· XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited...

27
LARGE TAXPAYERS OFFICE JULY 2014 MANDATE Taxpayers are requested to contact the Relationship Managers given below for any clarification. Pin Taxpayer TOP 25 1 P051129820X SAFARICOM LTD P051145835Y SAFARICOM STAFF PENSION SCHEME P051161822I VODAFONE KENYA LIMITED P051215036T MPESA HOLDINGS P051185605U ONE COMMUNICATIONS LTD P051158160B PACKET STREAM DATA NETWORKS LTD P051157568L THE SAFARICOM FOUNDATION 2 P051128176G TELKOM KENYA LIMITED 3 P051131780Q AIRTEL NETWORKS KENYA LIMITED (FTA CELTEL KENYA LTD) P051213597H CELTEL SERVICES B V P051345726D BHARTI AIRTEL INTERNATIONAL NETHERLANDS BV P000594948F DIAGEO KENYA LIMITED 4 P000593584F KENYA BREWERIES LIMITED P000591095W EAST AFRICAN BREWERIES LTD P051143131H KENYA MALTINGS LTD P000615359C CENTRAL GLASS INDUSTRIES LTD P051116786J EABL INTERNATIONAL P000592830Q UDV KENYA LTD 5 P000595091F BRITISH AMERICAN TOBACCO LTD P051116417Z BAT EQUITORIAL AFRICA AREA LTD P051121237F BAT KENYA TOBACCO CO LTD P000595076G BAT KENYA TOBACCO COMPANY LIMITED P051143438R ALLIANCE ONE TOBACCO (KENYA) LIMITED 6 P000600959V MASTERMIND TOBACCO (K) LTD P051164895K OZZBECO (K) LTD 7 P000611756Q NAIROBI BOTTLERS 8 P051144922Q BEVERAGE SERVICES 9 P000594434U KENYA COMMERCIAL BANK LTD P051332367B KCB INSURANCE P00060808F KENCOM HOUSE P000595037X SAVINGS & LOAN KENYA LTD 10 P000595351A STANDARD CHARTERED BANK (K) LTD 11 P000611975V BARCLAYS BANK OF KENYA LIMITED P051327409B BARCLAYS BANK OF KENYA LIMITED SRBS (2009) 12 P051166413P EQUITY BANK LTD P051303179C EQUITY GROUP FOUNDATION P051304315L EQUITY INSURANCE AGENCY LTD P051227403T EQUITY NOMINEES LTD P051391357A FINSERVE AFRICA LTD P051444378L FINSERVE SOLUTION (EA) LTD 13 P000592866E COOPERATIVE BANK OF KENYA LIMITED P051227584N THE COOPERATIVE BANK OF KENYA LIMITED 14 P000594433T CFC STANBIC BANK LIMITED P051141902D CFC BANK LIMITED STAFF RETIREMENT BENEFIT P000604053O CFC PROPERTIES LTD P000591896F CFC STANBIC HOLDINGS LIMITED (NOW UNDER CFC STANBIC) 15 P051098084N TEACHERS SERVICE COMMISSION P000608160Y MWALIMU COOPERATIVE SAVINGS & CREDIT SOC LTD 16 P051093067A UNIVERSITY OF NAIROBI P000591581V KENYA ELECTRICITY GENERATING COMPANY LIMITED 17 P051094522S KENYA PORTS AUTHORITY 18 P000591096X KENYA POWER & LIGHTING COMPANY LTD P051332553X KPLC RETIREMENT BENEFITS SCHEME 19 P000609533Z KENYA AIRWAYS LTD 20 P000593441R KENYA PIPELINE CO LTD 21 P000591167T VIVO ENERGY KENYA LTD (FTA KENYA SHELL LIMITED) P051395930G SHELL AND VIVO LUBRICANTS K LTD. (FTA SHELL LUBRICANTS KENYA LTD) 22 P000618404S BAMBURI CEMENT LIMITED 23 P000594927A NATION MEDIA GROUP LIMITED P000591898H NATION NEWSPAPERS LTD P000591837S NATION MARKETING & PUBLISHING LTD 24 P000599375Q NAKUMATT HOLDINGS LIMITED P000605177B NAKUMATT INVESTMENTS LTD 25 P000626584I MUMIAS SUGAR COMPANY LTD P051096895U MUMIAS OUTGROWERS SACCO SOCIETY LIMITED AGRICULTURE 1 P051128876N AAA GROWERS LIMITED 2 P000620041C AFRICA TEA BROKERS LTD 3 P000618532X AFRICAN COTTON INDUSTRIES LIMITED 4 P000611277Q AGRIFRESH KENYA LIMITED 5 P051130183Z AGRO IRRIGATION AND PUMP SERVICES LIMITED 6 P051307534B AGVENTURE LIMITED 7 P051092087C ALIBHAI RAMJI MOMBASA LIMITED 8 P000607600N AMIRAN KENYA LIMITED 9 P051143237Z BELL KENYA COMPANY LIMITED 10 P000608865K BIMEDA LIMITED( FTA ASSIA ANIMAL HEALTH LIMITED) 11 P051116172X BROOKSIDE DAIRY LTD 12 P051163287C BUTALI SUGAR CO LTD 13 P051220210X BUZEKI DAIRY LIMITED 14 P051099383R CAPITAL FISH (K) LIMITED 15 P051128555F CARZAN FLOWERS (KENYA) LIMITED 16 P051161965W CHAI TRADING COMPANY LIMITED 17 P051143171R CHAI WAREHOUSING LIMITED 18 P000594327U CHEBUT TEA FACTORY CO LTD 19 P000626467G CHEMELIL SUGAR COMPANY 20 P051202338P COOPER KBRANDS LIMITED 21 P051303455X DARFORDS ENTERPRISES LIMITED 22 P000623496D DEVJI MEGHJI & BROS LTD 23 P000604348S DIAMOND COFFEE CO LTD 24 P000594526V DIVERSEY EASTERN AND CENTRAL AFRICA LIMITED 25 P051141583S DUDUTECH(KENYA) LTD 26 P000593861B EAST AFRICAN GROWERS LIMITED 27 P051092899Z EAST AFRICAN SEA FOOD LIMITED 28 P051093748C EASTERN PRODUCE KENYA LIMITED 29 P000628226X ELDORET PACKERS LTD 30 P000624646V ENDARASHA FARMERS COOP SOC LTD 31 P000600602Z EVEREST ENTERPRISES LTD 32 P051205329W FAIR TRADE ASSOCIATION The attachments below indicate the current location for taxpayers who were affected by the July 2014 Departmental Mandate Review.

Transcript of  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited...

Page 1:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

LARGE TAXPAYERS OFFICE JULY 2014 MANDATE

Taxpayers are requested to contact the Relationship Managers given below for any clarification.

Pin TaxpayerTOP 25

1P051129820X SAFARICOM LTDP051145835Y SAFARICOM STAFF PENSION SCHEMEP051161822I VODAFONE KENYA LIMITEDP051215036T MPESA HOLDINGSP051185605U ONE COMMUNICATIONS LTDP051158160B PACKET STREAM DATA NETWORKS LTDP051157568L THE SAFARICOM FOUNDATION2P051128176G TELKOM KENYA LIMITED3P051131780Q AIRTEL NETWORKS KENYA LIMITED (FTA CELTEL KENYA LTD)

P051213597H CELTEL SERVICES B VP051345726D BHARTI AIRTEL INTERNATIONAL NETHERLANDS BVP000594948F DIAGEO KENYA LIMITED4P000593584F KENYA BREWERIES LIMITED

P000591095W EAST AFRICAN BREWERIES LTDP051143131H KENYA MALTINGS LTDP000615359C CENTRAL GLASS INDUSTRIES LTDP051116786J EABL INTERNATIONALP000592830Q UDV KENYA LTD5P000595091F BRITISH AMERICAN TOBACCO LTD

P051116417Z BAT EQUITORIAL AFRICA AREA LTDP051121237F BAT KENYA TOBACCO CO LTDP000595076G BAT KENYA TOBACCO COMPANY LIMITEDP051143438R ALLIANCE ONE TOBACCO (KENYA) LIMITED6P000600959V MASTERMIND TOBACCO (K) LTD

P051164895K OZZBECO (K) LTD7P000611756Q NAIROBI BOTTLERS8P051144922Q BEVERAGE SERVICES9P000594434U KENYA COMMERCIAL BANK LTD

P051332367B KCB INSURANCEP00060808F KENCOM HOUSEP000595037X SAVINGS & LOAN KENYA LTD

10P000595351A STANDARD CHARTERED BANK (K) LTD11P000611975V BARCLAYS BANK OF KENYA LIMITED

P051327409B BARCLAYS BANK OF KENYA LIMITED SRBS (2009)12P051166413P EQUITY BANK LTD

P051303179C EQUITY GROUP FOUNDATIONP051304315L EQUITY INSURANCE AGENCY LTDP051227403T EQUITY NOMINEES LTDP051391357A FINSERVE AFRICA LTDP051444378L FINSERVE SOLUTION (EA) LTD

13P000592866E COOPERATIVE BANK OF KENYA LIMITEDP051227584N THE COOPERATIVE BANK OF KENYA LIMITED

14P000594433T CFC STANBIC BANK LIMITEDP051141902D CFC BANK LIMITED STAFF RETIREMENT BENEFITP000604053O CFC PROPERTIES LTDP000591896F CFC STANBIC HOLDINGS LIMITED (NOW UNDER CFC STANBIC)

15P051098084N TEACHERS SERVICE COMMISSIONP000608160Y MWALIMU COOPERATIVE SAVINGS & CREDIT SOC LTD

16P051093067A UNIVERSITY OF NAIROBIP000591581V KENYA ELECTRICITY GENERATING COMPANY LIMITED

17P051094522S KENYA PORTS AUTHORITY18P000591096X KENYA POWER & LIGHTING COMPANY LTD

P051332553X KPLC RETIREMENT BENEFITS SCHEME19P000609533Z KENYA AIRWAYS LTD20P000593441R KENYA PIPELINE CO LTD21P000591167T VIVO ENERGY KENYA LTD (FTA KENYA SHELL LIMITED)

P051395930G SHELL AND VIVO LUBRICANTS K LTD. (FTA SHELL LUBRICANTS KENYA LTD)22P000618404S BAMBURI CEMENT LIMITED23P000594927A NATION MEDIA GROUP LIMITED

P000591898H NATION NEWSPAPERS LTDP000591837S NATION MARKETING & PUBLISHING LTD

24P000599375Q NAKUMATT HOLDINGS LIMITEDP000605177B NAKUMATT INVESTMENTS LTD

25P000626584I MUMIAS SUGAR COMPANY LTDP051096895U MUMIAS OUTGROWERS SACCO SOCIETY LIMITED

AGRICULTURE1P051128876N AAA GROWERS LIMITED2P000620041C AFRICA TEA BROKERS LTD3P000618532X AFRICAN COTTON INDUSTRIES LIMITED4P000611277Q AGRIFRESH KENYA LIMITED5P051130183Z AGRO IRRIGATION AND PUMP SERVICES LIMITED6P051307534B AGVENTURE LIMITED7P051092087C ALIBHAI RAMJI MOMBASA LIMITED8P000607600N AMIRAN KENYA LIMITED9P051143237Z BELL KENYA COMPANY LIMITED10P000608865K BIMEDA LIMITED( FTA ASSIA ANIMAL HEALTH LIMITED)11P051116172X BROOKSIDE DAIRY LTD12P051163287C BUTALI SUGAR CO LTD13P051220210X BUZEKI DAIRY LIMITED14P051099383R CAPITAL FISH (K) LIMITED15P051128555F CARZAN FLOWERS (KENYA) LIMITED16P051161965W CHAI TRADING COMPANY LIMITED17P051143171R CHAI WAREHOUSING LIMITED18P000594327U CHEBUT TEA FACTORY CO LTD19P000626467G CHEMELIL SUGAR COMPANY20P051202338P COOPER KBRANDS LIMITED21P051303455X DARFORDS ENTERPRISES LIMITED22P000623496D DEVJI MEGHJI & BROS LTD23P000604348S DIAMOND COFFEE CO LTD24P000594526V DIVERSEY EASTERN AND CENTRAL AFRICA LIMITED25P051141583S DUDUTECH(KENYA) LTD26P000593861B EAST AFRICAN GROWERS LIMITED27P051092899Z EAST AFRICAN SEA FOOD LIMITED28P051093748C EASTERN PRODUCE KENYA LIMITED29P000628226X ELDORET PACKERS LTD30P000624646V ENDARASHA FARMERS COOP SOC LTD31P000600602Z EVEREST ENTERPRISES LTD32P051205329W FAIR TRADE ASSOCIATION

The attachments below indicate the current location for taxpayers who were affected by the July 2014 Departmental Mandate Review .

