Faida Investment Bank Limited
ActiveRegistered as “FAIDA INVESTMENT BANK LIMITED”
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
- Registration number
- C.62049
- Legal form
- 9999
- Registered address
- P.O Box 45236, Windsor House, Muindi Mbingu Street/University Way, Nairobi, KE
- Region
- Nairobi
- LEI (Legal Entity Identifier)
- 254900X6Q4JPOE810F42
At a glance
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about Faida Investment Bank Limited
Faida Investment Bank Limited is a 9999 in Nairobi, Kenya. It is recorded with GLEIF — Global LEI Foundation under registration number C.62049. Its current status is active. Fylings classifies its primary sector as finance & investment. This record was last verified on 20 June 2026.
Directors & ownership
Who controls Faida 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.
Government contracts
Public contracts won by Faida Investment Bank Limited
Faida Investment Bank Limited has been awarded 1 public-sector contract from government bodies, worth KES 98,600,000 in total disclosed value.
Procurement profile: Professional & Business Services, inferred from contract descriptions.
1
Contracts
1
Gov. buyers
KES 98.6M
Disclosed value
Individual awards
- KES 98,600,000
RFP for provision of consultancy services on the privatization of kenya pipeline company limited (KPC)
Privatisation Authority
Source: Kenya Public Procurement Regulatory Authority (PPRA), published via the Open Contracting Data Standard (OCDS). Awards are matched to this company by name and registration; disclosed values reflect the awarded amount at time of publication.
Network
Companies connected to Faida Investment Bank Limited
Companies that won contracts from the same public buyers as Faida Investment Bank Limited, in that country's open-contracting data.
- Amro Insurance Brokers Limited1 shared buyer · 5 awards
- Standard Investment Bank Limited1 shared buyer · 2 awards
- Imoth Insurance Brokers Limited1 shared buyer · 1 award
- Cfao Kenya Limited1 shared buyer · 1 award
- Sedgwick Kenya Insurance Brokers Limited1 shared buyer · 1 award
- Liaison Group (Insurance Brokers) Limited1 shared buyer · 1 award
- Standard Group Ltd1 shared buyer · 1 award
- Nation Media Group1 shared buyer · 1 award
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 Faida Investment Bank Limited operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.
