KESTREL CAPITAL (EAST AFRICA) LIMITED

Entity Information

Legal Entity Identifier (LEI): 213800VII71629XRFF21
Registration ID: C.60699(ID: RA000417)
Legal Form: 9999(LIMITED COMPANY)
Jurisdiction: Kenya
Legal address country: Kenya

Entity Names

Legal Name

KESTREL CAPITAL (EAST AFRICA) LIMITED(Language: en)

Addresses

Legal Address

PLOT LR. NO. 209/74/12, ORBIT PLACE

2ND FLOOR, WESTLANDS ROAD

NAIROBI, KE-30, 00100, Kenya

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Headquarters Address

PLOT LR. NO. 209/74/12, ORBIT PLACE

2ND FLOOR, WESTLANDS ROAD

NAIROBI, KE-30, 00100, Kenya

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Additional Information

BIC Numbers

KCEAKEN1XXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was August 5, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

KESTREL CAPITAL (EAST AFRICA) LIMITED is registered under jurisdiction KE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "KESTREL CAPITAL (EAST AFRICA) LIMITED" to the entity you expect.
•Check local registration number C.60699 against authority RA000417.
•Confirm the validation source RA000417 and reference C.60699.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to KESTREL CAPITAL (EAST AFRICA) LIMITED, identified by the LEI 213800VII71629XRFF21. The entity is formally registered under the jurisdiction of Kenya (via RA000417, registered as C.60699) and lists its legal address country as Kenya. It operates under the legal structure defined as "9999 (LIMITED COMPANY)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 21, 2017, its most recent update on Aug 6, 2026, and a scheduled renewal date of Aug 5, 2026.

Maintaining an active and up-to-date LEI is crucial for KESTREL CAPITAL (EAST AFRICA) LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000417 (as C.60699).

Registration Details

Timeline

Initial Registration
Jun 21, 2017
Last Updated
Aug 6, 2026
Next Renewal
Aug 5, 2026

Validation

Primary Validation

Authority ID: RA000417
Registration Number: C.60699

Status Information

Registration Status

LAPSED

Corroboration Level

PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception