M-ORIENTAL BANK LIMITED

LEI: 254900W82NM2KYOD5S62

Entity

Legal Name

Language Code

Legal Address (English)

KOINANGE STREET BUILDING: LR NO. 209/1326 FINANCE HOUSE P.O BOX 44080 NAIROBI, Nairobi City (KE-30), 00100 KENYA

Headquarters Address (English)

KOINANGE STREET BUILDING: LR NO. 209/1326 FINANCE HOUSE P.O BOX 44080 NAIROBI, 00100 KENYA

Legal Jurisdiction Country

KENYA (KE)

Legal Jurisdiction Region

Nairobi City (KE-30)

Registration Authority

Registration Authority ID

Central Bank of Kenya (RA000920)

Registration Authority Entity ID

C.4/2003

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Limited Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1991-08-02 00:00:00

Website

www.moriental.co.ke

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-12-10 18:18:18

Last Update Date

2025-11-12 13:47:42

Next Renewal Date

2026-12-10 18:18:18

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Bank of Kenya (RA000920)

Validation Authority Entity ID

C.4/2003

Contact