Global LEI Index
TERRAPAY MONEY TRANSFER SERVICES (KENYA) LIMITED
Official identifier 254900V1FKH2VJG0N264
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Kenya
- Legal form
- New legal-form code requested (8888)
- Entity status
- Active
Official registration identifier
- Registration authority
- Registrar General Office of the Attorney General and Department of Justice (RA000417)
- Registered entity identifier
- CPR/2015/217342
Dates
- Initial registration date
- 9 Jan 2020
- Next renewal date
- 13 Dec 2026
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Registrar General Office of the Attorney General and Department of Justice (RA000417).