| Legal Entity Identifier (LEI) | 984500558D0Y0656JC10 |
| Legal Name | FP Markets Limited (language: en) |
| Legal Address |
ARGWINGS KODHEK, BUILDING: KOSE HEIGHTS HURLINGHAM P.O BOX 5144 MADARAKA Nairobi KE-30 00100 Kenya language: en |
| Headquarters Address |
ARGWINGS KODHEK, BUILDING: KOSE HEIGHTS HURLINGHAM P.O BOX 5144 MADARAKA 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-Y2ULRJLG |
| 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 | 8888 |
| Legal Form | Private Limited Company |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2025-11-11 |
| Last Update Date | 2025-11-11 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-11-11 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000417 |
| Validation Authority Entity ID | PVT-Y2ULRJLG |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
ARGWINGS KODHEK, BUILDING: KOSE HEIGHTS HURLINGHAM P.O BOX 5144 MADARAKA |
| 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 |
| MARQUET MOSAIQUE SECURITIES LIMITED | 19755, 623 WOOD AVENUE PLAZA, Nairobi, KE-30, 00100, KE | 2025-12-22 |
| 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 |
|---|---|---|
| WALL STREET BANQUIERS LIMITED · Innovate Capital Markets Limited | Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, GB | 2026-08-27 |
| QXR MARKETS LIMITED | Intershore Chambers, P.O. Box 4342, Tortola, Road Town, VG1110, VG | 2026-08-18 |
| JETONE MARKETS LIMITED | 20 OLAYIWOLA STREET OFF AJAYI ROAD, Ogba, NG-LA, 101233, NG | 2023-11-01 |
| Daesung Markets Limited | The Johnsons Centre #2, Bella Rosa Road, Suite 202, Gros Islet, LC01101, LC | 2026-06-26 |
| Luno Markets Limited | Century House, 16 Par-La-Ville Road, Pembroke Hamilton, HM 08, BM | 2025-11-24 |
| Bullish (GI) Markets Limited | Suite 23, Portland House, Glacis Road, Gibraltar, GX11 1AA, GI | 2026-07-17 |
| TRUO MARKETS LIMITED | C/O CREDENTIA INTERNATIONAL MANAGEMENT LTD, GROUND FLOOR, THE CATALYST, Silicon Avenue, 40 Cybercity The Cyberati Lounge, Ebene, MU-PW, 72201, MU | 2026-06-01 |
| 777 CAPITAL MARKETS LIMITED | 2nd Floor College House, 17 King Edwards Road,, Ruislip, HA4 7AE, GB | 2026-07-21 |
| Newera Capital Markets Limited | The Sotheby Building, Rondney Bay, Gros-Islet, Saint Lucia, 838, LC | 2025-09-11 |
| Royce Global Markets Limited | Emerald Park Trianon, Quatre Bornes, MU-PW, 72257, MU | 2026-08-18 |
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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.