Entity Information
- Legal Entity Identifier (LEI)
- 635400JWPKO4MKFSYP38
- Registration ID
- 430897(ID: RA000402)
- Legal Form
- MNQ7
- Jurisdiction
Ireland- Legal address country
- Ireland
Entity Names
Legal Name
KBA Consulting Management Limited(Language: en-IE)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
INACTIVENeed 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 is retired and should be treated as a historical identifier rather than a current active registration.
Renewal date
The listed renewal date was September 17, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
KBA Consulting Management Limited is registered under jurisdiction IE. 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_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "KBA Consulting Management Limited" to the entity you expect.
- •Check local registration number 430897 against authority RA000402.
- •Confirm the validation source RA000404 and reference C47430.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: RETIRED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to KBA Consulting Management Limited, identified by the LEI 635400JWPKO4MKFSYP38. The entity is formally registered under the jurisdiction of Ireland (via RA000402, registered as 430897) and lists its legal address country as Ireland. It operates under the legal structure defined as "MNQ7", classified under the category "GENERAL".
The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 635400DZBUIMTBCXGA12. Key dates associated with this registration include its initial establishment on Sep 17, 2014, its most recent update on Jul 24, 2026, and a scheduled renewal date of Sep 17, 2023.
Maintaining an active and up-to-date LEI is crucial for KBA Consulting Management 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 RA000404 (as C47430).
Registration Details
Timeline
- Initial Registration
- Sep 17, 2014
- Last Updated
- Jul 24, 2026
- Next Renewal
- Sep 17, 2023
Validation
Primary Validation
- Authority ID
- RA000404
- Registration Number
- C47430
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
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