Band Insight Investigators Ltd
ActiveRegistered as “Band Insight Investigators Ltd.”
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
- Registration number
- IRA:IRA/10/0100/2026
- Legal form
- IRA licensed insurer
Overview
What we know about Band Insight Investigators Ltd
Band Insight Investigators Ltd is a IRA licensed insurer in Kenya. It is recorded with Insurance Regulatory Authority Kenya — licensed entities under registration number IRA:IRA/10/0100/2026. 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 Band Insight Investigators Ltd
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from Insurance Regulatory Authority Kenya — licensed entities 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 Band Insight Investigators Ltd on Kenya's official register. Listed alphabetically, not by any connection between them.
- Bank Of Africa Kenya Limited
8888
- Bank Of Baroda (Kenya) Limited
9999
- Bapa Insurance Brokers Limited
IRA licensed insurer
- Baron Auto Valuers Consulting
IRA licensed insurer
- BASF East Africa Limited
8888
- Batlex Insurance Brokers 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: IRA licensed insurer
Registered as a IRA licensed insurer with Insurance Regulatory Authority Kenya — licensed entities, Kenya.
Confidence: Baseline · sourced from Insurance Regulatory Authority Kenya — licensed entities. Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is Insurance Regulatory Authority Kenya — licensed entities?
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.