| 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 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| 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 |
|---|---|---|
| KENYA ASSOCIATION OF TRAVEL AGENTS (KATA) COMPANY LIMITED | P.O BOX 10290 G.P.O NAIROBI, MUTHANGARI DRIVE, OFF WAIYAKI WAY, Westlands, KE-30, 00100, KE | 2024-08-29 |
| Pwani Oil Products Limited | Plot No. 128, Section XV, Wahunzi Street, Mombasa, KE-28, 80100, KE | 2024-08-29 |
| VMS Nairobi KEN | Eldama Ravine Close, Off Eldama Ravine Road,ALN House , Nairobi sarit Center, Westland, KE-30, 00800, KE | 2024-08-27 |
| Devki Steel Mills Limited | PO BOX 33319-00600, MOMBASA ROAD, ATHI RIVER, PLOT NO 337/891, Nairobi, KE-30, 80100, KE | 2024-08-26 |
| HALOCENE HOLDINGS LTD | P.O.BOX 354, Eldoret, KE-44, 30100, KE | 2024-08-16 |
| SECUREX INVESTMENTS LIMITED | RIVERSIDE DRIVE, BUILDING: 9 RIVERSIDE, Nairobi, KE-30, 00100, KE | 2024-08-02 |
| WEB3CLUBS FOUNDATION LIMITED | Unit 7, Floor: 1, Applewood Adams, Plot: 204, Ngong Road,, Kilimani, Dagoretti North, Nairobi, KE-30, 00100, KE | 2024-07-25 |
| Safaricom PLC | Safaricom House Waiyaki Way, Westlands, KE-30, 00800, KE | 2024-07-22 |
| SAMAN TEA KENYA PRIVATE LIMITED | P.O BOX 83313, Mombasa G.P.O, KE-28, 80100, KE | 2024-07-16 |
| Mbelesworth Investments Ltd | P.O BOX 30147, G.P.O NAIROBI, Donholm road, Lee Woods Apartments, House number F6, Nairobi City, KE-30, 00100, KE | 2024-07-15 |
| Find all legal entities in the same country | ||
| City | Cheptais |
| Postal Code | 50201 |
| Entity Name | Business Address | Registration |
|---|---|---|
| HILL STREET SECURITIES LIMITED · Earls Court Road Securities Limited | 88 Crawford Street, London, GB-LND, W1H 2EJ, GB | 2024-08-28 |
| AUM SECURITIES PRIVATE LIMITED · Aum Securities Pvt Ltd | 806, 8TH Floor, Kosha Commercial Complex, Poddar Road, Near Ram Leela Maidan, Malad East, Mumbai, IN-MH, 400097, IN | 2024-08-06 |
| State Street U.S. Treasury Inflation Protected Securities (TIPS) Index Enhanced Securities Lending Series Fund | c/o State Street Global Advisors Trust Company One Lincoln Street, Boston, US-MA, 02111, US | 2024-06-25 |
| RUPA PROPERTIES AND SECURITIES PRIVATE LIMITED · Rupa Properties and Securities Pvt Ltd | 401, RUPA PLAZA, JAWAHAR ROAD, NEXT TO LIC BUILDING, GHATKOPER (EAST), Mumbai, IN-MH, 400077, IN | 2024-09-04 |
| CAPSTONE SECURITIES PCC LIMITED | C/O ALBECQ TRUST COMPANY LIMITED, SUITE 6, PROVIDENT HOUSE, Havilland Street, St Peter Port, GY1 2QE, GG | 2024-08-08 |
| M D SECURITIES PRIVATE LIMITED | 43, BABAR ROAD, CENTRAL DELHI, Delhi, IN-DL, 110001, IN | 2024-09-03 |
| OSTRICH SECURITIES LIMITED | 16 GREAT QUEEN STREET, COVENT GARDEN, London, GB-LND, WC2B 5AH, GB | 2024-07-08 |
| SIMMONS SECURITIES LIMITED | 20 Caenwood Court, Hampstead Lane,, Highgate, N6 4RU, GB | 2024-09-04 |
| PAVITT SECURITIES LIMITED | 52 MADEIRA WAY, SOVEREIGN HARBOUR, Eastbourne, GB-ESX, BN23 5UJ, GB | 2024-06-13 |
| Expedition Securities Limited | Unit 3861, Level 38,, Sheung Wan, HK | 2024-05-25 |
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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.