Entity Information
- Legal Entity Identifier (LEI)
- 254900IMH00SFF30QV27
- Registration ID
- C.58550(ID: RA000921)
- Legal Form
- 9999(LIMITED COMPANY)
- Jurisdiction
Kenya- Legal address country
- Kenya
Entity Names
Legal Name
KINGDOM SECURITIES LTD(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference 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 July 9, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
KINGDOM SECURITIES LTD 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 linked to LEI 254900MXIMX8BQIGRM72, with relationship status active. Ultimate parent is linked to LEI 254900MXIMX8BQIGRM72, with relationship status active.
How to verify this entity
- •Match the legal name "KINGDOM SECURITIES LTD" to the entity you expect.
- •Check local registration number C.58550 against authority RA000921.
- •Confirm the validation source RA000921 and reference C.58550.
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 KINGDOM SECURITIES LTD, identified by the LEI 254900IMH00SFF30QV27. The entity is formally registered under the jurisdiction of Kenya (via RA000921, registered as C.58550) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 9, 2019, its most recent update on Oct 17, 2022, and a scheduled renewal date of Jul 9, 2020.
Maintaining an active and up-to-date LEI is crucial for KINGDOM SECURITIES LTD 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 RA000921 (as C.58550).
Registration Details
Timeline
- Initial Registration
- Jul 9, 2019
- Last Updated
- Oct 17, 2022
- Next Renewal
- Jul 9, 2020
Validation
Primary Validation
- Authority ID
- RA000921
- Registration Number
- C.58550
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 254900MXIMX8BQIGRM72
Ultimate Parent
Ultimate Parent Entity
LEI: 254900MXIMX8BQIGRM72
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found