Page 2:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

33P000593831T FINLAYS HORTICULTURE KENYA LTD. (FTA HOMEGROWN KENYA LTD)34P051125395F FISHER VEGPRO LIMITED35P000613908P FLAMINGO PRODUCE LTD36P051341620J FOREST GATE EPZ 37P051153183W FRESH AN JUICI LIMITED38P000602314B FRIGOKEN LTD39P000600155J GEORGE WILLIAMSON ACCOUNT & MAN SERVICES LTD40P000623337P GITHUNGURI DAIRY FARMERS CS LIMITED41P000613150L GLOBAL TEA AND COMMODITIES (KENYA) LIMITED42P000593561Y HENKEL KENYA LIMITED43P000592698K IBERO (KENYA) LTD44P051143155R ILARA DAIRY LIMITED45P000624528S ISLAND FARMERS CO LTD46P000592125M JAMES FINLAY KENYA LIMITED47P000593760Z JAMES FINLAYS MOMBASA48P000592084Y JAMES FINLAYS PLC49P051133677B JET FLOWERS LTD50P000591325J KAIMOSI TEA ESTATES LTD51P000591126I KAISUGU LIMITED52P000591113A KAKUZI LIMITED53P000591361P KAPCHORUA TEA COMPANY LIMITED54P000608107R KAPKOROS TEA FACTORY COMPANY LTD55P000591826P KARIRANA ESTATES 56P000600117Y KARUTURI LIMITED57P000596926F KENCHIC LIMITED58P000609485M KENYA HORTICULTURAL EXPORTERS (1977) LTD59P000608017P KENYA NUT CO LTD60P000591169V KENYA PLANTERS CO OP UNION LTD61P000628662H KENYA SEED COMPANY LIMITED62P000593739A KENYA TEA DEVELOPMENT AGENCY HOLDINGS LIMITED63P000610180L KENYA TEA PACKERS LTD64P051341520I KIBOS DISTILLERS LIMITED65P051341521J KIBOS POWER LIMITED66P051329074M KIBOS PULP & PAPER MILLS LIMITED67P051154098E KIBOS SUGAR & ALLIED INDUSTRIES LIMITED68P000596289P KINGSHOLME LTD69P051107982I KIPKEBE LIMITED70P000591329N KIPKEBE LTD71P051144301F KIPTAGICH TEA ESTATES72P000623058T KOFINAF COMPANY LIMITED73P051228984T KRONES LCS CENTER EAST AFRICA LIMITED74P051313951Z KTDA MANAGEMENT SERVICES LIMITED75P000591112Z LIMURU TEA CO LTD76P000618735C LIPTON LIMITED/UNILEVER TEA77P051129676N LOUIS DREYFUS KENYA LIMITED78P051113304D M J CLARKE LIMITED79P051122692X MATCH MASTER LIMITED80P000629361F MEA LIMITED81P051114981A MLASA LTD82P000613630K MOGOGOSIEK TEA FACTORY CO LTD83P051126104K MONSANTO KENYA LIMITED84P051103010U MOUNT ELGON ORCHARDS LIMITED85P051115083X MUDETE TEA FACTORY COMPANY LIMITED86P000626335V MUHORONI SUGAR COMPANY LIMITED87P000593274A NANDI TEA ESTATES LTD88P051152671V NEW KENYA COOPERATIVE CREAMERIES LTD89P000601868U NGERE TEA FACTORY LTD90P000610020W NINI LIMITED91P051147298N NORBROOK KENYA LTD92P000608568K NZOIA SUGAR COMPANY LIMITED93P000595412P OSERIAN DEVELOPMENT CO LTD94P051310825O PIGEON BLOOMS LIMITED95P051147468J PRIMAROSA FLOWERS LIMITED96P051152993E RANFER TEAS KENYA LIMITED97P051105834T REA VIPINGO PLANTATIONS LIMITED98P051144883E RISING SUN KENYA (EPZ) LIMITED99P051172687F RUMUKIA FARMERS COOPERATIVE SOCITY100P051216674J SAMEER AGRICULTURE & LIVESTOCK (KENYA) LIMITED101P051158107U SANGANA COMMODITIES KENYA LIMITED102P000591499E SASINI LIMITED103P051238951L SAWLA ENTERPRISES LIMITED104P000594068C SHAH KANJI LALJI & SONS (K) LTD105P051160911E SIMLAW SEEDS CO LTD106P000605671A SIRAJI LTD107P051312005G SKY HAWK INTERNATIONAL LTD108P000594278G SOTIK HIGHLANDS TEA ESTATES LTD109P000591266T SOTIK TEA CO LTD110P000609298P SOUTH NYANZA SUGAR CO LTD111P051133398D SPIN KNIT DAIRY LIMITED112P000618721W STANSAND (AFRICA) LTD113P051155254Y STRATEGIC INDUSTRIES LIMITED114P051203051N SUBATI FLOWERS LIMITED115P051104662T SUERA FLOWERS LTD116P000608936E SUNRIPE (1976) LTD117P000609444B TAYLOR WINCH COFFEE LTD118P051091598F THIKA COFFEE MARKETING LIMITED (MORENDAT LIMITED)119P000594723U THIKA COFFEE MILLS LTD 120P051170308H TRANSMARA SUGAR CO LTD121P051179658Q TRILLVANE LTD122P000594675H UNILEVER TEA KENYA LIMITED123P051164588I UNITED TEA COMPANY LIMITED124P051092982G USHINDI EXPORTS LIMITED125P051156186H VAN DEN BERG KENYA LIMITED126P000592003F VAN REES B V127P000615414L VEGPRO KENYA LIMITED128P000627038X WEST KENYA SUGAR COMPANY LIMITED129P000615334R WILHAM KENYA LTD130P000591535N WILLIAMSON TEA CO LTD131P051104351N YARA EAST AFRICA LIMITED

WHOLESALERS1P051113805J A ONE SUPERMARKET LIMITED2P051109149B ABBAS TRADERS LIMITED3P051123982A ACHELIS MATERIAL HANDLING LIMITED4P051091721K AGNI ENTERPRISES LIMITED

Page 3:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

5P000619568N AL EMIR LIMITED6P000601790R ALLIED METAL SERVICES LTD7P051152724N AMRITLAL SOJPAR SHAH WHOLESALERS LIMITED8P051172994H ANISUMA TRADERS LIMITED9P051171916J AYOTI DISTRIBUTORS LIMITED10P051138914W BAKE 'N'BITE MOMBASA LIMITED11P051204734T BANDARI COMMODITIES LIMITED12P051149106U BEEKAY SUPPLIERS LIMITED13P051241553R BENCHMARK DISTRIBUTORS LIMITED14P051183173X BERTINER ENTERPRISES LIMITED15P051121465N BIA BORA DISTRIBUTORS LIMITED16P051177770J BIA TOSHA DISTRIBUTORS LTD17P051117189I BIA YETU AGENCIES LIMITED18P051117025P BLUE NILE (EAST AFRICA) LIMITED19P051163873C BOWIP AGENCIES LTD20P051156068E BRAND LIMITED21P051109732Y C CZARNIKOW SUGAR EAST AFRICA LIMITED22P000601772P CHANDARANA SUPERMARKET LTD23P051158908D CIENI PLAINS COMPANY LIMITED24P051147119S CLEAN SHELFS SUPERMARKET25P051122160K DAKIANGA DISTRIBUTORS LIMITED26P000594865H DEACONS KENYA LTD27P000591334K DEBENHAM & FEAR LTD28P000618555G DEVCHAND KESHAVJI KENYA LTD.29P051166420R DIAMOND WHOLESALERS LTD30P051226555G DIGITAL LINK LIMITED31P051104245M EASTLEIGH MATTRESSES LTD32P000639585Q ELDO MATT SUPERMARKET33P000624900K FARMLANDS COMPANY LIMITED34P051150419G FIVE STAR AGENCIES LIMITED35P051138424W GACHANJA MUHORO AND SONS LIMITED36P051103982Y GERISHON KIBUGI KAMURI AND SONS LIMITED37P000630948T GILANIS SUPERMARKET LIMITED38P051137476I HASBAH KENYA LIMITED39P051100547J HEYOTO ENTERPRISES LIMITED40P051119223T HORIZONELL FRONTIERS LIMITED41P000597694S HOT POINT APPLIANCES LTD42P051319722E HOUSEMART LTD43P000619085J HYDERY (P) LIMITED44P051101234A HYPERMART LIMITED45P051148591L ILSAN ENTERPRISES LIMITED46P051095668N ISHANO DISTRIBUTORS LTD47P051098541F JAYKAY ENTERPRISES LIMITED48P051146329X JAYRAJ ENTERPRISES LIMITED49P000628658L K K SHAH & COLIMITED50P000613841P KAMAHUHA LTD51P051109430T KAMINDI SELFRIDGES SUPER MARKETS LIMITED52P051148268J KANINI HARAKA ENTERPRISES LIMITED53P051212487C KENTONS LIMITED54P000629352E KERICHO WHOLESALERS LIMITED55P051167080D KING'S WEAR LIMITED56P051097389T KINGSTON TRADING COMPANY LIMITED57P051100240Z KITUI DISTRIBUTORS LIMITED58P000620505D KIZINGO DISTRIBUTORS (1984)59P051125820P KOTECHA WHOLESALERS LIMITED60P000597789W KUKOPESHA LTD61P051155353Y LAARE KAMUKUNJI STORES LIMITED62P051151514B LEENS STORE LIMITED63P000608762G LIMA LTD64P051161896C MAARUFU ENTERPRISES LTD65P051118598P MAHITAJI ENTERPRISES LIMITED66P051192279D MAKARIM LIMITED67P051179673P MARS LTD68P051145414M MASTERPIECE LIMITED69P051126374C MAT INTERNATIONAL LIMITED70P051156591I MATHAI SUPERMARKET71P051140301X MEGA WHOLESALERS LIMITED72P051175085F MIDDLELINE DISTRIBUTORS LIMITED73P051114223H MITSUMI COMPUTER GARAGE LIMITED74P000624346S MJENGO LTD75P051201573R MOMBASA TAMASHA DISTRIBUTORS COMPANY LTD76P051224982H MORGANITE LIMITED77P051158683N MS FONTANA LIMITED78P051216534Y MSHALE COMMODITIES LIMITED79P051188531B MT KENYA BEER DISTRIBUTORS LIMITED80P000625494H MT KENYA BUSINESS MACHINES LTD81P051182159X MT KENYA TOBACCO STORES LTD82P051143664X MUTAI ENTERPRISES LIMITED83P000601243D NABICO ENTERPRISES LTD84P051118500N NAIROBI BEVERAGE LIMITED85P051123223G NAIVAS LIMITED86P000633979I NAUSHAD TRADING COMPANY LTD87P051194884K NELION TRADING LIMITED88P000627443Y NEW NYANZA WHOLESALERS LTD89P051328547K NITI DISTRIBUTORS LIMITED90P051203730N NIXOMB LIMITED91P051109249C OURU DISCOUNT CENTRE LIMITED92P051158265H OURU SUPER STORES LIMITED93P051185238Z PATRICK NDICHU GITAU AND SONS LTD94P000605288F PEKAY BROTHERS LTD95P051119996T PETER MULEI & SONS LIMITED96P000612653R PISU AND COMPANY LTD97P051142085U QUICK BUDGET STORES LIMITED98P051197382L RAINMAC METAL FORWARDERS LTD99P051147940A RAISONS TRADING COMPANY LIMITED100P051318299U RANWAY TRADERS LIMITED101P051134957C RAY STORES LIMITED102P051166938G RED DOT DISTRIBUTION LIMITED103P051163409Z REDINGTON KENYA LIMITED104P051147596Z REESWOOD ENTERPRISES LIMITED105P000630738P RIFT VALLEY AGENCIES106P051142148Z RISING STAR COMMODITIES LIMITED107P051104339P RITZ ENTERPRISES LIMITED108P051175661D RIYA INTERNATIONAL LIMITED

