Entity Information
- Legal Entity Identifier (LEI)
- 549300OWNWUCAKEKHW23
- Registration ID
- PVT-RXU2DRKB(ID: RA000417)
- Legal Form
- 9999(PRIVATE LIMITED COMPANY)
- Jurisdiction
Kenya- Legal address country
- Kenya
Entity Names
Legal Name
TAWI FRESH KENYA LIMITED(Language: en)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
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 October 13, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
TAWI FRESH KENYA 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 linked to LEI 549300H0573M4OZK5T30, with relationship status active. Ultimate parent is linked to LEI U4LOSYZ7YG4W3S5F2G91, with relationship status active.
How to verify this entity
- •Match the legal name "TAWI FRESH KENYA LIMITED" to the entity you expect.
- •Check local registration number PVT-RXU2DRKB against authority RA000417.
- •Confirm the validation source RA000417 and reference PVT-RXU2DRKB.
Related links
- Sibling entity: FURAHA HOLDING LTD
- Sibling entity: GLOBAL DIGITAL ASSET HOLDINGS LIMITED
- Sibling entity: FINANCIAL INCLUSION TECHNOLOGIES LTD
- Sibling entity: APPRO ONBOARDING SOLUTIONS FZ-LLC
- Direct parent: SC VENTURES HOLDINGS LIMITED
- Ultimate parent: STANDARD CHARTERED PLC
- Validate a single LEI
- Check multiple LEIs
- Compare statuses and jurisdictions
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 TAWI FRESH KENYA LIMITED, identified by the LEI 549300OWNWUCAKEKHW23. The entity is formally registered under the jurisdiction of Kenya (via RA000417, registered as PVT-RXU2DRKB) and lists its legal address country as Kenya. It operates under the legal structure defined as "9999 (PRIVATE 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 Oct 25, 2022, its most recent update on Oct 14, 2025, and a scheduled renewal date of Oct 13, 2025.
Maintaining an active and up-to-date LEI is crucial for TAWI FRESH KENYA 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 PVT-RXU2DRKB).
Registration Details
Timeline
- Initial Registration
- Oct 25, 2022
- Last Updated
- Oct 14, 2025
- Next Renewal
- Oct 13, 2025
Validation
Primary Validation
- Authority ID
- RA000417
- Registration Number
- PVT-RXU2DRKB
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300H0573M4OZK5T30
Ultimate Parent
Ultimate Parent Entity
LEI: U4LOSYZ7YG4W3S5F2G91
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found