KYC GLOBAL TECHNOLOGIES LIMITED
Private Limited Company (LTD) · St. Helier, Jersey · LEI 984500CCFKBEB98BCC81
LEI active
Summary
KYC GLOBAL TECHNOLOGIES LIMITED is registered in Jersey and entered in the “Company Registry” under number 120738. Its legal form is Private Limited Company (LTD). According to GLEIF, its ultimate parent is Experian plc (Jersey), which is also its direct parent. That group has 25 subsidiaries with LEIs in 15 countries, 1 of them in Jersey. The LEI was first issued on 4 Mar 2025 and the record was last updated on 7 Jul 2026; the next renewal is due by 4 Mar 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 | Private Limited Company (LTD) |
|---|---|
| Register | Company Registry · Register website |
| Registration number | 120738 |
| Registration authority | Jersey Financial Services Commission Companies Registry |
| Jurisdiction | Jersey |
| Registered address | 6 Esplanade, JE1 1BX St. Helier, Jersey |
| Headquarters address | Anley House, Anley Street, JE2 3QE St Helier, Jersey |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Feb 2016 |
| LEI | 984500CCFKBEB98BCC81 |
| LEI status | active |
| LEI first issued | 4 Mar 2025 |
| LEI record last updated | 7 Jul 2026 |
| Next LEI renewal | 4 Mar 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
KYC GLOBAL TECHNOLOGIES LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Experian plc | Experian plc |
| Accounting period | 1 Apr 2024 to 31 Mar 2025 | 1 Apr 2024 to 31 Mar 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 23 Feb 2016 | 23 Feb 2016 |
| Recorded at GLEIF since | 7 Jul 2026 | 7 Jul 2026 |
| Last updated | 7 Jul 2026 | 7 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (9)
- EXPERIAN BUREAU DE CREDITO SA Spain
- EXPERIAN ESPAÑA SL Spain
- EXPERIAN EUROPE DESIGNATED ACTIVITY COMPANY Ireland
- Experian Finance plc United Kingdom
- EXPERIAN FINANCE US, INC. United States
- Experian GmbH Germany
- EXPERIAN HOLDING ITALIA S.R.L. Italy
- Experian Ireland Limited Ireland
- infoscore Consumer Data GmbH Germany
Other names
- KYC360 TECHNOLOGIES GROUP LTD · previous name