| Legal Entity Identifier (LEI) | 254900CFLCOTVPE5MZ06 |
| Legal Name | ABSA KENYA NOMINEES LIMITED (language: en) |
| Other Entity Names | BARCLAYS (KENYA)NOMINEES LIMITED (Previous Legal Name) |
| Legal Address |
ABSA HEADQUARTERS WAIYAKI WAY P.O BOX 30120 Nairobi KE-30 00100 Kenya language: en |
| Headquarters Address |
ABSA HEADQUARTERS WAIYAKI WAY P.O BOX 30120 Nairobi KE-30 00100 Kenya language: en |
| Legal Jurisdiction | Kenya |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000417 |
| Registration Authority Entity ID | C.2880 |
| 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 | COMPANY LIMITED BY SHARES |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2026-01-12 |
| Last Update Date | 2026-01-12 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-12 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000417 |
| Validation Authority Entity ID | C.2880 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 254900CFLCOTVPE5MZ06 ABSA KENYA NOMINEES LIMITED |
IS DIRECTLY CONSOLIDATED BY |
2138006IPPRD4N6XLT30 |
Relationship: 2020-01-07~ Accounting: 2020-01-07~2026-01-07 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 254900CFLCOTVPE5MZ06 ABSA KENYA NOMINEES LIMITED |
IS ULTIMATELY CONSOLIDATED BY |
2138006IPPRD4N6XLT30 |
Relationship: 2020-01-07~ Accounting: 2020-01-07~2026-01-07 |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| Headquarters Address |
ABSA HEADQUARTERS WAIYAKI WAY P.O BOX 30120 |
| 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 |
| MARQUET MOSAIQUE SECURITIES LIMITED | 19755, 623 WOOD AVENUE PLAZA, Nairobi, KE-30, 00100, KE | 2025-12-22 |
| 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 |
|---|---|---|
| MAS INTIMATES KENYA (EPZ) LIMITED | ATHI RIVER, EPZA, OFF NAIROBI - NAMANGA HIGHWAY, P.O BOX 00773, Athi River, KE-22, 00204, KE | 2024-10-29 |
| INTRASPEED ARCPRO (KENYA) LIMITED | NO.9 MOMBASA ROAD, BUILDING: SUNFLAG PROPERTY INVESTMENT LIMITED, P.O BOX 10408, Embakasi, KE-30, 00100, KE | 2024-05-14 |
| VIVO ENERGY KENYA LIMITED | Vienna Court, East Wing State House Crescent Road, Off State House Avenue, PO BOX 43561, Narobi, KE-30, 00100, KE | 2024-05-02 |
| EVERSTRONG CAPITAL KENYA LIMITED | MWANZI ROAD - OFF LOWER KABETE ROAD, THE PAVILION, P.O BOX 2867 SARIT CENTRE, WESTLANDS DISTRICT, Chiromo, KE-30, 00100, KE | 2025-07-03 |
| SAMAN TEA KENYA PRIVATE LIMITED | P.O BOX 83313, Mombasa G.P.O, KE-28, 80100, KE | 2024-07-16 |
| Equity Life Assurance (Kenya) Limited | LR NO. 209/7997, EQUITY CENTRE, 9TH FLOOR, HOSPITAL ROAD, UPPER HILL, PO BOX 75104, Nairobi, KE-30, 00200, KE | 2026-06-04 |
| WEALTHVECTOR NOMINEES LIMITED | 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, GB | 2026-08-20 |
| BROCKSWOOD NOMINEES LIMITED | THE COACH HOUSE, GAYTON, Phocle Green, Ross On Wye, GB-HEF, HR9 7TS, GB | 2026-06-22 |
| PENDLE NOMINEES LIMITED | SUITE 20 MANOR COURT SALESBURY HALL ROAD, RIBCHESTER, Preston, GB-LAN, PR3 3XR, GB | 2026-05-28 |
| AFFINITY NOMINEES LIMITED | 27 ESPLANADE, St. Helier, JE2 3QA, JE | 2026-06-24 |
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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.