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Kenya

Ncba Bank Kenya PLC

Active

Registered as “NCBA BANK KENYA PLC”

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.7055
Legal form
9999
Registered address
Mara and Ragati Rd, Upperhill, P.O Box 44599, Nairobi, KE-30, KE
Region
Nairobi
LEI (Legal Entity Identifier)
549300Q0QU26D7ZQ8N78

Overview

What we know about Ncba Bank Kenya PLC

Ncba Bank Kenya PLC is a 9999 in Nairobi, Kenya. It is recorded with GLEIF — Global LEI Foundation under registration number C.7055. Its current status is active. This record was last verified on 20 June 2026.

03 · Activity

Company timeline

2 events

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

  2. PROVISION OF POST PAID AND PREPAID VENDOR SERVICES FOR A PERIOD OF 3 (THREE) YEARS

    Kenya Power & Lighting Company

    Procurement record · Open Contracting data

Timeline span · 2026–20262 total events

Directors & ownership

Who controls Ncba Bank Kenya PLC

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 Ncba Bank Kenya PLC

Ncba Bank Kenya PLC has been awarded 1 public-sector contract from government bodies.

1

Contracts

1

Gov. buyers

Individual awards

  • Provision of post paid and prepaid vendor services for a period of 3 (three) years

    Kenya Power & Lighting Company

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 Ncba Bank Kenya PLC

Companies that won contracts from the same public buyers as Ncba Bank Kenya PLC, in that country's open-contracting data.

On the same register

More companies registered in Kenya

Companies listed next to Ncba Bank Kenya PLC 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.