Diamond Trust Bank Kenya Limited

LEI: 254900X8NL84X4ONBP19

Entity

Legal Name

Language Code

Legal Address (English)

L.R No. 209/15663 Mombasa Road P.O. Box 61711 Nairobi, Nairobi City (KE-30), 00200 KENYA

Headquarters Address (English)

L.R No. 209/15663 Mombasa Road P.O. Box 61711 Nairobi, Nairobi City (KE-30), 00200 KENYA

Legal Jurisdiction Country

KENYA (KE)

Legal Jurisdiction Region

Nairobi City (KE-30)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Public Limited Company

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1965-09-30 00:00:00

Website

www.dtbk.dtbafrica.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-12-18 12:54:56

Last Update Date

2025-10-30 13:22:39

Next Renewal Date

2026-11-29 15:08:16

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)

Contact