KINGDOM SECURITIES LTD

254900IMH00SFF30QV27Copied!

ACTIVE LAPSED 🇰🇪 Kenya

KINGDOM SECURITIES LTD is an active legal entity registered in Kenya (KE). LEI code: 254900IMH00SFF30QV27. The LEI was first issued on Jul 9, 2019 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 9, 2020.

ⓘ Entity Details

LEI Code 254900IMH00SFF30QV27 Legal Name KINGDOM SECURITIES LTD Status ACTIVE Jurisdiction 🇰🇪 Kenya (KE) Category General Entities Legal Form Not Applicable Registration # C.58550

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 9, 2019 Last Updated Oct 17, 2022 Next Renewal Jul 9, 2020 (2048 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000921

⚑ Addresses

Legal / Registered Address
P.O. Box 48231
Nairobi
00100
KE
Headquarters Address
Co-Operative House
Haile Selassie Avenue
5th Floor
Nairobi
00100
KE

📅 Registration Timeline

First Issued
Jul 9, 2019 — LEI initially registered
Renewal Overdue
Jul 9, 2020 — Renewal deadline has passed
Last Updated
Oct 17, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00IMH00SFF30QV
27
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

THE CO-OPERATIVE BANK OF KENYA LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

THE CO-OPERATIVE BANK OF KENYA LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for KINGDOM SECURITIES LTD? +

The Legal Entity Identifier (LEI) for KINGDOM SECURITIES LTD is 254900IMH00SFF30QV27. This 20-character code uniquely identifies KINGDOM SECURITIES LTD in global financial transactions as per ISO 17442.

Is KINGDOM SECURITIES LTD's LEI active? +

Yes, KINGDOM SECURITIES LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 17, 2022 and is due for renewal on Jul 9, 2020.

Where is KINGDOM SECURITIES LTD registered? +

KINGDOM SECURITIES LTD is registered in Kenya (jurisdiction: KE). The entity is registered under business register number C.58550.

Who owns KINGDOM SECURITIES LTD? +

According to GLEIF Level 2 relationship data, KINGDOM SECURITIES LTD's parent entity is THE CO-OPERATIVE BANK OF KENYA LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for KINGDOM SECURITIES LTD, registered in Kenya. The LEI code 254900IMH00SFF30QV27 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.