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Kenya

Optreum Ventures Family Trust

Active

Registered as “OPTREUM VENTURES FAMILY TRUST”

Official public sourceGLEIF — Global LEI FoundationLast verified 20 June 2026Official identity source (LEI)
Confidence: High

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
984500475E57690E0D04
Legal form
8888
Registered address
RIVERSIDE PARK, WESTLANDS, KE-30, KE
Region
WESTLANDS
LEI (Legal Entity Identifier)
984500475E57690E0D04

At a glance

Primary sector
Trade, Merchandise & Supply
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about Optreum Ventures Family Trust

Optreum Ventures Family Trust is a 8888 in WESTLANDS, Kenya. It is recorded with GLEIF — Global LEI Foundation under registration number 984500475E57690E0D04. Its current status is active. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 20 June 2026.

03 · Activity

Company timeline

1 event

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    80% entity-match confidence.

    Fylings verification · Fylings verification

Timeline span · 2026–20261 total events

Directors & ownership

Who controls Optreum Ventures Family Trust

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from GLEIF — Global LEI Foundation at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

On the same register

More companies registered in Kenya

Companies listed next to Optreum Ventures Family Trust on Kenya's official register. Listed alphabetically, not by any connection between them.

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

About this record

Legal form: 8888

Registered as a 8888 with GLEIF — Global LEI Foundation, Kenya.

Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is GLEIF — Global LEI Foundation?

Kenya company records on Fylings are compiled from official public regulator and exchange sources, the Nairobi Securities Exchange (NSE), Central Bank of Kenya (CBK) licensee directories, the Insurance Regulatory Authority (IRA), and the Global LEI Foundation, not extracts from the Business Registration Service (BRS) company register. They are official-source identity records; verify a company's registration details officially via eCitizen / BRS.

What sector does Optreum Ventures Family Trust operate in?

Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.