KHI Overseas Limited
company limited by shares (Ltd) · Road Town, British Virgin Islands · LEI 254900H0AUN3SKDGWC97
LEI active
Summary
KHI Overseas Limited is registered in the British Virgin Islands and entered in the “Register of Companies” under number 37161. Its legal form is company limited by shares (Ltd). No parent is reported to GLEIF. GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. It has 4 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 6 Sep 2017 and the record was last updated on 18 Aug 2026; the next renewal is due by 28 Aug 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | company limited by shares (Ltd) |
|---|---|
| Register | Register of Companies · Register website |
| Registration number | 37161 |
| Registration authority | Registry of Corporate Affairs (British Virgin Islands Financial Services Commission) |
| Jurisdiction | British Virgin Islands |
| Registered address | Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town, British Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Nov 1990 |
| LEI | 254900H0AUN3SKDGWC97 |
| LEI status | active |
| LEI first issued | 6 Sep 2017 |
| LEI record last updated | 18 Aug 2026 |
| Next LEI renewal | 28 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
KHI Overseas Limited this entity
Devonport Properties Limited British Virgin Islands
Summer Estate Holdings Limited British Virgin Islands
Wagner Developments Limited British Virgin Islands
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (4)
- Devonport Properties Limited British Virgin Islands · Road Town
- Nicholson Developments Limited British Virgin Islands lapsed · Tortola
- Summer Estate Holdings Limited British Virgin Islands · Road Town
- Wagner Developments Limited British Virgin Islands · Road Town