Fineagle Forex & Trading Institute
ActiveRegistered as “FINEAGLE FOREX & TRADING INSTITUTE”
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
- Registration number
- BN-RPC99V7
- Legal form
- 9999
- Registered address
- KIRVAM HOUSE ROOM N/A, PARKLAND AVENUE, WESTLANDS, WESTLANDS DISTRICT, P.O BOX 38451, NAIROBI, KE-30, KE
- Region
- NAIROBI
- LEI (Legal Entity Identifier)
- 984500ZD901A503FNA70
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Fineagle Forex & Trading Institute
Fineagle Forex & Trading Institute is a 9999 in NAIROBI, Kenya. It is recorded with GLEIF — Global LEI Foundation under registration number BN-RPC99V7. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 20 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
80% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Fineagle Forex & Trading Institute
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
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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: 9999
Registered as a 9999 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 Fineagle Forex & Trading Institute operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.