James Finlay Mombasa Limited
ActiveRegistered as “JAMES FINLAY MOMBASA 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
- C 6111
- Legal form
- H0PO
- Registered address
- LR NO.MOMBASA/BLOCK 1/362, MASHUNDU STREET, SHIMANZI, Mombasa, KE-28, KE
- Region
- Mombasa
- LEI (Legal Entity Identifier)
- 254900O8GGTLJHWL1I07
Overview
What we know about James Finlay Mombasa Limited
James Finlay Mombasa Limited is a H0PO in Mombasa, Kenya. It is recorded with GLEIF — Global LEI Foundation under registration number C 6111. 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 James Finlay Mombasa 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
More companies registered in Kenya
Companies listed next to James Finlay Mombasa Limited on Kenya's official register. Listed alphabetically, not by any connection between them.
- Jawabu Biashara Limited
CBK licensed digital credit providers
- Jefigs Credit Limited
CBK licensed digital credit providers
- Jijenge Credit Limited
CBK licensed digital credit providers
- Josached Solutions LTD
8888
- Jubilee Asset Management Limited
9999
- Jubilee Health Insurance Limited
IRA licensed insurer
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: H0PO
Registered as a H0PO 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.