| MOTOR VEHICLES |
|
|
|
|
| 3843 |
ASSOCIATED VEHICLE ASSEMBLERS LIMITED |
|
|
P000619379O |
| 3843 |
BHACHU INDUSTRIES LTD |
|
|
P000609147B |
| 6010 |
COOPER MOTOR CORP (K) LIMITED |
|
|
P000595101M |
| 6010 |
D T DOBIE & COMPANY (K) LTD |
|
|
P000594873H |
| 6010 |
GENERAL MOTORS EAST AFRICA LIMITED |
|
|
P000608609Y |
| 6010 |
KENYA GRANGE VEHICLE INDUSTRIES LIMITED |
|
|
P000605255W |
| 6010 |
MARSHALLS (EA) LTD |
|
|
P000591260N |
| 6010 |
RYCE EAST AFRICA LIMITED |
|
|
P000591376W |
| 6010 |
TOYOTA EAST AFRICA LIMITED |
|
|
P051126254X |
| 6030 |
SIMBA COLT MOTORS LTD |
|
|
P000609718Z |
| |
|
|
|
|
| RUBBER & PLASTIC PRODUCT MANUFACTURERS |
|
|
|
| 3551 |
SAMEER AFRICA LIMITED |
|
|
P000594487J |
| 3551 |
TREADSETTERS TYRES LTD |
|
|
P000599642I |
| 3559 |
BOBMIL INDUSTRIES LTD |
|
|
P000615147U |
| 3559 |
UMOJA RUBBER PRODUCTS LIMITED |
|
|
P000619594P |
| 3560 |
HACO INDUSTRIES KENYA LTD |
|
|
P000608167F |
| 3560 |
KENPOLY MANUFACTURERS LIMITED |
|
|
P000609671I |
| 3560 |
METRO PLASTICS (K) LTD. |
|
|
P000597382L |
| 3560 |
PACKAGING INDUSTRIES LTD |
|
|
P000598207Z |
| 3560 |
SUPER FOAM LTD |
|
|
P000596967Q |
| |
|
|
|
|
| HOME AND BUSINESS APPLIANCES |
|
|
|
| 6164 |
MFI OFFICE SOLUTIONS LIMITED |
|
|
P051099534I |
| 6164 |
SPARNOON DYNATECH KENYA LIMITED |
|
|
P051116151S |
| 6245 |
HOT POINT APPLIANCES LTD |
|
|
P000597694S |
| 62485 |
COPY CAT LIMITED |
|
|
P000597676Q |
| 9592 |
IMAGING SOLUTIONS (KENYA) LIMITED |
|
|
P000591115C |
| |
|
|
|
|
| |
TOTAL |
|
|
|
| BANKS, FINANCIAL INSTITUTIONS & INSURANCE |
| BANKS |
PIN NO |
VAT NO |
ACCOUNTING DATE |
| |
AAR HEALTH SERVICES |
P000597819E |
NR |
30TH APRIL |
| |
ACACIA FUND LIMITED(pays PAYE occassionally on directors fees) |
P051117306P |
0106725P |
31ST DEC |
| |
AFRICAN BANKING CORPORATION LIMITED |
P000615058Y |
0121130M |
31ST DEC |
| |
AGRICULTURAL FINANCE CORPORATION |
P000608932A |
NR |
30TH JUNE |
| |
AIG GLOBAL INVESTMENT COMPANY (EAST AFRICA) LIMITED |
P051124533N |
0110311K |
31ST DEC |
| |
ALEXANDER FORBES FINANCIAL SERVICES |
P051123493Y |
0109501Z |
31ST MAR |
| |
APEX AFRICA INVESTMENT BANK LTD |
P051106014G |
NR |
31ST DEC |
| |
ASHBHU SECURITIES LIMITED |
P051102575T |
0152210Y |
31ST DEC |
| |
BANK OF AFRICA KENYA LIMITED |
P051159129C |
N0140806 |
31ST DEC |
| |
BANK OF BARODA (KENYA) LTD |
P051094112J |
N0126555 |
31ST DEC |
| |
BANK OF INDIA |
P000592089D |
0121917V |
31ST DEC |
| |
BARCLAYS (K) NOMINEES LTD(company is dormant) |
P000591575X |
NR |
|
| |
BARCLAYS ADVISORY & REGISTRARS SERVICES LTD |
P000605619R |
0014344Z |
31ST DEC |
| |
BARCLAYS BANK OF KENYA LIMITED STAFF PENSION FUND |
P051120393R |
0122242X |
31ST DEC |
| |
