TAWI FRESH KENYA LIMITED
PRIVATE LIMITED COMPANY · NAIROBI, Kenya · LEI 549300OWNWUCAKEKHW23
LEI lapsed
Summary
TAWI FRESH KENYA LIMITED is registered in Kenya. According to GLEIF, its ultimate parent is STANDARD CHARTERED PLC (United Kingdom), and its direct parent is SC VENTURES HOLDINGS LIMITED (United Kingdom). That group has 228 subsidiaries with LEIs in 47 countries, 8 of them in Kenya. The LEI was first issued on 25 Oct 2022 and the record was last updated on 14 Oct 2025. It has lapsed: renewal was due by 13 Oct 2025. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 13 Oct 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 14 Oct 2025.
Company details
| Legal form | PRIVATE LIMITED COMPANY |
|---|---|
| Register | · Register website |
| Registration number | PVT-RXU2DRKB |
| Registration authority | Registrar General Office of the Attorney General and Department of Justice |
| Jurisdiction | Kenya |
| Registered address | 48 WESTLANDS ROAD, P.O BOX 30003, 00100 NAIROBI, Kenya |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Sep 2022 |
| LEI | 549300OWNWUCAKEKHW23 |
| LEI status | lapsed |
| LEI first issued | 25 Oct 2022 |
| LEI record last updated | 14 Oct 2025 |
| Next LEI renewal | 13 Oct 2025 |
| Corroboration of the LEI record | partly corroborated |
Group membership
TAWI FRESH KENYA LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SC VENTURES HOLDINGS LIMITED | STANDARD CHARTERED PLC |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 11 Oct 2022 | 11 Oct 2022 |
| Recorded at GLEIF since | 25 Oct 2022 | 25 Oct 2022 |
| Last updated | 14 Oct 2025 | 14 Oct 2025 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (21)
- APPRO ONBOARDING SOLUTIONS FZ-LLC United Arab Emirates
- AUDAX FINANCIAL TECHNOLOGY PTE. LTD. Singapore
- AUTUMN LIFE PTE. LTD. Singapore
- CURRENCYFAIR (CANADA) LTD. Canada
- CURRENCYFAIR (SINGAPORE) PTE. LTD. Singapore
- CURRENCYFAIR (UK) LIMITED United Kingdom
- CURRENCYFAIR (USA) INC. United States
- CURRENCYFAIR ASIA LIMITED Hong Kong
- CURRENCYFAIR AUSTRALIA PTY LTD Australia
- CURRENCYFAIR NOMINEES LIMITED Ireland
- FINANCIAL INCLUSION TECHNOLOGIES LTD United Arab Emirates
- FURAHA HOLDING LTD United Arab Emirates