Khamsin Rated Limited

LEI 213800KTUA8SKAE9H808

Legal Address [en]


C/O MaplesFS Limited
PO Box 1093, Queensgate House,
Grand Cayman,
George Town KY KY1-1102

Headquarters Address [en]


PO Box 1093, Queensgate House
South Church Street
George Town KY KY1-1102

External Public Records
LEI Registration Details
L E I
213800KTUA8SKAE9H808
Legal Name
KHAMSIN RATED LIMITED
Authority Authority I D
RA000086
Authority Authority I D
222969
Legal Jurisdiction
KY
Legal Form Legal Form Code
OSBR
Status
ACTIVE
Initial Date
2014-06-29 20:00:00
Last Update Date
2022-02-27 15:31:00
Status
ISSUED
Next Renewal Date
2023-02-15 18:59:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
222969

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Khamsin Rated Limited is directly consolidated by Goldman Sachs International

Relationship Start Node Node I D
213800KTUA8SKAE9H808 [KHAMSIN RATED LIMITED]
Relationship End Node Node I D
W22LROWP2IHZNBB6K528 [GOLDMAN SACHS INTERNATIONAL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-29 20:00:00
Registration Last Update Date
2021-03-10 19:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-10 18:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Khamsin Rated Limited is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
213800KTUA8SKAE9H808 [KHAMSIN RATED LIMITED]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-29 20:00:00
Registration Last Update Date
2021-03-10 19:38:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-10 18:39:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-04-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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