Page 4:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

109P000594001H RWATHIA DISTRIBUTORS LIMITED110P051153132J SATELLITE SUPERMARKET LIMITED111P051122036H SCOOBY ENTERPRISES LIMITED112P000627905X SOJPAR LIMITED113P000632368X STAGE MATTRESSES LIMITED114P051220864W SUMMER AFRICA LIMITED115P051133321G SUMMER DISTRIBUTORS LIMITED116P051103288X SUMMER LIMITED117P051140409G SUMMER MERCHANDISE LIMITED118P051099650L SUNMATT LIMITED119P051324608U SUPPLIES AND MARKETING COMPANY LIMITED120P000630680S SUPPLIES SERVICES LTD121P000607604R SWITCHGEAR & CONTROLS LTD122P051224960B TAITA TAVETA DISTRIBUTORS LTD123P000603481U TECAFLEX LTD124P051326247D TECNO TELECOM LIMITED125P051368226G THE METAL MERCHANTS LTD126P051301868Z THE OPTION TWO LIMITED127P051158142X TOWFIQ DISTRIBUTORS & WHOLESALES128P051130675T TOWFIQ KENYA LIMITED129P000605997N TRANS BUSINESS MACHINES LTD130P051124574Y TRANSMATTRESSES LIMITED174P051091887F TUSKER MATTRESSES LTD175P000608792M UCHUMI SUPERMARKET LTD176P051152134J UKWALA SUPERMARKET KISUMU LTD177P051106802N UKWALA SUPERMARKET LIMITED178P051130189U UKWALA SUPERMARKET(ELDORET)179P051161144H UKWALA SUPERMARKET(NAKURU)180P000599008A UMOJA VENTURES LTD181P051179741G VEEW DISTRIBUTORS LIMITED182P051311080O VITAS ENTERPRISES LIMITED183P000624398G WAMUTI DISTRIBUTORS LIMITED184P051211588Z WHITE TRADING COMPANY LIMITED185P000632162P WOOLMATT LIMITED186P051367650K YH KENYA LIMITED187P051139797U YH WHOLESLERS188P000617694M YOGI SUPPLIES LTD

BANKS1P000592081V ABN AMRO BANK N V2P051117306P ACACIA FUND LIMITED(PAYS PAYE OCCASSIONALLY ON DIRECTORS FEES)3P000615058Y AFRICAN BANKING CORPORATION LIMITED4P051144327P AGENCE FRANCAISE DE DEVELOPMENT (FRENCH DEVELOPMENT AGENCY)5P000608932A AGRICULTURAL FINANCE CORPORATION6P051123493Y ALEXANDER FORBES FINANCIAL SERVICES (EAST AFRICA) LIMITED7P051178860K ALEXENDER FORBES RETIREMENT FUND (PROVIDENT SECTION)8P051159129C BANK OF AFRICA KENYA LIMITED9P051094112J BANK OF BARODA (KENYA) LTD10P051397864V BANK OF CHINA NAIROBI REPRESENTATIVE OFFICE11P000592089D BANK OF INDIA12P051409040A BANK OF KIGALI LIMITED13P000591575X BARCLAYS (K) NOMINEES LTD(company is dormant)14P000605619R BARCLAYS ADVISORY & REGISTRARS SERVICES LTD15P051120393R BARCLAYS BANK OF KENYA LIMITED STAFF PENSION FUND16P000597565M BIASHARA SECURITIES LIMITED17P051121213U BRITISH AMERICAN INVESTMENTS COMPANY (KENYA) LIMITED18P051405287L CENTRAL BANK OF INDIA - KENYA REPRESENTATIVE OFFICE19P000611519E CENTRAL BANK OF KENYA20P000595380F CENTUM INVESTMENT COMPANY21P051327596T CENTURY DEPOSIT TAKING MICROFINANCE LIMITED22P000591896F CFC STANBIC HOLDINGS LIMITED23P000595728D CHARTERHOUSE BANK LIMITED (UNDER STATUTORY MANAGEMENT)24P051097904C CHASE BANK (KENYA) LIMITED25P000592118K CITI BANK NA26P000614520J CITI TRUST (K) LTD27P051110833H CITIBANK NA AFRICA REGIONAL OFFICE28P051132776Z CO OP TRUST INVESTMENT SERVICES LIMITED (PAYE UNDER CO-OPERATIVE BANK)29P051127959L COMMERCIAL BANK OF AFRICA LIMITED PENSION FUND30P000592851X COMMERCIAL BANK OF AFRICA LTD31P000602904I CONSOLIDATED BANK OF KENYA LTD32P000598609F CREDIT BANK LIMITED33P000603130E CREDIT FINANCE CORP FINANCIAL SERVICES LIMITED34P051106049U DELPHIS BANK LIMITED KISUMU35P051100289S DEPOSIT PROTECTION FUND BOARD36P000595362D DEVELOPMENT BANK OF KENYA37P000607298L DIAMOND TRUST BANK KENYA LIMITED38P051098649Z DISCOUNT SECURITIES LIMITED (UNDER STATUTORY MANAGEMENT)39P000592366Z DUBAI BANK KENYA LIMITED40P000593471Z DYER AND BLAIR INVESTMENT BANK LTD41P000595108T EAST AFRICAN BUILDING SOCIETY LIMITED42P000593248W ECOBANK42P000605170U EQUATORIAL COMMERCIAL BANK LTD 43P000596998X EQUATORIAL COMMERCIAL HOLDING LIMITED44P000633919R EURO BANK LIMITED45P051200760P FAMILY BANK46P051130245H FAULU KENYA DEPOSIT TAKING MICROFINANCE LIMITED47P000603639S FIDELITY COMMERCIAL BANK LIMITED48P000600000R FIRST AMERICAN BANK OF KENYA LTD49P000598224A FIRST CHARTERED SECURITIES LTD 50P051205528X FIRST COMMUNITY BANK51P000610662O FIRST SECURITIES LIMITED52P051375335D FIRSTRAND BANK53P051098974U GIRO COMMERCIAL BANK LIMITED54P051226690K GREEN FOREST SOCIAL INVEST LTD55P000598522B GUARANTY TRUST BANK(K) LTD (FTA FINA BANK LIMITED)56P051100248H GUARDIAN BANK LIMITED57P051194673F GULF AFRICAN BANK LIMITED58P000592265X HABIB BANK AG ZURICH59P000592270U HABIB BANK LIMITED60P051091296A HERITAGE MANAGEMENT LIMITED61P000593809V HOUSING FINANCE CO OF KENYA62P051151506E HOUSING FINANCE STAFF RETIREMENT BENEFIT SCHEME63P000607839E I & M BANK LTD64P000596373I ICEA ASSET MANAGEMENT (PAYE UNDER ICEA)65P051160236J ICEA INDIVIDUAL RETIREMENT BENEFIT SCHEME (PAYE UNDER ICEA)

Page 5:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

66P000602920I ICEA TRUSTEE SERVICES LTD (PAYE UNDER ICEA)67P000607322Q IDB CAPITAL LTD68P051094227U IMPERIAL BANK LIMITED69P000595438C INDUSTRIAL AND COMMERCIAL DEVELOPMENT CORPORATION (ICDC)70P051155330P ISLAND FOREX BUREAU LIMITED71P000598418B JAMII BORA BANK LTD (CITY FINANCE BANK LIMITED)72P051130656Q K REP BANK LIMITED73P051104242J KCB STAFF PENSION FUND74P000593220K KENYA COMMERCIAL FINANCE CO LTD75P051093274B KENYA POST OFFICE SAVINGS BANK76P051228214T KENYA WOMEN FINANCE TRUST- DTM77P000597143A KENYA WOMEN HOLDING LIMITED78P000613824O MIDDLE EAST BANK KENYA LTD79P000595467J NATIONAL BANK OF KENYA LTD80P051147495M NATIONAL BANK OF KENYA STAFF RETIREMENT 81P000595273F NATIONAL INDUSTRIAL CREDIT BANK LTD82P051338490P NEDBANK LIMITED83P051139006S OLD MUTUAL INVESTMENT SERVICES KENYA) LIMITED84P000605674D ORIENTAL COMMERCIAL BANK LTD85P000615432Q PARAMOUNT UNIVERSAL BANK LIMITED86P051124533N PINEBRIDGE INVESTMENTS LIMITED (FTA AIG GLOBAL INVESTMENT COMPANY (EAST AFRICA) LIMITED)87P051091117F PRIME BANK LTD88P000600314X PRIME CAPITAL HOLDINGS LIMITED89P051326248E RAFIKI DEPOSIT TAKING MICROFINANCE90P0512205094E REMU DTM LIMITED91P051199560L RENAISSANCE CAPITAL KENYA LIMITED92P051243312I SMEP DEPOSIT TAKING MICROFINANCE LIMITED93P000618428A SOUTHERN CREDIT BANKING CORPORATION LIMITED 94P000594738B STANBIC INVESTMENT MGT SERVICES95P051164698L SUMAC DTM LIMITED 96P051334186G THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED97P051137008Q TRANS CENTURY LIMITED98P000598330Z TRANS NATIONAL BANK LIMITED99P000604919Q TRANSNATIONAL FINANCE CO LTD100P051218910V U&I DEPOSIT TAKING MICROFINANCE LIMITED101P051229222Y UBA KENYA BANK LIMITED102P000591348Q UNION EAST AFRICA TRUST LIMITED103P051244585I UWEZO DEPOSIT TAKING MICROFINANCE LIMITED104P000599567S VICTORIA COMMERCIAL BANK LIMITED105P051353019P VISA CEMEA HOLDINGS LIMITED106P051215564E WANATI FOREX BUREAU LIMITED

INSURANCE1P051155350V A P A INSURANCE LIMITED2P000597819E AAR HEALTH SERVICES LIMITED3P051133887F AFRICAN MERCHANT ASSURANCE CO. LTD4P000606531R AFRICAN REINSURANCE CORPORATION5P051163225M AIG KENYA INSURANCE CO. LTD (FTA Chartis)6P051175696Z AIG KENYA INSURANCE CO.7P000591400B AON KENYA INSURANCE BROKERS LIMITED8P051128120Z AON MINET INSURANCE BROKERS LIMITED STAFF PENSION FUND9P051307045Z APA LIFE ASSURANCE LTD (FTA Apollo10P051361466Z APOLLO ASSET MANAGEMENT LIMITED11P000619647H APOLLO INSURANCE COMPANY LIMITED12P051350838X APOLLO INSURANCE COMPANY LIMITED INDIVIDUAL RETIREMENT BENEFITS13P000609354E BLUE SHIELD INSURANCE CO. LTD14P051172061P BRITISH AMERICAN ASSET MANAGERS LIMITED15P000609363F BRITISH AMERICAN INSURANCE CO (K) LTD16P051120513Y CANNON ASSURANCE KENYA STAFF PENSION SCHEME17P000609346C CANNON ASSURANCE LIMITED18P051374549H CANNON HOLDINGS LIMITED19P051147684L CAPEX LIFE ASSURANCE CO LTD( FTA TRINITY LIFE ASSURANCE CO LTD)20P051424908Z CFC LIFE ASSURANCE LIMITED INDIVIDUAL PROVIDED FUND SCHEME21P000593916S CFC LIFE INSURANCE LIMITED22P051201318D CIC ASSET MANAGEMENT LIMITED23P051337370I CIC GENERAL ASSURANCE LIMITED24P000609141V CIC INSURANCE GROUP LTD (FTA CO-OPERATIVE INSURANCE SERVICES)25P051333024N CIC LIFE ASSURANCE LIMITED26P000611951N CONCORD INSURANCE COMPANY LIMITED27P051227397Q CONTINENTAL REINSURANCE28P000609364G CORPORATE INSURANCE CO LTD29P051170839T DIRECTLINE ASSURANCE COMPANY LIMITED30P051099723H EAST AFRICA REINSURANCE COMPANY LTD31P000612216D FIDELITY SHIELD HOLDINGS32P000609367J FIDELITY SHIELD INSURANCE CO LTD33P051166399P FIDELITY SHIELD INSURANCE CO. LTD STAFF PENSION SCHEME34P000634936X FIRST ASSURANCE CO LTD35P000612260M FIRST ASSURANCE COMPANY LIMITED36P000612829R GA INSURANCE LIMITED37P051412477E GA LIFE ASSURANCE LTD38P051136718U GATEWAY INSURANCE CO LIMITED RETIREMENT BENEFIT SCHEME39P000609358I GATEWAY INSURANCE CO LTD40P051136716S GEMENIA INSURANCE CO. STAFF RETIREMENT BENEFITS SCHEME41P000609355F GEMINIA INSURANCE CO. LTD42P000592064U GENERAL ACCIDENT FIRE & LIFE ASSURANCE CORPORATION LTD43P051355935H ICEA - TIED LIFE AGENTS & UNIT LEADERS STAFF PROVIDED FUND44P000609362E ICEA LION GENERAL INSURENCE COMPANY LIMITED45P000609340W ICEA LION LIFE ASSURANCE COMPANY LIMITED46P051207135W INSURANCE REGULATORY AUTHORITY47P000609370E INTRA AFRICA ASSURANCE CO LTD48P051168792Q INTRA AFRICA ASSURANCE CO. STAFF PENSION SCHEME49P051124237Z INVESCO ASSURANCE COMPANY LIMITED50P000609342Y JUBILEE HOLDINGS LIMITED51P000600615B KENINDIA ASSET MANAGEMENT CO. LIMITED52P000606781F KENINDIA ASSURANCE CO. LIMITED STAFF RETIREMENT BENEFIT SCHEME53P000609351B KENINDIA ASSURANCE CO. LTD54P051410966C KENINDIA UMBRELLA PENSION SCHEME55P051148682L KENYA NATIONAL ASSURANCE COMPANY (2001) LIMITED56P000609347D KENYA NATIONAL ASSURANCE COMPANY LTD57P000609360C KENYA ORIENT INSURANCE CO. LTD58P051350829W KENYA ORIENT INSURANCE CO. LTD STAFF RETIREMENT BENEFITS SCHEME59P051100935J KENYA REINSURANCE COPRORATION STAFF PENSION FUND60P000609361D KENYA REINSURANCE CORPORATION61P000614337Q LIAISON GROUP (INSURANCE BROKERS ) LIMITED62P051138922Z LIBERTY ASSURANCE COMPANY LIMITED

