LEI Record LAPSED 9845006DE76C38C85D69

GATHONI MUCHAI INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2025-10-06

LEI Record Details

  • Entity name

    GATHONI MUCHAI INVESTMENTS LIMITED
  • Registered At

    Registrar General Office of the Attorney General and Department of Justice

    Kenya
    RA000417
  • Registered As

    PVT-AJUXPD5X
  • Jurisdiction Of Formation

    KE-30
  • Entity Legal Form

    Private Limited Company
  • Entity Status

    ACTIVE
  • Legal Address

    Statehouse Road, Crawford Business Park, 16379, Nairobi, KE-30, KE
  • Headquarters Address

    Statehouse Road, Crawford Business Park, 16379, Nairobi, KE-30, KE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2023-08-15
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2025-07-11
  • Corroboration Level

    PARTIALLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000417
  • Next Renewal

    2024-08-15T14:26:47Z
  • Data Validated As

    PVT-AJUXPD5X

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