Terrapay Money Transfer Services (Kenya) Limited
ActiveRegistered as “TERRAPAY MONEY TRANSFER SERVICES (KENYA) 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
- CPR/2015/217342
- Legal form
- 8888
- Registered address
- PRAMUKH TOWER, WESTLANDS, ROAD, P.O BOX 13574, Nairobi, KE-30, KE
- Region
- Nairobi
- LEI (Legal Entity Identifier)
- 254900V1FKH2VJG0N264
Overview
What we know about Terrapay Money Transfer Services (Kenya) Limited
Terrapay Money Transfer Services (Kenya) Limited is a 8888 in Nairobi, Kenya. It is recorded with GLEIF — Global LEI Foundation under registration number CPR/2015/217342. 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
80% entity-match confidence.
Fylings verification · Fylings verification
Directors & ownership
Who controls Terrapay Money Transfer Services (Kenya) 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.
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: 8888
Registered as a 8888 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.