Page 6:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

63P051141435H MADISON ASSET MANAGEMENT SERVICES LIMITED64P000609344A MADISON INSURANCE CO (K) LTD65P051207671H MADISON UMBRELLA RETIREMENT BENEFITS SCHEME66P051178573M MAYFAIR INSURANCE CO LTD67P051146505R METROPOLITAN LIFE INSURANCE KENYA LIMITED68P051165091C OCCIDENTAL INSURANCE CO. STAFF RETIREMENT BENEFITS SCHEME69P000597255H OCCIDENTAL INSURANCE COMPANY LIMITED70P051121124Z OLD MUTUAL ASSET MANAGERS (KENYA) LIMITED71P051150952R OLD MUTUAL KENYA STAFF PROVIDED FUND72P051099651M OLD MUTUAL LIFE ASSURANCE COMPANY LTD73P051165452Z PACIS INSURANCE CO. LTD 74P051149832D PAN AFRICA LIFE ASSURANCE LIMITED75P051311736P PAN AFRICA LIFE PERSONAL PENSION SCHEME76P000609338C PANAFRICA INSURANCE CO. LTD77P051127968M PHOENIX E A ASS CO. LTD STAFF PENSION SCH.78P000609341X PHOENIX OF E A ASSURANCE COMPANY LTD79P051245685N PIONEER ASSURANCE CO. LTD PENSION SCHEME80P051141061H PIONEER ASSURANCE COMPANY LIMITED81P051418330A PIONEER HOLDINGSAFRICA STAFF PROVIDED FUND82P000609348E REAL INSURANCE CO. OF E.A. LTD83P051150885Z RESOLUTION HEALTH EAST AFRICA LIMITED84P051413069C RESOLUTION INSURANCE CO. LTD85P051092778I SAHAM ASSURANCE CO K LTD. (FTA MERCANTILE INSURANCE COMPANY LTD)86P051318479S SHIELD ASSURANCE COMPANY LIMITED87P051097559P STANDARD ASSURANCE KENYA LIMITED88P051300806K TAKAFUL INSURANCE OF AFRICA LIMITED89P000633040I TAUSI ASSURANCE CO LIMITED90P051135430Z TAUSI ASSURANCE CO. LIMITED STAFF PENSION SCHEME91P051184322Z THE HERITAGE AII INSURANCE CO. LIMITED INDIVIDUAL PENSION FUND92P000609345B THE HERITAGE INSURANCE COMPANY LIMITED93P051166688P THE JUBILEE INS. CO. OF KENYA LTD.94P000612067R THE KENYAN ALLIANCE INSURANCE CO LTD95P000609356G THE MONARCH INSURANCE CO LTD96P000609357H TRIDENT INSURANCE CO LTD97P000606621Q TRIDENT INSURANCE CO LTD PENSION FUND98P051319212U UAP HOLDINGS 99P000612207F UAP LIFE ASSUARANCE LIMITED100P000609359J UAP PROVINCIAL INSURANCE CO. LTD101P051402488G UAP UMBRELLA RETIREMENT BENEFITS SCHEME102P051322995K XPLICO INSURANCE COMPANY

DOMESTIC EXCISE1P000619560F ACME CONTAINERS LTD2P051152278Y AFRICA SPIRITS LTD3P000611715C AGRO CHEMICALS & FOOD CO LTD4P000606242R ALL PACK INDUSTRIES LTD5P051126512L AQUAMIST LIMITED6P000613437P ASHUT ENGENEERING LTD7P000613887F ASP CO LTD8P000593926X BEIERSDORF E A LTD9P051108549D BLOWPLAST LTD10P000615147U BOBMIL INDUSTRIES LTD11P000610769W CARTON MANUFACTURERS LIMITED12P000618560D COASTAL BOTTLERS LTD 13P000611845M COCA-COLA CENTRAL EAST & WEST AFRICA LIMITED14P000592703M COLGATE PALMOLIVE (EA) LTD15P051136980H COMPLY INDSTRIES LTD16P051095727D CROWN BEVERAGES LIMITED17P000601075L CROWN INDUSTRIES LTD18P000623053O DEL MONTE KENYA LTD19P000607330Q DODHIA PACKAGING LTD20P000593553Y EAST AFRICA PACKAGING INDUSTRIES LTD21P000612823L ELGON CHEMICALS LIMITED22P051217645E ELGON KENYA LIMITED23P000626429Y EQUATOR BOTTLERS LTD24P051171602D ESSAR TELECOM KENYA LIMITED25P000596923C EXCEL CHEMICALS LTD26P000627032R FOAM MATTRESS LTD27P000609600R GENERAL PLASTICS LTD28P000593876I GENERAL PRINTERS LIMITED29P000608167F HACO TIGER BRANDS (EA) LTD30P051145063W HI PLAST LTD31P000624607O HIGHLANDS MINERAL WATER CO LTD32P051411790Z INTERBEAUTY PRODUCTS LIMITED33P051121829L INTERCONSUMER PRODUCTS LTD34 P051242893H KEN TOBACCO EPZ LTD 35 P051323102H KEN TOBACCO LTD 36P000609671I KENPOLY MANUFACTURERS LIMITED37P000600807G KENTAINERS LIMITED38P051131217Z KENYA WINE AGENCIES LTD39P051227284K KEROCHE BREWERIES LTD40P051128630V KEROCHE INDUSTRIES41P051100924G KEVIAN KENYA LTD (PICK & PEEL)42P000628476L KHETIA DRAPPERS LTD43P051120507D KIM FAY EAST AFRICA LIMITED44P051100656N KING PLASTIC INDUSTRIES LTD45P000627963J KISII BOTTLERS LTD46 P000595589Q KWA HOLDINGS E.A. LTD 47P051116748B LANEEB LTD48P051100858R LONDON DISTILLERS LTD49P051393381H L'OREAL E. A. LIMITED50P000604932Q MALPLAST51 P051175291F MCCROFT TOBACCO K LTD. 52P000597382L METRO PLASTICS (K) LTD.53P000613629R MOHAN MEAKIN K LTD54P051145898P MOMBASA POLYTHENE BAGS LTD55P000624917Q MT KENYA BOTTLERS LTD56P051138876Z MTN BUSINESS K LTD57P000608561D MULTI PACKAGING LIMITED (PRINTPAK)58P000611090L NAIROBI PLASTICS LTD59P000594739C ORBIT CHEMICAL INDUSTRIES LTD60P000598207Z PACKAGING INDUSTRIES LTD61P000595105Q PAPERBAGS LIMITED62P000592569E PEPSI COLA63P000592016H PEPSI COLA EA BRANCH

Page 7:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

64P051300329M PLATINUM PACKAGING LIMITED65P000598993W POLYPIPES LTD66P000599641H POLYTHENE INDUSTRIES LTD67P000624350Q PREMIER BAG & CORDAGE LTD68P000600017X PREMIER FOOD INDUSTRIES LTD69P000611389V PZ CUSSONS E.A LTD70P051371542R RAFFIA BAGS EA LTD71P000593795K RAMJI HARIBHAI DEVANI LIMITED72P051132967A RECKITT BENKISER EAST AFRICA LIMITED73P051360089D RECKITTS BENCKISSER SERVICES EA LTD74P000628677O RIFT VALLEY BOTTLERS LTD75P000593624S S.C JOHNSON & SON KENYA LTD ( FTA SARALEE)76P000605610I SAFEPAK LIMITED77P051137332T SHIVA MOMBASA LTD78P000613791A SILPACK INDUSTRIES79P051154798L SPECTER INTERNATIONAL LTD80P000610404A SUMARIA INDUSTRIES LTD81P000596967Q SUPER FOAM LTD82P000614486C TETRA PAK LIMITED83P000625880F TRICLOVER INDUSTRIES KENYA LTD84 P000606119O TRIPAC CHEMICAL INSUSTRIES LTD 85P000595253B TRUFOODS LTD86P000591311A UNILEVER KENYA LTD87P051231841N WESTHOUSE TOBACCO KENYA LIMITED88P051115864C WINES OF THE WORLD LIMITED

MANUFACTURERS SECTOR - FOOD,PHARMACEUTICALS, SHOES AND CLOTHING1P051199413Y AFRICA APPARELS EPZ LIMITED2P000611140A ALPHARAMA LTD3P051093777J ATTA (KENYA) LIMITED4P000623891C BAKEX MILLERS LTD5P000623043K BATA SHOE COMPANY (KENYA) LIMITED6P000594448A BESTFOODS KENYA LIMITED7P000591209I BETA HEALTHCARE INTERNATIONAL LIMITED8P000600826J BIDCO OIL REFINERIES LTD9P000623664X BROADWAY BAKERS LTD10P000614054Q C & P SHOE INDUSTRIES LIMITED11P000591415F CADBURY KENYA LTD12P051114790Z CAPWELL INDUSTRIES LTD13P000607987P CORN PRODUCTS (KENYA) LIMITED14P000609319W COSMOS LIMITED15P051093188G DECASE CHEMICALS LTD16P051103075Q DPL FESTIVE LIMITED17P051314935Z EDIBLE OIL PRODUCTS LTD18P051119362D ELDORET GRAINS LTD19P000610035D ELLAMS PRODUCTS LIMITED20P000592722P FARMERS CHOICE LTD21P000615426S GILOIL COMPANY LIMITED22P000607685K GLAXOSMITHKLINE LIMITED23P051172807P GOLD CROWN FOODS EPZ LIMITED24P000619743E GRAIN BULK HANDLERS LIMITED25P000626483G HARLEYS LTD26P051147158E HARMONY FOODS (K) LIMITED27P051167486N HIGH CHEM MARKETING LIMITED28P051399879G INGREDION HOLDINGS LLC29P051104559X KABANSORA MILLERS LIMITED30P051114630K KAMILI PACKERS LIMITED31P000609324W KAPA OIL REFINERIES LTD32P051115895J KENAFRIC BAKERY LIMITED33P000599737M KENAFRIC INDUSTRIESS LIMITED34P000623766A KENBLEST LIMITED35P000626954G KITALE INDUSTRIES LIMITED36P000602486X KITUI FLOUR MILLS LTD37P000624054R KITUI MILLERS LIMITED38P051092115I KRYSTALLINE SALT LIMITED39P051110975U LAB INTERNATIONAL KENYA LIMITED40P051129234X LABOREX KENYA LIMITED41P051139425Z LESIOLO GRAIN HANDLERS LIMITED42P000625267C MAFUKO INDUSTRIES LTD43P051097165J MAISHA FLOUR MILLS LIMITED44P051132364R MAIZE MILLING COMPANY LIMITED45P051147260Z MANJI FOOD INDUSTRIES LIMITED46P000633138P MCNEEL MILLERS LTD47P000635547A MENENGAI OIL REFINERIES LIMITED48P000634500H MENENGAI OIL REFINERIES LTD49P000610834K METAL CROWNS LTD50P000604356U MIBISCO LTD51P051309094O MILLING CORPORATION OF KENYA (2009) LIMITED52P051134160P MILLY GRAIN MILLERS LIMITED53P000620507F MINI BAKERIES (MSA) LIMITED54P000599905G MINI BAKERIES (NBI) LIMITED55P051189369R MOMBASA MAIZE MILLERS KISUMU LIMITED56P000619265H MOMBASA MAIZE MILLERS LIMITED57P051122045I MOMBASA MAIZE MILLERS NAIROBI LIMITED58P051096700U MOMBASA SALT WORKS LTD59P051104237M MULTICHOICE AFRICA60P051104877C MULTICHOICE KENYA LIMITED61P051124295A MZURI SWEET LIMITED62P000594871F NAIROBI FLOUR MILLS LTD63P051094904U NATIONAL CEREALS & PRODUCE BOARD64P051234831U NESTLE EQUATORIAL AFRICAN REGION LIMITED65P000595050W NESTLE KENYA LIMITED66P051137812R NILA PHARMACEUTICALS LIMITED67P051129129Z NJIMIA PHARMACEUTICALS LIMITED68P051118903U NOVARTIS PHARMA SERVICES INC69P000641205B OMAERA PHARMACEUTICALS LIMITED70P051091807N OSHO CHEMICAL INDUSTRIES LIMITED71P051244024Z PAN AFRICAN GRAIN MILLERS LIMITED72P000601680O PEMBE FLOUR MILLS LTD73P051304398J PHILLIPS HEALTHCARE SERVICES74P051152986F PHILLIPS HEALTHCARE TECHNOLOGIES75P000607387J PHILLIPS PHARMACEUTICALS LIMITED76P000599804E PREMIER FLOUR MILLS LTD77P000595018R PROCTER & GAMBLE (EA) LTD78P051186806Z PROCTOR & GAMBLE SERVICES LTD

