KCB Investment Bank Limited

LEI: 254900JRLAETW0IV1D37

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

KCB Capital Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Moi Avenue KenCom House Nairobi West P.O. Box 48400 Nairobi, Nairobi City (KE-30), 00100 KENYA

Headquarters Address (English)

Moi Avenue KenCom House Nairobi West P.O. Box 48400 Nairobi, Nairobi City (KE-30), 00100 KENYA

Legal Jurisdiction Country

KENYA (KE)

Legal Jurisdiction Region

Nairobi City (KE-30)

Registration Authority

Registration Authority ID

Registrar General Office of the Attorney General and Department of Justice (RA000417)

Registration Authority Entity ID

CPR/2013/125027

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Liability Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-12-03 00:00:00

Website

https://kcbgroup.com/capital/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-01-10 00:00:00

Recorded Date

2024-10-08 08:13:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-03-26 13:21:11

Last Update Date

2025-03-05 13:30:03

Next Renewal Date

2025-03-04 15:25:05

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Office of the Attorney General and Department of Justice (RA000417)

Validation Authority Entity ID

CPR/2013/125027