| Legal Entity Identifier (LEI) | 213800FASPT3KAVBPG38 |
| Legal Name | MARQUET MOSAIQUE SECURITIES LIMITED (language: en) |
| Legal Address |
19755 623 WOOD AVENUE PLAZA Nairobi KE-30 00100 Kenya language: en |
| Headquarters Address |
19755 623 WOOD AVENUE PLAZA Nairobi KE-30 00100 Kenya language: en |
| Legal Jurisdiction | Kenya |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000417 |
| Registration Authority Entity ID | PVT-MKUMXYA5 |
| Responsible Organisation Name | Registrar General Office of the Attorney General and Department of Justice |
| Website | attorney-general.go.ke |
| Country | Kenya (KE) |
| Jurisdiction | Kenya |
| Legal Form Code | 9999 |
| Legal Form | PRIVATE LIMITED COMPANY |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2025-12-22 |
| Last Update Date | 2025-12-22 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-22 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000417 |
| Validation Authority Entity ID | PVT-MKUMXYA5 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
19755 623 WOOD AVENUE PLAZA |
| City | NAIROBI |
| Region | KE-30 (KE-30) |
| Postal Code | 00100 |
| Country | Kenya (KE) |
| Entity Name | Business Address | Registration |
|---|---|---|
| OUR FUNDI LIMITED | Plot 97, Fedha Road, Embakasi East, Nairobi, KE-30, 00100, KE | 2026-06-29 |
| Alnazaha Services Limited | KIAMBU THIKA WEST THIKA KIAMBU ROAD, FOURWAYS JUNCTION BUILDING, P.O BOX 92393 - G.P.O NAIROBI, Thika, KE-13, 00100, KE | 2026-06-11 |
| Seremala Construction & Engineering Limited | P.O BOX 9239, Nairobi, KE-30, 00100, KE | 2026-05-26 |
| OPTREUM VENTURES FAMILY TRUST | RIVERSIDE PARK, Westlands, KE-30, 00100, KE | 2026-05-21 |
| GULF AFRICAN BANK LIMITED | GEMINIA INSURANCE PLAZA, FIRST FLOOR, UPPERHILL, Nairobi, 00100, KE | 2026-01-29 |
| ABSA KENYA NOMINEES LIMITED · Barclays (Kenya)Nominees Limited | ABSA HEADQUARTERS, WAIYAKI WAY, P.O BOX 30120, Nairobi, KE-30, 00100, KE | 2026-01-12 |
| FP Markets Limited | ARGWINGS KODHEK, BUILDING: KOSE HEIGHTS HURLINGHAM, P.O BOX 5144 MADARAKA, Nairobi, KE-30, 00100, KE | 2025-11-11 |
| ANNANCE KENYA LIMITED | MOI AVENUE, BUILDING: PLOT NO.209/8592/4, P.O BOX 45952 G.P.O, Nairobi, KE-30, 00100, KE | 2025-11-10 |
| LOFTY-CORBAN INVESTMENTS LIMITED | 1st floor, IPS Building , Kimathi street, Nairobi, KE-30, 00100, KE | 2025-10-27 |
| DBK LAKE HOLDINGS LIMITED | GALANA PLAZA, GALANA ROAD, P.O BOX 12043 TOM MBOYA ST, KILELESHWA, DAGORETI DISTRICT, Nairobi, KE-30, 00100, KE | 2025-10-14 |
| Find all legal entities in the same postal code | ||
| City | NAIROBI |
| Postal Code | 00100 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ANLI SECURITIES LIMITED · Andrew Timmas Securities (HK) Limited | RM 2907 29/F WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL, Hong Kong, HK | 2026-07-06 |
| INCLINE III C SECURITIES DESIGNATED ACTIVITY COMPANY · Incline III C Securities Limited | West Pier, Dun Laoghaire, Dublin, A96 N6T7, IE | 2026-08-27 |
| HYADES SECURITIES LIMITED · Hyades Securities Ltd | 6 Poplar Close, South Ockendon, RM15 6TU, GB | 2026-06-30 |
| ENOR SECURITIES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · Enor Securities | LAS MAGNOLIAS, #206, San Benito, SV-SS, 1101, SV | 2025-05-20 |
| HCL SECURITIES LIMITED | 1 CHURCH ROAD, Brewood, GB-STS, ST19 9BT, GB | 2026-04-01 |
| Yuen Meta (International) Securities Limited · Gaia Wine Cellar Limited | 2601, 26/F, Wanchai Central Building, 89 Lockhart Road, Wan Chai, Hong Kong, HK | 2026-06-09 |
| ANCHORAGE SECURITIES LIMITED | THE ANCHORAGE CHANDLER ROAD, STOKE HOLY CROSS, Norwich, GB-NFK, NR14 8RQ, GB | 2026-06-29 |
| ULSTER SECURITIES LIMITED | GREENWOOD, 39 FARRANFAD ROAD, 169a Upper Newtownards Road, Seaforde, GB-NMD, BT30 8NH, GB | 2024-01-04 |
| BX Securities Limited · 凱中資產管理有限公司 | ROOM 1509, 15/F, TOWER 1, SILVERCORD, 30 CANTON ROAD, TSIM SHA TSUI KLN, Hong Kong, HK | 2026-06-04 |
| BRADFORD SECURITIES LIMITED | 5 Wolvercote Green, Oxfordshire, Oxford, OX2 8BD, GB | 2026-06-16 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.