| Legal Entity Identifier (LEI) | 984500DC5K8AA6E4CE54 |
| Legal Name | DBK LAKE HOLDINGS LIMITED (language: en) |
| Legal Address |
GALANA PLAZA, GALANA ROAD P.O BOX 12043 TOM MBOYA ST KILELESHWA DAGORETI DISTRICT Nairobi KE-30 00100 Kenya language: en |
| Headquarters Address |
GALANA PLAZA, GALANA ROAD P.O BOX 12043 TOM MBOYA ST KILELESHWA DAGORETI DISTRICT 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-ZE1R6QA6 |
| 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 | 2025-10-14 |
| Last Update Date | 2025-10-14 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-10-14 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000417 |
| Validation Authority Entity ID | PVT-ZE1R6QA6 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
GALANA PLAZA, GALANA ROAD P.O BOX 12043 TOM MBOYA ST KILELESHWA DAGORETI DISTRICT |
| City | NAIROBI |
| Region | KE-30 (KE-30) |
| Postal Code | 00100 |
| Country | Kenya (KE) |
| Entity Name | Business Address | Registration |
|---|---|---|
| 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 |
| 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 |
| KUZA BIASHARA LIMITED | P.O BOX 1772 SARIT CENTRE, GENERAL MATHENGE DRIVE, BUILDING: 43 HARMONY CENTER, Westlands District, KE-30, 00100, KE | 2025-10-07 |
| TENDAJI CAPITAL HOLDING LIMITED | HARAMBEE AVENUE, P.O BOX P.O BOX 9206 CITY SQUARE, GILMARK PLAZA, Nairobi, KE-30, 00100, KE | 2025-09-15 |
| Find all legal entities in the same postal code | ||
| City | NAIROBI |
| Postal Code | 00100 |
| Entity Name | Business Address | Registration |
|---|---|---|
| LAKE ORTA HOLDINGS LIMITED | Millbank House, Arkle Road, Sandyford Business Park, Sandyford,, Arkle Road, D18 C6R3, IE | 2026-04-14 |
| LAKE PARK HOLDINGS, LLC | 1145 ALLIED DR, Sebring, US-OH, 44672, US | 2026-03-26 |
| Lake Suzy Holdings II, LLC | 12687 SW COUNTY ROAD 769, BUILDING 4, Lake Suzy, US-FL, 34269, US | 2025-05-07 |
| Rice Lake Holdings 2023 Inc | 165 Parkview Drive, Roseneath, CA-ON, K0K 2X0, CA | 2023-03-08 |
| Adams Lake Limited | 7 Junction Lane, Lancashire, L40 5SN, GB | 2026-03-26 |
| GADISAR LAKE PRIVATE LIMITED | Plot No. A-24, Ambabari, Jhotwara, Rajasthan, Jaipur, 302012, IN | 2026-04-20 |
| CRYSTAL LAKE ENTERPRISES LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, VG | 2026-03-12 |
| HAWK INCENTIVES HOLDINGS LIMITED · The Grass Roots Group Holdings Limited | Westside, London Road, Hemel Hempstead, GB-HRT, HP3 9TD, GB | 2026-03-12 |
| PLANET PAYMENT GROUP HOLDINGS LIMITED · Rochglen Holdings Limited | MARTIN HOUSE, IDA BUSINESS PARK, Dangan, IE-G, H91 A06C, IE | 2025-03-20 |
| DREWRY SHIPPING CONSULTANTS HOLDINGS LIMITED · Dscl Holdings Limited | 124 City Road, London, EC1V 2NX, GB | 2026-03-05 |
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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.