Entity Information
- Legal Entity Identifier (LEI)
- 254900X6Q4JPOE810F42
- Registration ID
- C.62049(ID: RA000417)
- Legal Form
- 9999(Limited Company)
- Jurisdiction
Kenya- Legal address country
- Kenya
Entity Names
Legal Name
FAIDA INVESTMENT BANK LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- FASRKEN1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 4, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
FAIDA INVESTMENT BANK 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "FAIDA INVESTMENT BANK LIMITED" to the entity you expect.
- •Check local registration number C.62049 against authority RA000417.
- •Confirm the validation source RA000417 and reference C.62049.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to FAIDA INVESTMENT BANK LIMITED, identified by the LEI 254900X6Q4JPOE810F42. The entity is formally registered under the jurisdiction of Kenya (via RA000417, registered as C.62049) 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 "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jul 17, 2018, its most recent update on Nov 5, 2026, and a scheduled renewal date of Aug 4, 2027.
Maintaining an active and up-to-date LEI is crucial for FAIDA INVESTMENT BANK LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_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.62049).
Registration Details
Timeline
- Initial Registration
- Jul 17, 2018
- Last Updated
- Nov 5, 2026
- Next Renewal
- Aug 4, 2027
Validation
Primary Validation
- Authority ID
- RA000417
- Registration Number
- C.62049
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found