Entity Information
- Legal Entity Identifier (LEI)
- 213800W3JZO5ULS8XF69
- Registration ID
- 011359V(ID: RA000405)
- Legal Form
- TQ3Z
- Jurisdiction
Isle of Man- Legal address country
- Isle of Man
Entity Names
Legal Name
KSA TWO LIMITED(Language: en)
Other Names
KSA HOLDINGS LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was June 17, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
KSA TWO LIMITED is registered under jurisdiction IM. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "KSA TWO LIMITED" to the entity you expect.
- •Check local registration number 011359V against authority RA000405.
- •Confirm the validation source RA000405 and reference 011359V.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to KSA TWO LIMITED, identified by the LEI 213800W3JZO5ULS8XF69. The entity is formally registered under the jurisdiction of Isle of Man (via RA000405, registered as 011359V) and lists its legal address country as Isle of Man. It operates under the legal structure defined as "TQ3Z", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 15, 2018, its most recent update on Jun 18, 2026, and a scheduled renewal date of Jun 17, 2026.
Maintaining an active and up-to-date LEI is crucial for KSA TWO LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000405 (as 011359V).
Registration Details
Timeline
- Initial Registration
- Jun 15, 2018
- Last Updated
- Jun 18, 2026
- Next Renewal
- Jun 17, 2026
Validation
Primary Validation
- Authority ID
- RA000405
- Registration Number
- 011359V
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found