| Legal Entity Identifier (LEI) | 254900HMCSYV1XUOLH30 |
| Legal Name | GULF AFRICAN BANK LIMITED (language: en) |
| Legal Address |
BUILDING: GEMINIA INSURANCE PLAZA STREET: KILIMANJARO AVENUE LOCALITY: NAIROBI WEST P.O BOX 43683 G.P.O Nairobi KE-30 00100 Kenya language: en |
| Headquarters Address |
GEMINIA INSURANCE PLAZA FIRST FLOOR UPPERHILL Nairobi 00100 Kenya language: en |
| Legal Jurisdiction | Kenya |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000417 |
| Registration Authority Entity ID | C.127282 |
| Responsible Organisation Name | Registrar General Office of the Attorney General and Department of Justice |
| Website | attorney-general.go.ke |
| Country | Kenya (KE) |
| Jurisdiction | Kenya |
| Legal Form Code | 9999 |
| Legal Form | LIMITED COMPANY |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2026-01-29 |
| Last Update Date | 2026-01-29 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-29 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000417 |
| Validation Authority Entity ID | C.127282 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
GEMINIA INSURANCE PLAZA FIRST FLOOR UPPERHILL |
| City | NAIROBI |
| Postal Code | 00100 |
| Country | Kenya (KE) |
| Entity Name | Business Address | Registration |
|---|---|---|
| OUR FUNDI LIMITED | Plot 97, Fedha Road, Embakasi East, Nairobi, KE-30, 00100, KE | 2026-06-29 |
| Alnazaha Services Limited | KIAMBU THIKA WEST THIKA KIAMBU ROAD, FOURWAYS JUNCTION BUILDING, P.O BOX 92393 - G.P.O NAIROBI, Thika, KE-13, 00100, KE | 2026-06-11 |
| Seremala Construction & Engineering Limited | P.O BOX 9239, Nairobi, KE-30, 00100, KE | 2026-05-26 |
| OPTREUM VENTURES FAMILY TRUST | RIVERSIDE PARK, Westlands, KE-30, 00100, KE | 2026-05-21 |
| ABSA KENYA NOMINEES LIMITED · Barclays (Kenya)Nominees Limited | ABSA HEADQUARTERS, WAIYAKI WAY, P.O BOX 30120, Nairobi, KE-30, 00100, KE | 2026-01-12 |
| MARQUET MOSAIQUE SECURITIES LIMITED | 19755, 623 WOOD AVENUE PLAZA, Nairobi, KE-30, 00100, KE | 2025-12-22 |
| FP Markets Limited | ARGWINGS KODHEK, BUILDING: KOSE HEIGHTS HURLINGHAM, P.O BOX 5144 MADARAKA, Nairobi, KE-30, 00100, KE | 2025-11-11 |
| ANNANCE KENYA LIMITED | MOI AVENUE, BUILDING: PLOT NO.209/8592/4, P.O BOX 45952 G.P.O, Nairobi, KE-30, 00100, KE | 2025-11-10 |
| LOFTY-CORBAN INVESTMENTS LIMITED | 1st floor, IPS Building , Kimathi street, Nairobi, KE-30, 00100, KE | 2025-10-27 |
| DBK LAKE HOLDINGS LIMITED | GALANA PLAZA, GALANA ROAD, P.O BOX 12043 TOM MBOYA ST, KILELESHWA, DAGORETI DISTRICT, Nairobi, KE-30, 00100, KE | 2025-10-14 |
| Find all legal entities in the same postal code | ||
| City | NAIROBI |
| Postal Code | 00100 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Africa & Gulf Bank CO.LTD | Building No.4 Albarbary Building Alagareeg Area -Block D11West, Indian Club Street, Port Sudan, SD-RS, 33311, SD | 2025-02-11 |
| WEST AFRICAN SOY INDUSTRIES LIMITED | 1 TGI CLOSE ILUPEJU INDUSTRIAL ESTATE, APAPA-OWOROSHOKI EXPRESSWAY, Iilupeju, NG-LA, 100252, NG | 2026-04-23 |
| GULF FERT INDIA PRIVATE LIMITED | NO. B 13,1st Floor, KAILASH COLONY, NEAR RADHA KRISHNA MANDIR, Delhi, New Delhi, 110048, IN | 2026-06-17 |
| AFRICAN ADVENTURES PTY LTD · Corporate Cruising Pty. Ltd. | 20 OLD PORT ROAD, Port Douglas, AU-QLD, 4877, AU | 2025-07-21 |
| บริษัท กัลฟ์ ดีเวลลอปเมนท์ จำกัด (มหาชน) · Gulf Development Public Company Limited | 87 อาคาร เอ็มไทย ทาวเวอร์ ออลซีซั่น เพลส, ชั้น 11 ถนนวิทยุ เเขวงลุมพินี เขตปทุมวัน, กรุงเทพมหานคร, TH-10, 10330, TH | 2026-07-23 |
| THE ITALIAN-SOUTH AFRICAN CHAMBER OF TRADE AND INDUSTRIES | REGENT STREET CNR KIRBY ROAD, UNIT 3 B BEDFORD MANOR OFFICE SUITE, Bedford Gardens, ZA-GP, 2007, ZA | 2024-04-22 |
| THE AFRICAN INSTITUTE FOR MATHEMATICAL SCIENCES - NEXT EINSTEIN INITIATIVE FOUNDATION (CANADA) | 4711 YONGE STREET 10TH FLOOR, North York, CA-ON, M2N 6K8, CA | 2026-07-02 |
| CB Bank PCL · Co-Operative Bank Limited | No. (46), Union Financial Center, Corner of Maharbandoola Road & Thein Phyu Road, Botahtaung Township, Yangon, MM-06, 11161, MM | 2026-04-03 |
| Southeast Country Bank, Inc. (A Rural Bank) · Rural Bank of Camaligan (Camarines Sur), Inc. | 004 Sto. Domingo,, Camaligan, PH-CAS, 4401, PH | 2024-10-29 |
| GULF PEARL LTD. | 5 Ribbon Drive, Brampton, CA-ON, L6R 1X3, CA | 2026-06-02 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.