Page 8:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

79P051092185B PWANI OIL PRODUCTS LTD80P000594205N RAFIKI MILLERS LTD81P000608478L RIFT VALLEY TEXTILES LTD82P051117972H SAI PHARMACEUTICALS LIMITED83P051146248Z SENIOR BEST GARMENTS KENYA (EPZ) LIMITED84P051198972R SOMOCHEM (KENYA) LIMITED85P000631382Q SPIN KNIT LIMITED86P000612905K SPINNERS & SPINNERS LTD87P000592578F SUNFLAG TEXTILE & KNITWEAR MILLS LTD88P051109917Y SUPAFLO FLOUR MILLS LIMITED89P051201118B SUPRA TEXTILES LIMITED90P051101714Y SURGILINKS LIMITED91P000598488U SURGIPHARM LIMITED92P000627005O SWAN INDUSTRIES LTD93P000626936C SWAN MILLERS LIMITED94P051143590Y SYSTEMS APPLICATIONS PRODUCTS (SOUTH AFRICA) PROPRIETARY LTD95P000595604U THE WRIGLEY CO (E A) LTD96P051177378N TIMAFLOR LIMITED97P000591317G TWIGA CHEMICAL INDUSTRIES LTD98P000619594P UMOJA RUBBER PRODUCTS LIMITED99P000607725X UNGA FARM CARE (EA) LIMITED100P000591123F UNGA GROUP LTD101P000592659D UNGA LTD102P000626492H UNITED MILLERS LTD103P051136057Z UNIVERSAL CORPORATION LTD104P000601675R UZURI FOODS LTD105P000597895V VAJAS MANUFACTURERS LTD106P000595576L W E TILLEY MUTHAIGA LIMITED107P051116151S WESTCON AFRICA (KENYA) LIMITED108P051152313D WHITEFIELD PLACE LTD

OTHER MANUFACTURERS1P051097273K ABB LIMITED2P051193029R ACCESSKENYA LIMITED3P051208190H ADAN ABOR CONNECTORS LIMITED4P051138983Z ADVATECH OFFICE SUPPLIES LIMITED5P051335436B AFRICA GEOTHERMAL INTERNATIONAL KENYA LIMITED (AGIL)6P051184536W AGGREKO INTERNATIONAL PROJECTS LTD7P051137591I ALAN DICK & COMPANY (EAST AFRICA) LIMITED8P051132270Z ALCATEL- LUCENT EAST AFRICA LIMITED9P051112129I AMIRAN COMMUNICATIONS LIMITED10P051201073M AMSA COMMUNICATIONS LIMITED11P000595348D ASSOCIATED BATTERY MANUFACTURERS (EA) LTD12P000593597K BARAZA LIMITED13P000591772W BAYER EAST AFRICA LIMITED14P051135146T CAPITAL AIRTIME LIMITED15P000619916A CELLNET LIMITED16P000618594N CHANDARIA INDUSTRIES LIMITED17P000594959K CHLORIDE EXIDE KENYA LTD18P051220742N CITADEL CELLULAR COMMUNICATIONS LIMITED19P051092166Y COAST CABLES LIMITED20P051109202N COMMUNICATION SOLUTIONS LIMITED21P000599855R COMPUTECH LTD22P051154562X DAYBREAK LIMITED23P051095821Y DE LA RUE CURRENCY AND SECURITY PRINT LIMITED24P051204692E DELNET SERVICES LIMITED25P051109854H DIAMOND INDUSTRIES LIMITED26P051192756B DIGITEX COMMUNICATION LIMITED27P000591368W DIMENSION DATA SOLUTIONS LIMITED28P051194094E EASSY LTD29P000595019S EAST AFRICAN CABLES LTD30P000618440W EASTERN CHEMICAL INDUSTRIES LTD31P000594925Y ELYS CHEMICAL INDUSTRIES LTD32P051215680F ENERGY INVESTMENTS LIMITED33P000598321Y ENGLISH PRESS LTD34P051185206R ERICSSON KENYA LIMITED35P000592863B EVEREADY EAST AFRICA LIMITED36P051150583U FONES DIRECT LIMITED37P051119875N FRIGOREX (EAST AFRICA) LIMITED38P000608147Z GENERAL INDUSTRIES LTD39P051301505F GEOTHERMAL DEVELOPMENT COMPANY LIMITED40P051319603A GOLDEN LION INTERNATIONAL LIMITED41P051176196L HANGZHOU AGROCHEMICAL IND EA LIMITED42P051124023G HEIDELBERG EAST AFRICA LIMITED43P000598306Z HEMBY HOLDINGS LIMITED44P051137108R HUAWEI TECH INVESTMENT CO LIMITED45P051187928I HUAWEI TECHNOLOGIES KENYA CO LTD46P051113167S IBERAFRICA POWER (E A) LIMITED47P051114730L IBM EAST AFRICA LIMITED48P051108547B INDRA LIMITED49P051300720H INFO TOUCH CYBER & COPY CENTRE LIMITED50P000598528H INKS (K) LTD51P051168420V IT FOR AFRICA KENYA LIMITED52P051159209Z JAMII TELECOMMUNICATION LIMITED53P051178448I JUMBO TELECOMMUNICATIONS LIMITED54P051241269W KANED AGENCIES LTD55P051300127I KENYA ELECTRICITY TRANSMISSION COMPANY LTD56P051128305R KENYA POSTS & TELECOMMUNICATION CORP STAFF RETIREMENT BEN SC57P000593776H KENYA STATIONERS LIMITED58P000605803O KENYA TELEVISION NETWORK (KTN)59P051214818S KINANGOP WIND FARMS LTD60P051410373V KINANGOP WIND PARK LTD61P000594658G LABORATORY & ALLIED LIMITED62P051173829X LAKE TURKANA WIND POWER LTD63P051192209N LINK UP SERVICES LIMITED64P051108815T LINKSOFT COMMUNICATIONS SYSTEMS LIMITED65P051091210Z LIQUID COMMUNICATIONS LTD ( FTA KDN)66P051104317G MARKEN KENYA LIMITED67P051241550Z MEGVEL CARTONS LIMITED68P051177583M MFI MANAGED DOCUMENT SOLUTIONS LIMITED69P051099534I MFI OFFICE SOLUTIONS LIMITED70P051115432Z MICROSOFT EAST AFRICA LIMITED71P051115973E MICROSOFT LTD72P051193357A MIDCOM LIMITED73P051171747R MUFINDI PAPER LIMITED

Page 9:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

74P000609387N NCR KENYA LIMITED75P051198109A NOKIA INTERNATIONAL OY76P051196490K NOKIA SIEMENS NETWORKS77P051198111R NOKIA SIEMENS NETWORKS KENYA LIMITED78P051323569G NOKIA SIEMENS NETWORKS KENYA LIMITED SRBS79P051154020G NOKIA SOLUTIONS AND NETWORKS BRANCH OPERATIONS OY.80P051126278F ORPORWER 4 INC81P051135885J OXFORD UNIVERSITY PRESS E A LIMITED82P051163967F PAN AFRICA CHEMICALS LTD83P000594489L PAN AFRICAN PAPER MILLS (E A) LIMITED84P051195341W PARAND LIMITED85P051148624Z PHOENIX COMMODITIES KENYA LIMITED86P051125967H PHONELINK LIMITED87P051128734A POSTAL CORPORATION OF KENYA88P000615305M POWER TECHNICS LTD89P051094822V PREMIER BAG & CORDAGE LIMITED90P000614539U PREMIER INDUSTRIES LIMITED91P051102022Z PRESTIGE PACKAGING LIMITED92P051199114W RABAI POWER LTD93P051174046S RADIO SALAAM LIMITED94P000628627C RAI PLYWOOD (K) LTD95P051102301X RAMCO PRINTING WORKS LIMITED96P051207485L RIVATEX (EAST AFRICA) LIMITED97P051212762W RURAL ELECTRIFICATION AUTHORITY98P051176071B SAGEM COMMUNICATION99P051101397S SAI OFFICE SUPPLIES LIMITED100P051127098J SAMCHI TELECOMMUNICATIONS LIMITED101P051131176Z SAMEER TELKOM LIMITED102P051133910G SAMSUTECH CORPORATION LIMITED103P051141288U SARACEN MEDIA LIMITED104P051132610B SEVEN SEAS TECHNOLOGIES LIMITED105P000609758M SIEMENS KENYA LIMITED106P051235677M SIEMENS LTD107P051135686I SIMBA TELECOM LIMITED108P051171090P SOLITON TELMEC LIMITED109P000601853N STATPACK INDUSTRIES LTD110P000592721O SYNGENTA EAST AFRICA LIMITED111P051165794M TECHBIZ LIMITED112P051156427X TELESOFT COMMUNICATIONS LIMITED113P000593007L TETRA PAK (K) LIMITED114P051153296C TEXPLAST INDUSTRIES LIMITED115P000592887J TEXT BOOK CENTRE LTD116P000597676Q THE COPY CAT LIMITED117P000591094V THE STANDARD GROUP LIMITED118P000593595I THE STANDARD LTD119P051340868E THIKA POWER LTD120P000592526R THOMAS DE LA RUE AND CO LTD121P000591147N TIMSALES LTD122P051116421N TRANSCHEM PHARMACEUTICALS LIMITED123P051242852Y TRIUMPH POWER GENERATING LTD124P051132769A TSAVO POWER COMPANY LIMITED125P000592785G TWIGA STATIONERS & PRINTERS LTD126P000620575T UNEECO PAPER PRODUCTS LTD127P051146886N UNITED ARYAN (EPZ) LIMITED128P051179396T UNIVERSAL PAPER PRODUCTS LIMITED129P000601659R VITAFOAM PRODUCTS LTD130P051118830W WARTSILA EASTERN AFRICA LIMITED131P051302572X ZTE (KENYA) LIMITED

