| Legal Entity Identifier (LEI) | 875500TDK7FNPRFK6C16 |
| Legal Name | MDK SECURITIES LIMITED (language: en) |
| Legal Address |
Kaunda Street, Building Bruce House Cheptais KE-03 50201 Kenya language: en |
| Headquarters Address |
Kaunda Street, Building Bruce House Cheptais KE-03 50201 Kenya language: en |
| Legal Jurisdiction | Kenya |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000417 |
| Registration Authority Entity ID | PVT-9XU8BVK |
| 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 | 9999 |
| Legal Form | PRIVATE LIMITED COMPANY |
| Managing Local Operating Unit (LOU) |
52990034RLKT0WSOAM90 |
| Initial Registration Date | 2019-07-27 |
| Last Update Date | 2020-08-05 |
| Registration Status | LAPSED |
| Next Renewal Date | 2020-08-05 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000417 |
| Validation Authority Entity ID | PVT-9XU8BVK |
| Headquarters Address |
Kaunda Street, Building Bruce House |
| City | Cheptais |
| Region | KE-03 (KE-03) |
| Postal Code | 50201 |
| Country | Kenya (KE) |
| Entity Name | Business Address | Registration |
|---|---|---|
| CHOICE MICROFINANCE BANK LIMITED | G.P.O NAIROBI, Nairobi, 00100, KE | 2025-01-28 |
| Guardian Bank Ltd | P. O. Box 67437, Guardian Centre, Biashara Street, Nairobi, 00200, KE | 2025-01-23 |
| CONSOLIDATED BANK OF KENYA LIMITED | P.O BOX 40111, Nairobi, KE-30, 00200, KE | 2025-01-23 |
| HYDROBOX C&I DEVELOPMENT LIMITED | WARAI ROAD, P.O BOX 306 KAREN, Langata District, KE-30, 00100, KE | 2025-01-23 |
| KERORI GROUP LIMITED | RIVERSIDE DRIVE, Nairobi, KE-30, 00200, KE | 2025-01-08 |
| M-ORIENTAL BANK LIMITED | KOINANGE STREET, BUILDING: LR NO. 209/1326, FINANCE HOUSE, P.O BOX 44080, Nairobi, 00100, KE | 2024-12-10 |
| JUBILEE ASSET MANAGEMENT LIMITED · Jubilee Financial Services Limited | P..O BOX 30376, Nairobi, KE-30, 00254, KE | 2024-12-05 |
| DIB BANK KENYA LIMITED | JUNCTION OF BUNYALA/LOWER HILL ROAD, UPPERHILL BUILDING, Nairobi, KE-30, 00200, KE | 2024-11-25 |
| d.light limited | Ground Floor, Block B, nairobi business park, Ngong Road, Nairobi, KE-30, 51116, KE | 2024-11-13 |
| TOTALENERGIES MARKETING KENYA PUBLIC LIMITED COMPANY | P.O BOX 30736 G.P.O, Nairobi, KE-30, 01100, KE | 2024-10-30 |
| Find all legal entities in the same country | ||
| City | Cheptais |
| Postal Code | 50201 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Beta International Securities Limited · Wonderland International Securities Limited | Room 3326, 33F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong, 999077, HK | 2024-12-02 |
| Parkland Securities, LLC · Sammons Securities Company, LLC | 300 Parkland Plaza, Ann Arbor, US-MI, 48103, US | 2025-01-30 |
| CENTRAL SECURITIES DEPOSITORY LIMITED · Central Securities Depository (Proprietary) Limited | 4 ROBERT MUGABE AVENUE, Windhoek, 10005, NA | 2025-01-15 |
| OAK SECURITIES LIMITED | 17 Gordon Place, London, W8 4JD, GB | 2024-11-05 |
| STRICTLY MONEY LIMITED · Asia & Global Securities Limited | 16 Berkeley Street, London, W1J 8DZ, GB | 2024-11-26 |
| TROO TRIBE TECH LIMITED · Shreeyam Securities Limited | UNIT 207 A, SECOND FLOOR, NDM1,, NETAJI SUBHASH PLACE, PITAMPURA, PLOT NO. B 2 3 4 , WAZIRPUR DISTRICT, CENTRE,, SARASWATI VIHAR, DELHI, North West Delhi, IN-DL, 110034, IN | 2024-10-19 |
| ISAM SECURITIES (EU) LIMITED | Lemesou, 5, 2nd Floor, Aglantzia, Nicosia, 2112, CY | 2024-12-13 |
| HALEY SECURITIES LIMITED | BELLCOMBE WORKS, NR. HIGHBRIDGE, East Brent, GB-SOM, TA9 4DB, GB | 2023-08-21 |
| SIMMONS SECURITIES LIMITED | 20 Caenwood Court, Hampstead Lane,, Highgate, N6 4RU, GB | 2024-09-04 |
| PIPC SECURITIES LIMITED | GROUND FLOOR MURTALA HOUSE NO 37 MURTALA MOHD WAY, PMB 2109 JOS NORTH PLATEAU STATE, Jos North, NG-PL, 930241, NG | 2022-09-07 |
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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.