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2549008WWR7VTDEBFM97

CIC ASSET MANAGEMENT LIMITED

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Open-source customer due diligence on CIC ASSET MANAGEMENT LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
2549008WWR7VTDEBFM97
Legal jurisdiction
KE
Legal form
9999
Registered address
NAIROBI, Kenya
Entity status
Active
LEI registration
Issued
LEI first registered
2025-07-10
Record last updated
2026-07-09

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