GOVERNMENT1P051092247U AFRICAN MEDICAL & RESEARCH FOUNDATION2P000611520A AFYA COOP SAVINGS &CREDIT SOCIETY LIMITED3P000595500P AGRICULTURAL DEVELOPMENT CORPORATION LIMITED4P051098574Q ATTORNEY GENERALS OFFICE5P051318696V BONDO UNIVERSITY6P000612082Q BRAEBURN LTD7P051162091U BRAEBURN SCHOOLS LIMITED8P051235023Q BRAND KENYA BOARD9P051098123Z CAPITAL MARKETS AUTHORITY10P000606732U CATERING AND TOURISM DEV'T LEVY TRUSTEES11P051231272Q CHUKA UNIVERSITY COLLEGE12P000610271L CIVIL SERVANTS HOUSING CO LTD13P051101767Q COMMISSION FOR HIGHER EDUCATION14P051355368M COMMISSION ON REVENUE ALLOCATION15P051127746C COMMUNICATIONS AUTHORITY OF KENYA (FORMERLY COMMUNI COMM. OF KENYA)16P051177412R CONSTITUENCY DEVELOPMENT FUND17P051098785V DEPT OF DEFENCE18P051146445Y DIPLOMATIC DUTY FREE LTD19P051093731T EGERTON UNIVERSITY20P051338528I ELDORET UNIVERSITY ( CHEPKOILEL)21P051125226P ELECTRICITY REGULATORY COMMISSION22P000625852B EMBU TEACHERS SACCO SOCIETY LTD23P000593296G HARAMBEE COOPERATIVE SAVINGS&CREDIT SOCIETY24P051392538C HAZINA SACCO SAVINGS &CREDIT SOCIETY LIMITED25P051109285I HIGHER EDUCATION LOANS BOARD26P051189108A IMMIGRATIONS & REGISTRAR OF PERSONS27P051124074T INDEPENDENT ELECTORAL AND BOUNDARIES COMMISSION28P051093025Z INTERNATINAL CENTRE FOR RESEARCH IN AGROFORESTRY29P051104833Z JOMO KENYATTA UNIVERSITY COLLEGE OF AGRICULTURE & TECHNOLOGY30P051098786W JUDICIAL DEPARTMENT31P051092572A KENYA ACCOUNTANTS AND SECRETARIES NATIONAL EXAMINATIONS BOAR32P051093055W KENYA AGRICULTURAL RESEARCH INSTITUTE33P051098781R KENYA AIRPORTS AUTHORITY34P051168808D KENYA ANTICORRUPTION COMMISSION35P051092216K KENYA BROADCASTING CORPORATION36P051092837Y KENYA BUREAU OF STANDARDS37P051156966L KENYA CIVIL AVIATION AUTHORITY38P051238075K KENYA COCONUT DEVELOPMENT AUTHORITY39P051197963Z KENYA FOREST SERVICE40P051097427E KENYA FORESTRY RESEARCH INSTITUTE41P051098653M KENYA LITERATURE BUREAU42P051092793H KENYA MEDICAL RESEARCH INSTITUTE43P000636508V KENYA MEDICAL TRAINING COLLEGE44P051115484C KENYA METHODIST UNIVERSITY45P051098570M KENYA NATIONAL AUDIT OFFICE

Page 10:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

46P051205376F KENYA NATIONAL BUREAU OF STATISTICS47P000607079G KENYA NATIONAL EXAMINATION COUNCIL48P051300292U KENYA NATIONAL HIGHWAYS AUTHORITY49P000632944T KENYA NATIONAL LIBRARY SERVICES50P051121674Q KENYA PLANT HEALTH INSPECTORATE SERVICE51P000634589I KENYA POLYTECHNIC52P000591937T KENYA POSTS & TELECOMMUNICATIONS CORPORATION53P051109164C KENYA REVENUE AUTHORITY54P051120241C KENYA REVENUE AUTHORITY STAFF PENSION SCHEME55P051134580X KENYA ROADS BOARD56P051300368V KENYA RURAL ROADS AUTHORITY57P000607936C KENYA SUGAR AUTHORITY58P051300477X KENYA URBAN ROADS AUTHORITY59P051093366C KENYA UTALII COLLEGE60P000606676H KENYA WILDLIFE SERVICE61P051098255K KENYATTA UNIVERSITY62P051323387G KIMATHI UNIVERSITY COLLEGE63P051242851X KISII UNIVERSITY64P051338614A LAIKIPIA UNIVERSITY65P000608892N MAGEREZA STAFF COOP SAVING & CREDIT SOCIETY LIMITED66P051093490D MASENO UNIVERSITY COLLEGE67P051201575T MASINDE MULIRO UNIVERSITY OF SCIENCE & TECHNOLOGY68P051100001Q MERU UNIVERSITY COLLEGE OF SCIENCE & TECHNOLOGY69P051188624D MIN OF STATE FOR YOUTH AFFAIRS70P051098567R MINISTRY OF AGRICULTURE71P051098585T MINISTRY OF CO OPERATIVE DEVELOPMENT72P051098580Z MINISTRY OF COMMERCE AND INDUSTRY73P051227520V MINISTRY OF DEVELOPMENT OF NORTHERN (K) & OTHER ARID LANDS74P051128292H MINISTRY OF EAST AFRICAN AND REGIONAL COOPERATION75P000638844G MINISTRY OF ECONOMIC PLANNING76P051098571N MINISTRY OF EDUCATION77P051098583R MINISTRY OF ENERGY78P051098572Z MINISTRY OF ENVIRONMENT AND NATURAL RESOURCES79P051098578U MINISTRY OF FINANCE AND PLANNING80P051223894I MINISTRY OF FISHERIES DEVELOPMENT81P051098586U MINISTRY OF FOREIGN AFFAIRS AND INTERNAL CO OPERATION82P051226133U MINISTRY OF FORESTRY AND WILDLIFE83P051098587V MINISTRY OF GENDER, CHILDREN AND SOCIAL DEVELOPMENT.84P051098575R MINISTRY OF HEALTH85P051189273M MINISTRY OF HIGHER EDUCATION SCIENCE AND TECHNOLOGY86P051098581P MINISTRY OF HOME AFFAIRS87P051189696X MINISTRY OF HOUSING88P051126385F MINISTRY OF INDUSTRIAL DEVELOPMENT89P051224186D MINISTRY OF INDUSTRIALIZATION90P051161723I MINISTRY OF INFORMATION AND COMMUINCATION91P051150775W MINISTRY OF JUSTICE AND CONSTITUTIONAL AFFAIRS92P051098389V MINISTRY OF LABOUR & MANPOWER DEVELOPMENT93P051098576S MINISTRY OF LABOUR AND MANPOWER DEVELOPMENT94P051098566Q MINISTRY OF LANDS & HOUSING95P051109749H MINISTRY OF LIVESTOCK AND FISHERIES DEVELOPMENT96P051098588W MINISTRY OF LOCAL GOVERNMENT97P051436342C MINISTRY OF MINING98P051224046S MINISTRY OF NAIROBI METROPOLITAN DEVELOPMENT99P051098579V MINISTRY OF PLANING AND NATIONAL DEVELOPMENT100P051225202M MINISTRY OF PUBLIC HEALTH AND SANITATION101P051224444U MINISTRY OF PUBLIC WORKS102P051098577T MINISTRY OF PUBLIC WORKS AND HOUSING103P051150664S MINISTRY OF REGIONAL DEVELOPMENT AUTHORITIES104P051122715G MINISTRY OF RURAL DEVELOPMENT105P051098564Z MINISTRY OF STATE FOR PUBLIC SERVICE106P051189942K MINISTRY OF STATE FOR SPECIAL PROGRAMMES107P000640773V MINISTRY OF SUPPLIES AND MARKETING108P051098565P MINISTRY OF TOURISM & WILDLIFE109P051142110X MINISTRY OF TOURISM AND INFORMATION110P051098584S MINISTRY OF TRANSPORT AND COMMUNICATIONS111P051098568S MINISTRY OF WATER AND IRRIGATION112P051093764E MOI UNIVERSITY113P000636231R MOMBASA POLYTECHNIC114P000634802M MULTIMEDIA UNIVERSITY COLLEGE OF KENYA115P051094408T MUNICIPAL COUNCIL OF MOMBASA116P000634514K NAIROBI CITY COUNCIL117P051159494Q NAIROBI CITY WATER AND SEWERAGE COMPANY LIMITED118P051239711Y NAROK UNIVERSITY119P051137633X NATIONAL AIDS CONTROL COUNCIL120P051098787X NATIONAL ASSEMBLY121P051149406X NATIONAL ENVIRONMENT MANAGEMENT AUTHORITY122P051099232D NATIONAL HOSPITAL INSURANCE FUND123P000595464G NATIONAL HOUSING CORPORATION124P051098780Q NATIONAL MUSEUMS OF KENYA125P051128921X NATIONAL SECURITY INTELLIGENCE SERVICE126P051093526U NATIONAL SOCIAL SECURITY FUND127P051098782S NATIONAL WATER CONSERVATION AND PIPELINE CORPORATION128P051224443T OFFICE OF THE DEPUTY PRESIDENT129P051103689C OFFICE OF THE PRESIDENT130P051189762Z OFFICE OF THE PRESIDENT CABINET OFFICE131P051191243K OFFICE OF THE VP & MINISTRY OF STATE FOR NATIONAL HERITAGE132P051098563N PROVINCIAL ADMINISTRATION (OP)133P051203614J PUBLIC PROCUREMENT 0VERSIGHT AUTHORITY134P000606722S PUBLIC SERVICE COMMISSION OF KENYA135P051212086X PWANI UNIVERSITY COLLEGE136P051127538A RETIREMENT BENEFITS AUTHORITY137P051399999L SALARY & REMUNERATION COMMISSION138P000602701D SCHOOL OPERATORS LIMITED139P051199293R SOUTH EASTERN UNIVERSITY COLLEGE140P051145787L STATE HOUSE141P051141751M STIMA SACCO SOCIETY LIMITED142P000602161L THE CONSERVATION CORPORATION EAST AFRICA HOLDINGS LIMITED

143P051098582Q THE KENYA POLICE144P051459163P THE KENYA UNIVERSITIES AND COLLEGES CENTRAL PLACEMENT SERVICE145P000618859N THE MOMBASA POLYTECHNIC UNIVERSITY COLLEGE146P051330174U THE NATIONAL BIOSAFETY AUTHORITY147P051332964E THE NATIONAL COHESION AND INTEGRATION COMMISSION (NCIC)

148P051397971V THE NATIONAL CONSTRUCTION AUTHORITY149P051408610V THE NATIONAL POLICE SERVICE COMMISSION

Page 11:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

150P051170036I THE PENSION DEPARTMENT151P051410709P THE TRANSITION AUTHORITY152P000594261X UKULIMA COOP SAVINGS &CREDIT SOCIETY LTD153P051442122N UNCLAIMED FINANCIAL ASSETS AUTHORITY154P051126540S UNIVERSITY OF NAIROBI ENTERPRISES AND SERVICES LIMITED

