DILAN UNIVERSAL LTD.

Entity Information

Legal Entity Identifier (LEI): 2549009PFVDEJN2QS103
Registration ID: C 42911(ID: RA000502)
Legal Form: 8888(Corporation)
Jurisdiction: St. Kitts & Nevis
Legal address country: St. Kitts & Nevis

Entity Names

Legal Name

DILAN UNIVERSAL LTD.(Language: en)

Addresses

Legal Address

HUNKINS WATERFRONT PLAZA

SUITE 556 MAIN STREET

CHARLESTOWN, KN-K, KN0112, St. Kitts & Nevis

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Headquarters Address

HUNKINS WATERFRONT PLAZA

SUITE 556 MAIN STREET

CHARLESTOWN, KN-K, KN0112, St. Kitts & Nevis

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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 February 26, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

DILAN UNIVERSAL LTD. is registered under jurisdiction KN. 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 "DILAN UNIVERSAL LTD." to the entity you expect.
•Check local registration number C 42911 against authority RA000502.
•Confirm the validation source RA000502 and reference C 42911.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to DILAN UNIVERSAL LTD., identified by the LEI 2549009PFVDEJN2QS103. The entity is formally registered under the jurisdiction of St. Kitts & Nevis (via RA000502, registered as C 42911) and lists its legal address country as St. Kitts & Nevis. It operates under the legal structure defined as "8888 (Corporation)", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Feb 11, 2021, its most recent update on Nov 6, 2026, and a scheduled renewal date of Feb 26, 2027.

Maintaining an active and up-to-date LEI is crucial for DILAN UNIVERSAL LTD. 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 RA000502 (as C 42911).

Registration Details

Timeline

Initial Registration
Feb 11, 2021
Last Updated
Nov 6, 2026
Next Renewal
Feb 26, 2027

Validation

Primary Validation

Authority ID: RA000502
Registration Number: C 42911

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

5493001KJTIIGC8Y1R12

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