Faulu Microfinance Bank 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-MFB:faulu-microfinance-bank-limited
- Legal form
- CBK licensed microfinance banks
- Registered address
- Faulu Kenya House, Ngong Lane - Off Ngong Road, Nairobi
- Region
- Nairobi
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 Faulu Microfinance Bank Limited
Faulu Microfinance Bank Limited is a CBK licensed microfinance banks in Nairobi, Kenya. It is recorded with Central Bank of Kenya — licensed microfinance banks under registration number CBK-MFB:faulu-microfinance-bank-limited. Its current status is active. Fylings classifies its primary sector as finance & investment. 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 Faulu Microfinance Bank 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 microfinance banks 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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Companies listed next to Faulu Microfinance Bank Limited on Kenya's official register. Listed alphabetically, not by any connection between them.
- Faulu Microfinance Bank Limited
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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 microfinance banks
Registered as a CBK licensed microfinance banks with Central Bank of Kenya — licensed microfinance banks, Kenya.
Confidence: Baseline · sourced from Central Bank of Kenya — licensed microfinance banks. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is Central Bank of Kenya — licensed microfinance banks?
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 Faulu Microfinance Bank Limited operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.
