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Kenya

M aralal Ledger Limited

Active
Official public sourceCentral Bank of Kenya — licensed digital credit providersLast verified 20 June 2026Official regulator source
Confidence: Baseline

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
CBK-DCP:m-aralal-ledger-limited
Legal form
CBK licensed digital credit providers
Registered address
Feruzi Towers, Fourth Floor, Wing B, Kiambu Road

Overview

What we know about M aralal Ledger Limited

M aralal Ledger Limited is a CBK licensed digital credit providers in Kenya. It is recorded with Central Bank of Kenya — licensed digital credit providers under registration number CBK-DCP:m-aralal-ledger-limited. Its current status is active. 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

    68% entity-match confidence.

    Fylings verification · Fylings verification

Timeline span · 2026–20261 total events

Directors & ownership

Who controls M aralal Ledger Limited

Full verification report

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

The full report requests this data from Central Bank of Kenya — licensed digital credit providers 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 M aralal Ledger 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: CBK licensed digital credit providers

Registered as a CBK licensed digital credit providers with Central Bank of Kenya — licensed digital credit providers, Kenya.

Confidence: Baseline · sourced from Central Bank of Kenya — licensed digital credit providers. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.

FAQ

What is Central Bank of Kenya — licensed digital credit providers?

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.