CENTRAL BANK OF KENYA |
P000611519E |
N0127770 |
30TH JUNE |
| |
CFC BANK LIMITED STAFF RETIREMENT BENEFIT |
P051141902D |
NR |
31ST DEC |
| |
CFC PROPERTIES LTD |
P000604053O |
NR |
31ST MAR |
| |
CHARTERHOUSE BANK LIMITED |
P000595728D |
N0128123 |
31ST DEC |
| |
CHASE BANK (KENYA) LIMITED |
P051097904C |
N0120886 |
31ST DEC |
| |
CITI BANK N A |
P000592118K |
0104036A |
31ST DEC |
| |
CITIBANK NA REGIONAL OFFICE(Company is dormant) |
P051110833H |
|
|
| |
CITY FINANCE BANK LIMITED |
P000598418B |
NR |
31ST DEC |
| |
CO OP TRUST INVESTMENT SERVICES LIMITED |
P051132776Z |
0111917Q |
31ST DEC |
| |
COMMERCIAL BANK OF AFRICA LIMITED |
P000592851X |
N0120678 |
31ST DEC |
| |
COMMERCIAL BANK OF AFRICA LIMITED PENSION FUND |
P051127959L |
NR |
31ST DEC |
| |
CONSOLIDATED BANK OF KENYA LTD |
P000602904I |
0121676T |
31ST DEC |
| |
CREDIT BANK LIMITED |
P000598609F |
N0120866 |
31ST DEC |
| |
CREDIT FINANCE CORP FINANCIAL SERVICES LIMITED(PAYE under CFC Bank Ltd) |
P000603130E |
0011758R |
31ST DEC |
| |
DAIMA BANK LIMITED |
P051092962C |
N0120874 |
31ST DEC |
| |
DEPOSIT PROTECTION FUND |
P051100289S |
NR |
30TH JUNE |
| |
DEVELOPMENT BANK OF KENYA |
P000595362D |
0024615N |
31ST DEC |
| |
DIAMOND TRUST BANK KENYA LIMITED |
P000607298L |
0015899D |
31ST DEC |
| |
DUBAI BANK KENYA LIMITED |
P000592366Z |
N0126359 |
31ST DEC |
| |
DYER AND BLAIR INVESTMENT BANK LTD |
P000593471Z |
0153361F |
31ST DEC |
| |
EABS BANK LTD (AKIBA) |
P000593248W |
0119861K |
31ST DEC |
| |
EQUATORIAL COMMERCIAL BANK LIMITED |
P000596998X |
NR |
31ST DEC |
| |
FAMILY BANK LTD. |
P000637719Z |
NR |
31ST DEC |
| |
FIDELITY COMMERCIAL BANK LIMITED |
P000603639S |
N0122429 |
31ST DEC |
| |
FINA BANK LIMITED |
P000598522B |
0116268M |
31ST DEC |
| |
FIRST CHARTERED SECURITIES LTD(holding co. for ICEA) |
P000598224A |
0012467J |
31ST DEC |
| |
FIRST SECURITIES LIMITED |
P000610622O |
NR |
31ST DEC |
| |
GIRO COMMERCIAL BANK LIMITED |
P051098974U |
Deregistered |
31ST DEC |
| |
GUARDIAN BANK LIMITED |
P051100248H |
N0144264 |
31ST DEC |
| |
GULF AFRICAN BANK LIMITED |
P051194673F |
NR |
31ST DEC |
| |
HABIB BANK AG ZURICH |
P000592265X |
0120381D |
31ST DEC |
| |
HABIB BANK LIMITED |
P051102426H |
NR |
31ST DEC |
| |
HOUSING FINANCE CO OF KENYA |
P000593809V |
0121913L |
31ST DEC |
| |
HOUSING FINANCE STAFF RETIREMENT BENEFIT SCHEME |
P051151506E |
NR |
31ST DEC |
| |
ICEA ASSET MANAGEMENT (now ICEA Invesment Services Ltd.) |
P000596373I |
0011702Y |
31ST DEC |
| |
ICEA INDIVIDUAL RETIREMENT BENEFIT SCHEME (under ICEA Investment Services Ltd) |
P051160236J |
NR |
31ST DEC |
| |
ICEA TRUSTEE SERVICES LTD |
P000602920I |
0012291R |
31ST DEC |
| |
