KIM AND JEAN CO., LTD.

Entity Information

Legal Entity Identifier (LEI): 984500E5875D586Z6048
Registration ID: 206675(ID: RA000020)
Legal Form: A9N4
Jurisdiction: Bahamas
Legal address country: Bahamas

Entity Names

Legal Name

KIM AND JEAN CO., LTD.(Language: en)

Addresses

Legal Address

Winterbotham Place

Marlborough & Queen

P.O Box: N-10429

Nassau, BS-NP, Bahamas

Loading map...

Headquarters Address

Winterbotham Place

Marlborough & Queen

P.O Box: N-10429

Nassau, BS-NP, Bahamas

Loading map...

Additional Information

Entity Status

Current Status

ACTIVE

Need to maintain compliance?

LEIs must be renewed annually to keep your entity's information up to date

Renew this LEI

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 November 10, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

KIM AND JEAN CO., 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "KIM AND JEAN CO., LTD." to the entity you expect.
•Check local registration number 206675 against authority RA000020.
•Confirm the validation source RA000020 and reference 206675.

LEI Verified Badge

Display your verified LEI status on your website with our free badge widget

LEI Verified

Get Your Badge Code

Click "Show Code" to view the HTML code for your LEI Verified badge

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to KIM AND JEAN CO., LTD., identified by the LEI 984500E5875D586Z6048. The entity is formally registered under the jurisdiction of Bahamas (via RA000020, registered as 206675) 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 10, 2022, its most recent update on Sep 14, 2026, and a scheduled renewal date of Nov 10, 2027.

Maintaining an active and up-to-date LEI is crucial for KIM AND JEAN CO., 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 206675).

Registration Details

Timeline

Initial Registration
Nov 10, 2022
Last Updated
Sep 14, 2026
Next Renewal
Nov 10, 2027

Validation

Primary Validation

Authority ID: RA000020
Registration Number: 206675

Status Information

Registration Status

ISSUED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception