| Legal Entity Identifier (LEI) | 984500475E57690E0D04 |
| Legal Name | OPTREUM VENTURES FAMILY TRUST (language: en) |
| Legal Address |
RIVERSIDE PARK Westlands KE-30 00100 Kenya language: en |
| Headquarters Address |
RIVERSIDE PARK Westlands KE-30 00100 Kenya language: en |
| Legal Jurisdiction | Kenya |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA999999 |
| Comments | no registration authority available for this legal entity |
| Legal Form Code | 8888 |
| Legal Form | Trust |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2026-05-21 |
| Last Update Date | 2026-05-21 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-05-21 |
| Validation Sources | Entity Supplied Only |
| Validation Authority ID | RA999999 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
RIVERSIDE PARK |
| City | WESTLANDS |
| 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 |
| 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 |
| 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 | WESTLANDS |
| Postal Code | 00100 |
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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.