CONSTRUCTION1P051116193C ACCURATE STEEL MILLS LIMITED2P051139370F AEGIS CONSTRUCTION3P000618282G AFRICAN MARINE & GEN ENGINEERING COMPANY LIMITED4P000622651Q AHMED NOORMOHAMED ISSAK HARDWARES LTD5P051171877A AKAMBA STEEL & GENERAL WHOLESALERS LIMITED6P000618741A APEX STEEL LIMITED7P051113042G ARISTOCRAT CONCRETE LIMITED8P000609289O ASL LIMITED9P000609102O ASSOCIATED CONSTRUCTION CO (K) LTD10P000618076G ASSOCIATED CONSTRUCTION COMPANY11P000619124V ATHI COMMERCIAL SERVICES LTD12P000624429S ATHI RIVER MINING LTD13P000632912I ATHI RIVER STEEL PLANT LIMITED14P051098527H ATHI RIVER STEEL PLANT LIMITED15P000591160M ATLAS COPCO EASTERN AFRICA LIMITED16P051196726D BADAR HARDWARES LIMITED17P051236692N BADAR INTERNATIONAL LIMITED18P051121872Q BAMBURI SPECIAL PRODUCTS LIMITED19P000596247D BASCO PRODUCTS (K) LTD20P051158409Z BENDE CONTRACTORS CO LIMITED21P051115914Z BINICO ENTERPRISES LIMITED22P051188541D BLUE NILE WIRE PRODUCTS LIMITED23P000606661A BOOTH MANUFACTURING AFRICA LTD PENSION SCHEME24P051308125Y CATIC (K)25P051309066K CATIC (T)26P051354273E CATICBJSHANTUI 27P051115746X CEMENT CENTRE LTD28P000594013I CEMENTERS LIMITED29P051311338N CEMTECH LIMITED30P000607445Y CENTRAL AUTO & HARDWARES LIMITED31P051199605D CHINA JIANGXI INTERNATIONAL KENYA LIMITED32P000632482W CHINA OVERSEAS ENGINEERING GROUP COMPANY LIMITED33P000592470W CHINA ROAD & BRIDGE CORPORATION KENYA34P051242974F CHINA WU YI (KENYA) CO LTD35P051148223U CHINA WU YI COMPANY LIMITED36P000619318W CIVICON LIMITED37P051099009C CLASSIC IRONMONGERS LIMITED38P000595528B COMCRAFT KENYA LIMITED39P051125023K COOK N LITE LIMITED40P000619056E CORRUGATED SHEETS LIMITED41P000593540R CROWN PAINTS KENYA LIMITED42P051187119W CTM KENYA LIMITED43P000591252N DAVIS AND SHRTLIFF LIMITED44P000604842R DAYLIFF HOLDINGS LTD-HOLDING CO FOR DAVIS SHIRTLIFF45P000591610C DESBRO (KENYA) LIMITED46P051099010S DEVKI STEEL MILLS LIMITED47P000594102J DOMINION ENGINEERING WORKS LTD48P000618339C DOSHI & CO HARDWARE LTD49P000618359I DOSHI AND CO ELECTRICALS LTD50P000619164F DOSHI ENTERPRISES LTD51P051093198I DOSHI IRONMONGERS LIMITED52P000593726V EAST AFRICAN ELEVATOR COMPANY LTD (OTIS)53P000591141H EAST AFRICAN PORTLAND CEMENT COMPANY LIMITED54P051222329Q EMCO BILLETS AND STEEL LIMITED55P000610483R EPCO BUILDERS LTD56P051128925B ERDEMANN COMPANY (KENYA) LIMITED57P051172035L ERDEMANN PROPERTY LIMITED58P051128557H ESQUIRE WHOLESALERS LIMITED59P051202816L FIFTH AVENUE OFFICE SUITES LIMITED60P051208064E FORESIGHT INTERIORS LIMITED61P000595133U G ISSAIAS AND COMPANY (K) LIMITED62P000614031H GALSHEET KENYA LIMITED OPERATES AS MABATI63P051187828H GAP FABRICATORS LIMITED64P000618415S GREIF KENYA LIMITED65P000591491W H YOUNG & C0 (E A ) LTD66P000597248G H YOUNG HOLDINGS LTD67P000627545B HAYER BISHAN SINGH AND SONS LIMITED68P051147510N IFATA ENGINEERING SERVICES LIMITED69P051092441Q IMPRESA CONSTRUZIONI GIUSEPPE MALTAURO SPA70P000618477L INSTEEL LIMITED71P000606655C INSTEEL LTD STAFF PENSION SCHEME72P000598217Y INTERNATIONAL HOUSE LTD73P000596273H INTEX CONSTRUCTION LTD( RELIES ON OFFSETS)74P051153076W JUBILEE JUMBO HARDWARE (NAIROBI) LIMITED75P000627960G JUBILEE JUMBO HARDWARE LIMITED76P000598426E JUMA HARDWARE STORES LTD77P000616349A KABUITO CONTRACTORS78P000612319H KABUITO CONTRACTORS LTD79P000618674K KALU WORKS LIMITED80P000611079Q KAMPAR INVESTMENTS LTD.81P000610028E KARSAN RAMJI & SONS LTD82P051409342F KATAHIRA & ENGINEERS INTERNATIONAL83P000597223X KAY CONSTRUCTION84P000608476J KENS METAL LIMITED85P051154539W KENSINGTON DEVELOPERS LIMITED86P051093874H KENYA CLAY PRODUCTS LTD87P000618541Y KENYA GENERAL INDUSTRIES LTD88P051179791S KENYA UNITED STEEL COMPANY 2006 LIMITED89P000592975G KHETSHI DHARAMSHI & CO LTD90P000612733M KNIGHT FRANK KENYA LIMITED91P000594868K KUNDAN SINGH92P051186348E KWANZA PROPERTY INVESTMENTS LTD93P051131494T LANDMARK HOLDING LIMITED94P000612590V LAXMANBHAI CONSTRUCTION LIMITED95P000634804Z LINTON PARK PLC96P000593951A MABATI ROLLING MILLS LIMITED97P051171407G MAISHA MABATI MILLS LIMITED

Page 12:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

98P051230109H MARUTI STEEL LIMITED99P000620932K MEHTA ELECTRICALS LIMITED100P000618367I MERALI DEVJI AND SONS (K) LTD101P051172274W MERALI DEWJI & SONS (K) LTD102P051093550W METSEC CABLES LIMITED103P051096608B MILLY GLASS WORKS LTD104P051159492Z MOMBASA CEMENT LIMITED105P051157336Z MORRIS AND COMPANY (2004) LIMITED106P000619205T MULJI DEVRAJ & BROS LIMITED107P051149736G MUTAI HARDWARE STORES LIMITED108P051097821C MUTHAIGA ROAD TRUST COMPANY LIMITED109P000605596I MWENDA CONSTRUCTION LTD110P000604154Q N K BROTHERS LIMITED111P051131284P NAILS AND STEEL PRODUCTS LIMITED112P051223988L NAKURU CEMENT SUPPLIERS LIMITED113P000591289A NAMPAK KENYA LIMITED114P051179811Y NATIONAL CEMENT COMPANY LIMITED115P051116769I NEW JOGOO ROAD HARDWARE LIMITED116P051361196C NIPPO CORPORATION117P000625079E NJUCA CONSOLIDATED CO LTD118P051158736F ORIOM HARDWARE & RENOVATORS LIMITED119P051139140V PARBAT SIYANI CONSTRUCTION LTD120P000609343Z PIONEER HOLDINGS (AFRICA) LIMITED121P051114295Z POP METAL FABRICATORS & HARDWARE LIMITED122P000592128P PUT SARAJEVO GENERAL ENGINEERING COMPANY123P000613947W RAJ METALS LIMITED124P051241570S REYNOLDS CONSTRUCTION125P000607396K RIVERSIDE PARK LTD 126P000610071J ROLMIL KENYA LIMITED127P000591914J SADOLINS PAINTS (EA) LTD128P051301805I SAFAL MITEK LTD129P000601935K SAJ CERAMICS LTD130P051146628Z SAMEER EPZ LTD131P051148253C SAMEER ICT LIMITED132P051095783N SAMEER INDUSTRIAL PARK LIMITED133P000598226C SAMEER INVESTMENTS LTD134P051241293W SARIS HARDWARE LTD135P051206789Q SAVANNAH CEMENT LIMITED136P051190126J SBI INTERNATIONAL HOLDINGS AG137P051109685M SEYANI BROTHERS & COMPANY (KENYA) LIMITED138P051214768G SHENGLI ENG & CONSULTING COMPANY139P051201989D SHENGLI ENGINEERING CONSTR (G) CO LTD OF SHENGLI OILFIELD140P051201917I SINOHYDRO CORPORATION LIMITED141P000592427R SOGEA SATOM KENYA BRANCH142P000599698A SPENCON (K) LTD143P000594881H SS MEHTA & SONS LTD144P000620883W STANDARD ROLLING MILLS LIMITED145P000618573I STEEL AFRICA LIMITED146P000600737L STEEL CENTRE LTD147P000620655Q STEEL MAKERS LTD148P000594476G STEEL STRUCTURES LTD149P051116370X STERLING DEVELOPERS LIMITED150P000591991B STRABAG BAU AG151P000592527S STRABAG INTERNATIONAL GMBH152P000592524P TAISEI KABUSHIKI KAISHA153P051127693K TARMAL WIRE PRODUCTS LIMITED154P000591166S TATA CHEMICALS MAGADI LIMITED155P051226362D TATU CITY LIMITED156P000607275E TEITA ESTATE LTD157P051156512Z TEJ STEEL LIMITED158P000602260L THE JUNCTION LIMITED159P051142421G TILE AND CARPET CENTRE LIMITED160P051331910G TINA HOLDINGS LIMITED161P000613957A TONONOKA HARDWARE LTD OPERATES AS TONONOKA STEELS162P051170664U TONONOKA ROLLING MILLS LIMITED163P000605924U TONONOKA STEELS LTD164P051125707R TRIPLE EIGHT CONSTRUCTION (KENYA) LIMITED165P051203664Y TUFFSTEEL LIMITED166P051158557K TULSI CONSTRUCTION LIMITED167P051348450I VAN OORD DREDGING AND MARINE CONTRACTORS BV168P000608638D VENUS METAL (AFRICA) LTD169P000593287F VICTORY CONSTRUCTIONS CO LTD170P051225070Y VIRTUAL WORKS LIMITED171P051160059Q VISHAK BUILDER LIMITED172P051157109U WU YI (K) LTD DORMANT -ACTIVATED AND IN LTO173P051142838T YAMINI BUILDERS COMPANY LIMITED174P000606149X YAYA TOWERS LIMITED175P051315132S ZHONGMEI ENGINEERING GROUP LIMITED

SERVICES SECTOR1P051162287A AAR HEALTHCARE LTD2P051162284X AAR KENYA3P000592730P ABERCROMBIE AND KENT KENYA LIMITED4P000612461P ACCESS LEO BURNETT LIMITED5P000599797A AFRICA EXPEDITIONS LTD6P051118655F AFRICAN CARGO HANDLING LIMITED7P000592843V AFRICAN SAFARI CLUB LIMITED8P000598593S AGA KHAN HEALTH SERVICES LTD9P051101294Z AIR CONNECTIONS LIMITED10P051118193G AIRSIDE LIMITED11P000592686G ALLIANCE HOTELS LTD12P051137465F ALS LIMITED13P000591496B AMT MANAGEMENT CONSULTANTS LIMITED14P000601308B AND BEYOND KENYA LIMITED15P051230594A ARDAN RISK AND SUPPORT SERVICES (K) LIMITED16P051232196C ARJ CAPITAL LIMITED17P051311933O ASPIRE MARKETING LIMITED18P051137431T ASTRAL AVIATION LIMITED19P000619188N BAOBABS BEACH HOTEL MOMBASA LTD20P000594771E BLOCK HOTELS LIMITED21P000597083J BOB MORGANS SERVICES LTD22P051180270P BOSS FREIGHT TERMINAL23P051139124V BUSH & BEYOND LTD 24P000591408J C DORMAN LTD

