MKI ENTERPRISES LTD.

Entity Information

Legal Entity Identifier (LEI): 213800MHM3F4ES75ZE89
Registration ID: 53082B(ID: RA000020)
Legal Form: A9N4
Jurisdiction: Bahamas
Legal address country: Bahamas

Entity Names

Legal Name

MKI ENTERPRISES LTD.(Language: en)

Addresses

Legal Address

C/O LENNOX PATON

BAYSIDE EXECUTIVE BUILDING

3 WEST BAY STREET

NASSAU, BS-NP, Bahamas

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Headquarters Address

C/O LENNOX PATON

BAYSIDE EXECUTIVE BUILDING

3 WEST BAY STREET

NASSAU, BS-NP, Bahamas

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is September 11, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

MKI ENTERPRISES LTD. is registered under jurisdiction BS. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_PUBLIC. Ultimate parent is not published because a reporting exception applies: NON_PUBLIC.

How to verify this entity

•Match the legal name "MKI ENTERPRISES LTD." to the entity you expect.
•Check local registration number 53082B against authority RA000020.
•Confirm the validation source RA000020 and reference 53082B.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MKI ENTERPRISES LTD., identified by the LEI 213800MHM3F4ES75ZE89. The entity is formally registered under the jurisdiction of Bahamas (via RA000020, registered as 53082B) and lists its legal address country as Bahamas. It operates under the legal structure defined as "A9N4", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Aug 31, 2017, its most recent update on Jul 27, 2026, and a scheduled renewal date of Sep 11, 2027.

Maintaining an active and up-to-date LEI is crucial for MKI ENTERPRISES LTD. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000020 (as 53082B).

Registration Details

Timeline

Initial Registration
Aug 31, 2017
Last Updated
Jul 27, 2026
Next Renewal
Sep 11, 2027

Validation

Primary Validation

Authority ID: RA000020
Registration Number: 53082B

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_PUBLIC

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_PUBLIC

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_PUBLIC

Ultimate Parent Exception