrar General Department of the Bahamas)Registered As
30823BJurisdiction Of Formation
BS-NPEntity Legal Form
Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
C/O JPMORGAN TRUST COMPANY (BAHAMAS) LIMITED, P.O. BOX N-4899, BAHAMAS FINANCIAL CENTRE, 3rd Floor, SHIRLEY & CHARLOTTE STREETS, , NASSAU, BS-NP, BSHeadquarters Address
C/O JPMORGAN TRUST COMPANY (BAHAMAS) LIMITED, P.O. BOX N-4899, BAHAMAS FINANCIAL CENTRE, 3rd Floor, SHIRLEY & CHARLOTTE STREETS, , NASSAU, BS-NP, BSRegistration Date
2018-01-03LEI Issuer
213800WAVVOPS85N2205Last Update
2025-11-25Corroboration Level
PARTIALLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000020Next Renewal
2027-01-18T00:00:00ZData Validated As
30823B