| Legal Entity Identifier (LEI) | 984500B5669807Y5AE42 |
| Legal Name | Keen Family Capital Ltd (language: en) |
| Legal Address |
Braeside, Ballafurt Rd Port Erin IM9 6HP Isle of Man language: en |
| Headquarters Address |
Braeside, Ballafurt Rd Port Erin IM9 6HP Isle of Man language: en |
| Legal Jurisdiction | Isle of Man |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000405 |
| Registration Authority Entity ID | 136856C |
| Register Name | Companies Registry |
| Responsible Organisation Name | Companies Registry |
| Website | gov.im |
| Country | Isle of Man (IM) |
| Jurisdiction | Isle of Man |
| Legal Form Code | QZTT |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2024-05-19 |
| Last Update Date | 2025-05-19 |
| Registration Status | LAPSED |
| Next Renewal Date | 2025-05-19 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000405 |
| Validation Authority Entity ID | 136856C |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Braeside, Ballafurt Rd |
| City | Port Erin |
| Postal Code | IM9 6HP |
| Country | Isle of Man (IM) |
| Entity Name | Business Address | Registration |
|---|---|---|
| BYC SOLUTIONS LIMITED | 7, IMPERIAL LODGE, OCEAN CASTLE DRIVE, Port Erin, IM9 6LU, IM | 2024-01-30 |
| PEEL PORTS INVESTMENTS (IOM) LIMITED | BALLAMAN MANOR, BALLNAHOWE ROAD, Port Erin, IM9 6JF, IM | 2022-10-26 |
| Entity Name | Business Address | Registration |
|---|---|---|
| MOLKO LIMITED | 34 NORTH QUAY, Douglas, IM1 4LB, IM | 2026-01-07 |
| ASP HOLDINGS LIMITED | GOLDIE HOUSE, 2ND FLOOR, 4 GOLDIE TERRACE, Douglas, IM1 1EB, IM | 2026-01-06 |
| GOLDROCK LLC | PEVERIL BUILDINGS, PEVERIL SQUARE, Douglas, IM99 1RZ, IM | 2026-01-06 |
| Rathor Holdings Limited | BILLOWN MANSION, Ballasalla, IM9 3DL, IM | 2025-12-20 |
| GOLDEN SPUR LIMITED | 8 ST GEORGES STREET, Douglas, IM1 1AH, IM | 2025-12-19 |
| GPT Partners Limited | 2ND FLOOR EXCHANGE HOUSE, 54-62 ATHOL STREET, Douglas, IM1 1JD, IM | 2025-12-18 |
| RIVER MOUNTAIN LIMITED | Lower Ballakelly, Crosby, IM4 4HN, IM | 2025-12-17 |
| SULZANO LIMITED | 3RD FLOOR, ANALYST HOUSE, PEEL ROAD, Douglas, IM1 4LZ, IM | 2025-12-15 |
| THE SUKRIZ TRUST | ELM TREE HOUSE, ELM TREE ROAD, Onchan, IM3 1AH, IM | 2025-12-11 |
| Compliance & Monitoring Services Limited | 51 HILLBERRY HEIGHTS, Douglas, IM2 7BW, IM | 2025-12-11 |
| Find all legal entities in the same country | ||
| City | Port Erin |
| Postal Code | IM9 6HP |
| Entity Name | Business Address | Registration |
|---|---|---|
| KEEN & CORE DEVELOPERS | I-525, BETA-2, Greater Noida G B Nagar, 201306, IN | 2025-02-17 |
| KEEN GLOBAL TRADING LIMITED | Vistra Corporate Services Centre, Wickhams Cay II, Tortola, Road Town, VG1110, VG | 2025-12-29 |
| KEEN & CORE DEVELOPERS PRIVATE LIMITED | A-81 First Floor, Green House Pandav Nagar, Delhi, 110092, IN | 2025-10-01 |
| FAMILY CAPITAL LIMITED | 68 King William Street, London, EC4N 7HR, GB | 2025-12-05 |
| RMAC FAMILY CAPITAL LTD | 22 CHANCERY LANE, London, GB-LND, WC2A 1LS, GB | 2025-11-18 |
| Honest Capital Family Trust | Pützfeldstraße 15, Heimbach, DE-NW, 52396, DE | 2026-01-07 |
| The Trustee for Million Capital Family Trust | U 303 130 Elizabeth St, Sydney, AU-NSW, 2000, AU | 2025-12-16 |
| MARS 31 · Mars 31 Mnm Capital Elio Real Estate Men2a Family Office | 118 RUE BACHAGA BENHAMIDA, Perols, 34470, FR | 2025-12-09 |
| C & C Motta Family Trust No. 2 & Raffa Family Trust No. 2 · C & C Motta Family Trust No. 2 & Ford Family Trust No. 2 & Limbrey Family Trust No. 2 & Raffa Family Trust No. 2 | 290 ISLAND RD, Koo Wee Rup, AU-VIC, 3981, AU | 2024-08-20 |
| Alexander's Family Trust & Anthea's Family Trust & Zofia's Family Trust | 51 Power St, Norman Park, AU-QLD, 4170, AU | 2025-06-25 |
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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.