LEI Record LAPSED 213800CD2CF4L8CER880

KIKO INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    KIKO INVESTMENTS LIMITED

  • Registered At

    Registry of Companies (General Registry)
    Registry of Companies (General Registry)
    Cayman Islands
    RA000086

  • Registered As

    BP-192290

  • Jurisdiction Of Formation

  • Entity Legal Form

    Limited liability company (EN)
    MPUG

  • Entity Status

    ACTIVE

  • Legal Address

    C/O ZEDRA TRUST COMPANY (CAYMAN) LIMITED, P. O. BOX 10176, 23 LIME TREE BAY AVENUE, KY1-1002, GEORGE TOWN, KY

  • Headquarters Address

    C/O ZEDRA TRUST COMPANY (ISLE OF MAN) LIMITED, 2ND FLOOR, ST GEORGE'S COURT, UPPER CHURCH STREET, IM1 1EE, DOUGLAS, IM

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-12-05

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2021-12-06

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000086

  • Next Renewal

    2021-12-05T00:00:00Z

  • Data Validated As

    BP-192290

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