IC MARKETS (KE) LIMITED

984500CTD69CDE7ABB93Copied!

ACTIVE ISSUED 🇰🇪 Kenya

IC MARKETS (KE) LIMITED is an active legal entity registered in Kenya (KE). LEI code: 984500CTD69CDE7ABB93. The LEI was first issued on Jun 4, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 4, 2026.

ⓘ Entity Details

LEI Code 984500CTD69CDE7ABB93 Legal Name IC MARKETS (KE) LIMITED Status ACTIVE Jurisdiction 🇰🇪 Kenya (KE) Category General Entities Legal Form Not Applicable Registration # PVT-GYUQ6RJL

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 4, 2024 Last Updated May 12, 2025 Next Renewal Jun 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA000417

⚑ Addresses

Legal / Registered Address
Kindaruma Road Nairobi No. 6,
Top Plaza, 5th Floor,
Kenya
Nairobi
KE-30
00100
KE
Headquarters Address
Kindaruma Road Nairobi No. 6,
Top Plaza, 5th Floor,
Kenya
Nairobi
KE-30
00100
KE

📅 Registration Timeline

First Issued
Jun 4, 2024 — LEI initially registered
Last Updated
May 12, 2025 — Record data last refreshed
Next Renewal
Jun 4, 2026 — Upcoming renewal deadline

★ 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

9845
00CTD69CDE7ABB
93
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.

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? Frequently Asked Questions

What is the LEI number for IC MARKETS (KE) LIMITED? +

The Legal Entity Identifier (LEI) for IC MARKETS (KE) LIMITED is 984500CTD69CDE7ABB93. This 20-character code uniquely identifies IC MARKETS (KE) LIMITED in global financial transactions as per ISO 17442.

Is IC MARKETS (KE) LIMITED's LEI active? +

Yes, IC MARKETS (KE) LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 12, 2025 and is due for renewal on Jun 4, 2026.

Where is IC MARKETS (KE) LIMITED registered? +

IC MARKETS (KE) LIMITED is registered in Kenya (jurisdiction: KE). The entity is registered under business register number PVT-GYUQ6RJL.

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 IC MARKETS (KE) LIMITED, registered in Kenya. The LEI code 984500CTD69CDE7ABB93 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.