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Kenya

African Alliance Kenya Investment Bank Limited

Active
Official public sourceGLEIF — Global LEI FoundationLast verified 20 June 2026Official identity source (LEI)
Confidence: High

What this rating is based on

  • Official registry record exists
  • Re-verified against the source within the last year
  • Core fields on file (activity, address, incorporation date)
  • Status reported by the registry
  • Tax ID held
  • LEI cross-confirmed (GLEIF)
  • Publicly listed (disclosure obligations)
  • Matched in an IP (trademark) registry
  • Matched to government procurement awards
How Fylings scores confidence →
Registration number
C.123559
Legal form
9999
Registered address
LR NO 209/7155, 20th Floor, Lonrho House, Standard Street, Nairobi, KE-30, KE
Region
Nairobi
LEI (Legal Entity Identifier)
254900CJWUR0HZGZFZ87

At a glance

Primary sector
Finance & Investment
Activity
Active

Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.

Overview

What we know about African Alliance Kenya Investment Bank Limited

African Alliance Kenya Investment Bank Limited is a 9999 in Nairobi, Kenya. It is recorded with GLEIF — Global LEI Foundation under registration number C.123559. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 20 June 2026.

03 · Activity

Company timeline

1 event

Registry, exchange, procurement and mining-cadastre events arranged around one entity identifier.

  1. Registry record re-verified

    80% entity-match confidence.

    Fylings verification · Fylings verification

Timeline span · 2026–20261 total events

Directors & ownership

Who controls African Alliance Kenya Investment Bank Limited

Full verification report

Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network

The full report requests this data from GLEIF — Global LEI Foundation at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.

On the same register

More companies registered in Kenya

Companies listed next to African Alliance Kenya Investment Bank Limited on Kenya's official register. Listed alphabetically, not by any connection between them.

Sanctions & watchlist screening

This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →

About this record

Legal form: 9999

Registered as a 9999 with GLEIF — Global LEI Foundation, Kenya.

Confidence: High · sourced from GLEIF — Global LEI Foundation. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is GLEIF — Global LEI Foundation?

Kenya company records on Fylings are compiled from official public regulator and exchange sources, the Nairobi Securities Exchange (NSE), Central Bank of Kenya (CBK) licensee directories, the Insurance Regulatory Authority (IRA), and the Global LEI Foundation, not extracts from the Business Registration Service (BRS) company register. They are official-source identity records; verify a company's registration details officially via eCitizen / BRS.

What sector does African Alliance Kenya Investment Bank Limited operate in?

Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.