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KGIS Trading Ltd
ACTIVE
LEI: 39120064JC529XA8RX89
ISSUED
Cayman Islands, George Town, Grand Cayman, South Church Street, Ugland House, P. O. Box 309, c/o Maples Corporate Services Limited, KY1-1104
Legal name
KGIS Trading Ltd
Registered at
Registry of Companies (General Registry)
Cayman Islands, Cayman Islands
RA000086
Registration authority entity ID
386431
Legal jurisdiction
KY
Entity category
FUND
Entity legal form code
company limited by shares (en)
OSBR
Entity status
ACTIVE
Entity created at
2022-01-27
Addresses
Legal Address
South Church Street, Ugland House, P. O. Box 309
c/o Maples Corporate Services Limited
KY1-1104
George Town, Grand Cayman
KY | Cayman Islands
Headquarters Address
1-17-1 Toranomon
105-0001
Minato-ku
JP | Japan
Registration details
LEI initial registration date
2022-03-08
LEI last update date
2024-03-04
LEI registration status
ISSUED
LEI next renewal date
2025-03-08
Managing LOU
Bundesanzeiger Verlag GmbH (Bundesanzeiger Verlag GmbH)
Validation sources
FULLY_CORROBORATED
Validated at
Cayman Islands Monetary Authority
Cayman Islands, Cayman Islands
RA000087
Validated as
386431
Relationships
Fund manager
Parents
NO_KNOWN_PERSON (Direct parent exception reported)
NO_KNOWN_PERSON (Ultimate parent exception reported)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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