KW INVESTMENTS LTD

LEI: 5493000QBPSQKHP1RH22

Entity

Legal Name

KW INVESTMENTS LTD

Legal Name Language Code

Legal Address

JIVAN’S COMPLEX SUITE 3 GLOBAL VILLAGE, MAHE VICTORIA, Mont Fleuri (SC-18) SEYCHELLES

Headquarters Address

JIVAN’S COMPLEX SUITE 3 GLOBAL VILLAGE, MAHE VICTORIA, Mont Fleuri (SC-18) SEYCHELLES

Legal Jurisdiction Country

SEYCHELLES (SC)

Registration Authority

Registration Authority ID

Seychelles Business Registry (RA000521)

Registration Authority Entity ID

8422202-01

Entity Legal Form Code

Company Limited by Shares (6MS4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-10-24 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900H6SZC36ZDAUU68

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-06-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-01-09 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-10-24 14:31:00

Last Update Date

2024-12-06 14:37:52

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900H6SZC36ZDAUU68

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-06-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-01-09 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2018-10-24 14:31:00

Last Update Date

2024-12-06 14:37:52

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

URL publicly not available, validated from client provided document.

Registration

Initial Registration Date

2018-10-24 14:31:00

Last Update Date

2024-12-06 14:37:52

Next Renewal Date

2026-01-19 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Seychelles Business Registry (RA000521)

Validation Authority Entity ID

8422202-01