IDB CAPITAL LTD |
P000607322Q |
N0120892 |
31ST DEC |
| |
IMPERIAL BANK LIMITED |
P051094227U |
0120363B |
31ST DEC |
| |
INDUSTRIAL AND COMMERCIAL DEVELOPMENT CORPORATION (ICDC) |
P000595438C |
0012997Y |
30TH JUNE |
| |
INVESTMENTS & MORTGAGES BANK LIMITED |
P000607839E |
0013810Z |
31ST DEC |
| |
K REP BANK LIMITED |
P051130656Q |
0114077F |
31ST DEC |
| |
KCB STAFF PENSION FUND |
P051104242J |
0117491B |
31ST DEC |
| |
KENYA POST OFFICE SAVINGS BANK |
P051093274B |
0122046H |
31ST DEC |
| |
KENYA WOMEN FINANCE TRUST |
P000597143A |
NR |
31ST MAR |
| |
MIDDLE EAST BANK KENYA LTD |
P000613824O |
0119040R |
31ST DEC |
| |
NATIONAL BANK OF KENYA LTD |
P000595467J |
0121446K |
31ST DEC |
| |
NATIONAL BANK OF KENYA STAFF RETIREMENT |
P051147495M |
NR |
31ST DEC |
| |
NATIONAL INDUSTRIAL CREDIT BANK LTD |
P000595273F |
0121450X |
31ST DEC |
| |
OLD MUTUAL INVESTMENT SERVICES KENYA) LIMITED |
P051139006S |
0127632L |
31ST DEC |
| |
ORIENTAL COMMERCIAL BANK LTD |
P000605674D |
0118670H |
31ST DEC |
| |
PARAMOUNT UNIVERSAL BANK LIMITED |
P000615432Q |
0108288R |
31ST DEC |
| |
PRIME BANK LTD |
P000606270X |
0012809R |
31ST DEC |
| |
PRIME CAPITAL & CREDIT LIMITED |
P000600314X |
N0120799 |
31ST DEC |
| |
SAVINGS & LOAN KENYA LTD( under Kenya Comercial Bank) |
P000595037X |
N0120933 |
31ST DEC |
| |
SOUTHERN CREDIT BANKING CORPORATION LIMITED |
P000618428A |
N0120777 |
31ST DEC |
| |
STANBIC BANK KENYA LIMITED |
P000594433T |
0108288R |
31ST DEC |
| |
TRANS NATIONAL BANK LIMITED |
P000598330Z |
N0120799 |
31ST DEC |
| |
VICTORIA COMMERCIAL BANK LIMITED |
P000599567S |
N0120933 |
31ST DEC |
| |
|
|
|
|
| OTHER FINANCIAL INSTITUTIONS & FINANCIAL SERVICES |
|
|
|
|
| 8102 |
EAST AFRICAN BUILDING SOCIETY LIMITED |
|
|
P000595108T |
| 8102 |
IDB CAPITAL LIMITED |
|
|
P000607322Q |
| 8102 |
INVESTMENTS & MORTGAGES BANK LIMITED |
|
|
P000607839E |
| 8102 |
PHOENIX OF E A ASSURANCE COMPANY LTD STAFF PENSION SCHEME |
|
|
P051127968M |
| 8102 |
PRIME CAPITAL & CREDIT LIMITED |
|
|
P000600314X |
| 8102 |
SAVINGS & LOAN KENYA LTD |
|
|
P000595037X |
| 8102 |
TIBBET & BRITTEN (K) LTD STAFF PENSION SCHEME |
|
|
P051153177Y |
| 8103 |
ACACIA FUND LIMITED |
|
|
P051117306P |
| 8103 |
CREDIT FINANCE CORP FINANCIAL SERVICES LIMITED |
|
|
P000603130E |
| |
|
|
|
|
| INSURANCE |
|
|
|
|
| 0 |
DIRECTLINE ASSURANCE COMPANY LIMITED |
|
|
P051170839T |
| 8200 |
A P A INSURANCE LIMITED |
|
|
P051155350V |
| 8200 |
AFRICA MERCHANT ASSURANCE COMPANY LTD |
|
|
P051133887F |
| 8200 |
ALEXANDER FORBES INSURANCE BROKERS LIMITED |
|
|
P000591465U |
| 8200 |
AON MINET INSURANCE BROKERS LIMITED |
|
|
P000591400B |
| 8200 |
APOLLO INSURANCE COMPANY LIMITED |
|
|
