KGH LTD.

LEI: 549300JO7YN5VYZPOT14

Entity

Legal Name

KGH LTD.

Language Code

Other Entity Names

Other Entity Name 1

Name

KEY GROUP HOLDINGS (CAYMAN), LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O Lennox Paton Corporate Services Limited PO Box 4875 Building 3 Bayside Executive Park West Bay Street Nassau BAHAMAS

Headquarters Address (English)

PO Box 4875 Building 3 Bayside Executive Park West Bay Street Nassau BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

177474B

Entity Legal Form Code

International Business Company (A9N4)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-12-09 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-12-29 00:00:00

Recorded Date

2022-04-01 12:06:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2021-12-29 00:00:00

Recorded Date

2022-04-01 12:06:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_FORM

Effective Date

2021-12-29 00:00:00

Recorded Date

2022-04-01 12:06:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-04-23 15:29:00

Last Update Date

2024-09-20 08:41:15

Next Renewal Date

2025-09-28 11:49:32

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

177474B