Caritas Bancassurance Intermediary 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
- IRA:IRA/14/030/2026
- Legal form
- IRA licensed insurer
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 Caritas Bancassurance Intermediary Limited
Caritas Bancassurance Intermediary Limited is a IRA licensed insurer in Kenya. It is recorded with Insurance Regulatory Authority Kenya — licensed entities under registration number IRA:IRA/14/030/2026. 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 Caritas Bancassurance Intermediary Limited
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
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Companies listed next to Caritas Bancassurance Intermediary Limited on Kenya's official register. Listed alphabetically, not by any connection between them.
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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: 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.
What sector does Caritas Bancassurance Intermediary Limited operate in?
Fylings classifies it in the Finance & Investment sector, inferred from the registered name and activity.
