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Kenya

Victoria Commercial Bank Public Limited Company

Active

Registered as “VICTORIA COMMERCIAL BANK PUBLIC LIMITED COMPANY”

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.4/2012
Legal form
9999
Registered address
P.O.BOX 41114, VICTORIA TOWERS, KILIMANJARO AVENUE, NAIROBI, KE-30, KE
Region
NAIROBI
LEI (Legal Entity Identifier)
213800Y98VED3KSXX710

At a glance

Primary sector
Trade, Merchandise & Supply
Activity
Active

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

Overview

What we know about Victoria Commercial Bank Public Limited Company

Victoria Commercial Bank Public Limited Company is a 9999 in NAIROBI, Kenya. It is recorded with GLEIF — Global LEI Foundation under registration number C.4/2012. Its current status is active. Fylings classifies its primary sector as trade, merchandise & supply. 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 Victoria Commercial Bank Public Limited Company

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 Victoria Commercial Bank Public Limited Company 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 Victoria Commercial Bank Public Limited Company operate in?

Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.