P000619647H |
| 8200 |
BLUE SHIELD INSURANCE CO. LTD |
|
|
P000609354E |
| 8200 |
BRITISH AMERICAN INSURANCE CO (KENYA) LTD |
|
|
P000609363F |
| 8200 |
CANNON ASSURANCE (K) LIMITED |
|
|
P000609346C |
| 8200 |
CFC LIFE ASSURANCE LIMITED |
|
|
P000593916S |
| 8200 |
CIRIO DEL MONTE (K) LTD STAFF RETIREMENT BENEFITS SCHEME |
|
|
P051153543Q |
| 8200 |
CONCORD INSURANCE COMPANY LIMITED |
|
|
P000611951N |
| 8200 |
CORPORATE INSURANCE CO LTD |
|
|
P000609364G |
| 8200 |
EAST AFRICA REINSURANCE COMPANY LIMITED |
|
|
P051099723H |
| 8200 |
FIDELITY SHIELD INSURANCE CO LTD |
|
|
P000609367J |
| 8200 |
FIRST ASSURANCE COMPANY LIMITED |
|
|
P000612260M |
| 8200 |
GATEWAY INSURANCE CO LTD |
|
|
P000609358I |
| 8200 |
GEMINIA INSURANCE CO. LTD |
|
|
P000609355F |
| 8200 |
GENERAL ACCIDENT INSURANCE CO. (K)LTD |
|
|
P000612829R |
| 8200 |
INSURANCE COMPANY OF EAST AFRICA LIMITED |
|
|
P000609340W |
| 8200 |
INTRA AFRICA ASSURANCE CO LTD |
|
|
P000609370E |
| 8200 |
INVESCO ASSURANCE COMPANY LIMITED |
|
|
P051124237Z |
| 8200 |
JUBILEE INSURANCE CO LTD |
|
|
P000609342Y |
| 8200 |
KENINDIA ASSURANCE CO. LTD |
|
|
P000609351B |
| 8200 |
KENYA ORIENT INSURANCE CO. LTD |
|
|
P000609360C |
| 8200 |
KENYA REINSURANCE CORPORATION |
|
|
P000609361D |
| 8200 |
KENYAN ALLIANCE INSURANCE CO LTD |
|
|
P000612067R |
| 8200 |
LION OF KENYA INSURANCE CO LTD |
|
|
P000609362E |
| 8200 |
MADISON INSURANCE CO (K) LTD |
|
|
P000609344A |
| 8200 |
MERCANTILE INSURANCE COMPANY LTD |
|
|
P051092778I |
| 8200 |
OLD MUTUAL LIFE ASSURANCE COMPANY LIMITED |
|
|
P051099651M |
| 8200 |
PAN AFRICA LIFE ASSURANCE LIMITED |
|
|
P051149832D |
| 8200 |
PHOENIX OF E A ASSURANCE COMPANY LIMITED |
|
|
P000609341X |
| 8200 |
PIONEER ASSURANCE COMPANY LIMITED |
|
|
P051141061H |
| 8200 |
PRIVATE SAFARIS (E A) LTD |
|
|
P000609237A |
| 8200 |
ROYAL INSURANCE CO. OF E.A. LTD |
|
|
P000609348E |
| 8200 |
STANDARD ASSURANCE KENYA LIMITED |
|
|
P051097559P |
| 8200 |
TAUSI ASSURANCE CO LIMITED |
|
|
P000633040I |
| 8200 |
THE HERITAGE A I I INSURANCE COMPANY LIMITED |
|
|
P000609345B |
| 8200 |
THE MONARCH INSURANCE CO LTD |
|
|
P000609356G |
| 8200 |
TRIDENT INSURANCE CO LTD |
|
|
P000609357H |
| 8200 |
TRIPLE A CAPITAL LIMITED |
|
|
P051112430E |
| 8200 |
UAP PROVINCIAL INSURANCE CO LIMITED |
|
|
P000609359J |
| 8200 |
UNITED INSURANCE CO. LTD |
|
|
P000609365H |
| 832 |
KABAGE AND MWIRIGI INSURANCE BROKERS LTD |
|
|
P000597328D |
| 8322 |
ERNST & YOUNG |
|
|
P000629820Z |
| 8329 |
ALEXANDER FORBES FINANCIAL SERVICES (EAST AFRICA) LIMITED |
|
|
P051123493Y |
| 83291 |
CO OPTRUST INVESTMENT SERVICES LIMITED |
|
|
P051132776Z |
| 83294 |
FIRST CHARTERED SECURITIES LTD |
|
|
|
