NCBA BANK KENYA PLC

LEI: 549300Q0QU26D7ZQ8N78

Entity

Legal Name

NCBA BANK KENYA PLC

Language Code

Other Entity Names

Other Entity Name 1

Name

Commercial Bank of Africa Limited

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Mara and Ragati Rd Upperhill P.O Box 44599 Nairobi, Nairobi City (KE-30), 00100 KENYA

Headquarters Address (English)

Mara and Ragati Rd Upperhill P.O Box 44599 Nairobi, Nairobi City (KE-30), 00100 KENYA

Legal Jurisdiction Country

KENYA (KE)

Legal Jurisdiction Region

Nairobi City (KE-30)

Registration Authority

Registration Authority ID

Registrar General Office of the Attorney General and Department of Justice (RA000417)

Registration Authority Entity ID

C.7055

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

COMMERCIAL BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-09-30 00:00:00

Website

www.ncbagroup.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-12-05 03:10:56

Last Update Date

2024-06-14 12:05:18

Next Renewal Date

2025-06-14 12:05:18

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Office of the Attorney General and Department of Justice (RA000417)

Validation Authority Entity ID

C.7055