O kolea International Limited
ActiveConfidence: 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
- Registration number
- CBK-DCP:o-kolea-international-limited
- Legal form
- CBK licensed digital credit providers
- Registered address
- 1st Floor, Venus Complex, Office No. 4111, Northern Bypass, Nairobi
- Region
- Nairobi
Overview
What we know about O kolea International Limited
O kolea International Limited is a CBK licensed digital credit providers in Nairobi, Kenya. It is recorded with Central Bank of Kenya — licensed digital credit providers under registration number CBK-DCP:o-kolea-international-limited. Its current status is active. This record was last verified on 20 June 2026.
03 · Activity
Company timeline
1 eventRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
68% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls O kolea International 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
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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.