Page 13:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

25P051178079N CAPITAL REEF KENYA LIMITED26P000599244G CHELI & PEACOCK LIMITED27P051100728I CHUNGA ASSOCIATES28P000620594W COAST & MOUNT KENYA RESORTS LIMITED29P051192449X CRESCENT DISTRIBUTION SERVICES LIMITED30P051135829Z DAMCO LOGISTICS KENYA LIMITED31P051094130Z DELTA CORP EAST AFRICA LIMITED32P051203222I DELTA PAN AFRICA LIMITED33P051135510I DHL GLOBAL FORWARDING (KENYA) LIMITED34P051149897W DORMANS COFFEE LTD35P051244878M EAST GATE APARTMENTS LIMITED36P051370743V EKA HOTELS LIMITED37P000624292Z ENKE INVESTMENTS LTD38P000596838I EXPORT TRADING COMPANY LIMITED39P051134149S EXPRESS AUTOMATION LIMITED40P000591349R FAIRVIEW HOTEL LTD41P051172256U FIVE FOURTY AVIATION LIMITED42P051233493E FRABO AND COMPANY LIMITED43P051124154Q FREIGHT IN TIME LIMITED44P000604440L FREIGHT WINGS LIMITED45P000618582J G4S KENYA LIMITED46P051159900X GASTALT GILD LTD47P051173304J GE EAST AFRICA SERVICES LIMITED48P000636846E GERTRUDE'S GARDEN CHILDREN'S HOSPITAL49P051116703Z GREEN PARK GOLF AND COUNTRY COMPLEX LIMITED50P051189472N GREEN PARK GOLF DEVELOPMENT LTD.51P000619187M HEMINGWAYS HOTEL(SEAFARERS PROPERTY LTD)52P051121981S HERITAGE HOTELS LIMITED53P051144019J HILTON NAIROBI LIMITED54P051121010P INNSCOR KENYA LIMITED55P000592011C INTERCONTINENTAL HOTELS CORP LTD56P051172950V INTERMIDDLE ENTERPRISE57P000597448I ISOKON MARA LTD58P051164480Z JETLINK EXPRESS LIMITED59P000591119G KENYA HOTELS LTD60P051112745Z KENYA INTERNATIONAL CONFERENCE CENTRE MANAGEMENT LIMITED61P051119653F KENYA KAZI SERVICES LIMITED62P000606185D KENYA POSTEL DIRECTORIES LIMITED63P051098779X KENYATTA NATIONAL HOSPITAL64P000596314S KINGDOM KENYA 01 LIMITED65P051100198S KOBO SAFARIS LTD66P000613672W KUEHNE+NAGEL LIMITED67P000610910A LION HILL CAMP LTD68P000591655U LIVINGSTONE REGISTRARS LTD69P000591134I LONRHO HOTELS KENYA LIMITED70P051098429I MAERSK KENYA LIMITED71P051116256Y MAGNATE VENTURES LIMITED72P051173899N MALEWA BAY INVESTMENT COMPANY LTD73P000600096R MARA SAFARI CLUB LIMITED74P000592782D MATER MISERICODIAE HOSPITAL75P051179570L MAYHOUSE LIMITED76P051153452S MCCANN77P000608899U MCCANN ERICKSON (K) LTD78P051135865F MOI TEACH & REFERRAL HOSI79P000609886R MOUNT KENYA SAFARI CLUB LIMITED80P051126577H NAIROBI JAVA81P000595156D NANDO LTD82P000593895L NAS AIRPORT SERVICES LTD83P000591343L NAS HOLDINGS LTD84P000610854Q NEW STANLEY HOTEL LTD85P051101659P OGILVY & MATHER (EASTERN AFRICA) LIMITED86P051337354I OGILVY AFRICA LTD87P051177441Z OGILVY EAST AFRICA LTD88P000595026U OL JOGI LTD89P000593546X PANAFRIC HOTELS LTD90P000593906T PARADISE SAFARI PARK LIMITED91P000614784D PATMOSE TECHNICAL SERVICES (K) LTD92P051204956D PDM (KENYA) LIMITED93P051098812A PHOENIX AVIATION LTD94P000615560X PRICE WATERHOUSE95P051124543P PRICEWATERHOUSECOOPERS96P000609929H PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED97P000591421G PRICEWATERHOUSECOOPERS LIMITED98P000591762U PRICEWATERHOUSECOOPERS SERVICES LIMITED99P051143831Z PWC CONSULTING LIMITED100P051171712D REDSKY LIMITED101P051155764F RENTWORKS EAST AFRICA LIMITED102P051166237Y ROYAL CAPITAL PARTNERS LIMITED103P051121511V ROYAL MEDIA SERVICES104P051231180P RYAN HEALTHCARE LTD105P051106160S S S HOTELS LIMITED106P000604923P SAMBURU TENTED LODGE LTD107P051097146E SAMCO LTD108P000627170A SANYU INTERNATIONAL LTD109P000607761D SAROVA HOTELS LTD110P051129457I SCAN EPXPRESS SERVICES LIMITED111P051143374W SCANAD KENYA LIMITED112P051125671A SCANGROUP LIMITED113P051143551R SCANGROUP OF COMPANIES114P000592806Q SCHENKER LIMITED115P000618610P SEAFARERS LIMITED116P000593054U SECUREX AGENCIES KENYA LTD117P051305788P SELEX SISTEMI INTEGRATI SPA118P051124664X SEVEN FOUR EIGHT AIR SERVICES (K) LIMITED119P000601161G SHABA LODGES LTD120P051243752Z SIGNATURE CONNECTION LIMITED121P000620733J SILVER HOLDINGS LTD122P051112312Y SKYTRAIN HANDLING LTD123P000600606D SKYTRAIN LTD124P051157968P SONY HOLDINGS LIMITED125P000597626E STARFREIGHT LTD126P000595126V TAITA HILLS AND SALTLICK WILDLIFE RESORT LTD127P000598203V TALEK LTD128P000604488D TAMARIND MANAGEMENT LIMITED

Page 14:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

129P051137167E TECHNO RELIEF SERVICES LIMITED130P000595474I THE ARK LIMITED131P051155956H THE KAREN HOSPITAL LTD132P051172839X THE KENYATTA INTERNATIONAL CONFERENCE CENTRE CORP133P051134734R TOTAL TOUCH CARGO LIMITED134P000595529C TOURISM PROMOTION SERVICES (KENYA) LIMITED135P000594616R TOURISM PROMOTION SERVICES MANAGEMENT LTD136P051136049X TOURVEST HOLDINGS PROPRIETARY LIMITED137P051364255D TPS (D) LTD138P051379483W TPS (OP) LTD139P000593317N TPS EASTERN AFRICA LIMITED140P051322738X TRADEMARK EAST AFRICA141P051128208T UNION LOGISTICS LIMITED142P051117340R VINTAGE AFRICA LIMITED143P051130621D WANANCHI ON LINE LIMITED144P000609989V WELLS FARGO LIMITED145P051188529H WESTLANDS HOTELS LIMITED146P000608996S WHITESANDS HOTEL (K) LTD147P000594147W YOUNG AND RUBICAM BRANDS LIMITED

OIL AND TRANSPORT1P000640503D ACCELER GLOBAL LOGISTICS LIMITED2P000591723L ACHARYA TRAVEL AGENCIES LTD3P051137093F AEROSPACE CONSORTIUM LTD4P051209041X AGILITY LOGISTICS LIMITED5P051176167G AINU SHAMSI HAULIERS LIMITED6P051338154I AINUSHAMSI ENERGY LIMITED7P000595585M AIR KENYA LIMITED8P051179948P AIRKENYA EXPRESS LIMITED9P000623139P AKAMBA PUBLIC ROAD SERVICES LTD10P051212010Y AL LEYL PETROLEUM LIMITED11P000621140B ALBA PETROLEUM LIMITED12P000601410T AMAZON SERVICE STATION13P000640503D ANDY FORWARDERS SERVICES LTD14P000620847Q ANWARALI AND BROTHERS LIMITED15P000619379O ASSOCIATED VEHICLE ASSEMBLERS LIMITED16P000626389L AUTOXPRESS LIMITED17P051096935H AWADH OMAR BAYUSUF & SONS LTD18P051157504T BAKRI INTERNATIONAL ENERGY COMPANY KENYA LIMITED19P000600883U BALLORE AFRICA LOGISTICS KENYA (Formerly SDV TRANSAMI KENYA LIMITED)20P051213309N BANODA OIL LIMITED21P051143442N BASH HAULIERS LIMITED22P000609147B BHACHU INDUSTRIES LTD23P051091230G BLUE BIRD AVIATION LIMITED24P051091230G BLUE BIRD AVIATION LTD25P000591191T BOC KENYA LIMITED26P051127777L BONFIDE CLEARING & FORWARDING COMPANY LIMITED27P000633243N BP EAST AFRICA TRADING CO28P000591446P BUNSON TRAVEL SERVICE LTD29P000595101M C M C MOTORS GROUP LIMITED30P051213262T CAMEC KENYA LIMITED31P051096263G CAR & GENERAL (TRADING) LIMITED32P051128737D CENTURY OIL TRADING COMPANY LIMITED33P000621511X CHANGAMWE SERVICE STATION LTD34P000593632S CHEVRON(TOTAL MARKETING)35P051204484C CHINA PETROLEUM PIPELINE BUREAU (CPP) LIMITED36P000591261O CMC HOLDINGS LTD37P051165243U CMC MOTORS GROUP LTD38P051146897Q CONSOLBASE LIMITED39P000606000F CRATER AUTOMOBILES (NAIROBI) LIMITED40P051149445E CROWN PETROLEUM KENYA LTD41P000594873H D T DOBIE & COMPANY (K) LTD42P000595465H DAC AVIATION (EA) LIMITED43P051315651C DADDYS MOTORWORLD LIMITED44P051144786G DALBIT PETROLEUM LTD45P051107459E DHL EXEL SUPPLY CHAIN KENYA LIMITED46P051153694E DHL LOGISTICS(FORMERLY THOMSONS)47P000613307I DHL WORLDWIDE EXPRESS KENYA LIMITED48P051330089A DOWNSTREAM ENERGY LIMITED49P000591275U DT DOBIE (EA) LTD50P051357578U DYNAMIC PETROLEUM INVESTMENTS LIMITED51P000618644C EAST AFRICAN COMMERCIAL AND SHIPPING COMPANY LTD52P051148111M EASY COACH LIMITED53P051098791T ENGEN KENYA LIMITED54P051316595P ESSAR PETROLEUM (EAST AFRICA) LIMITED55P051122390S EURO PETROLEUM PRODUCTS EALIMITED56P051206270A EVERETT AVIATION (CHARTER) LIMITED57P051159794T EXPRESS KENYA LIMITED58P051153169Y EXPRESS TRAVEL GROUP LIMITED59P000593591E FIRESTONE EA LTD60P051149480J FOSSIL FUELS LIMITED61P051331755W FOTON EAST AFRICA LIMITED62P051117817U FUELS & LUBRICANTS LTD63P051343790H FUTURES ENERGY COMPANY LIMITED64P051133705K GALANA OIL KENYA LIMITED65P051111810W GAPCO KENYA LIMITED66P000608609Y GENERAL MOTORS EAST AFRICA LIMITED67P051158778R GLOBAL PETROLEUM PRODUCTS KENYA LIMITED68P051175014L GULF ENERGY LIMITED69P051303453V GULF POWER LTD70P051353007O HABIBOIL K LTD 71P000622618K HAKIKA TRANSPORT SERVICES LIMITED72P051098425E HASHI ENERGY LIMITED73P051136954F HASS PETROLEUM KENYA LTD74P051139508Z HEAVY VEHICLES AND PLANT SUPPLIERS75P051326976R HELLER PETROLEUM LIMITED76P051150651N JADE PETROLEUM LIMITED77P051206096I JAPAN PORT CONSULTANTS LIMITED78P051242336R JIPA OIL CO LTD79P051195367I KASSAM HAULIERS LIMITED80P000634130J KENFREIGHT (EA) LTD81P000593549A KENOLKOBIL LIMITED82P000607984M KENYA COACH INDUSTRIES LTD83P051098200T KENYA FERRY SERVICES LIMITED84P000605255W KENYA GRANGE VEHICLE INDUSTRIES LIMITED

Page 15:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

85P000618527A KENYA PETROLEUM REFINERIES LIMITED86P051091094W KENYA RAILWAYS87P051324928B KEROKA PETROLEUM LIMITED88P051116728X KINGSWAY TYRES LIMITED89P000592021H KOBIL PETROLEUM LIMITED90P051097693S KYAMA PETROL STATION LIMITED91P051146942A KYOGA HAULIERS92P051169176M LACHEKA LUBRICANTS LIMITED93P000591168U LIBYA OIL KENYA LIMITED94P051124957B LOCHAB BROS LIMITED95P051185629C MAKINDU MOTORS LIMITED96P000591111Y MANTRAC KENYA LIMITED97P051331081R MARS LOGISTICS LIMITED98P051109158E MASAI (K) LIMITED99P051130771Q METRO PETROLEUM LIMITED100P051123476X MID OIL AFRICA LIMITED101P051144662X MILLENIUM DEALERS LIMITED102P051147899U MOIL (KENYA) LIMITED103P051094555D MOLEDINA ENTERPRISES LIMITED104P000599875V MOMBASA COINTAINER TERMINAL LTD.105P000620476T MOTREX LIMITED106P051183790E MULOIL LTD107P000596398R MULTIPLE HAULIERS (E A) LTD108P051232338S MULTIPLE SOLUTIONS LIMITED109P000614221H NATIONAL OIL CORPORATION OF KENYA LTD110P051148064D NETCO MANAGEMENT LIMITED111P051242414J OCEAN DISTRIBUTORS LIMITED112P051305235V OCEAN DISTRIBUTORS LIMITED113P051168270F OCEANIC OIL LIMITED114P051170170N OIL CITY LIMITED115P051147535Z OILCOM (K) LIMITED116P051344856I ONE PETROLEUM LIMITED117P051157899V ORYX ENERGIES KENYA LTD FTA ADDAX118P051189652L OUTLOOK LIMITED119P051143084V P J PETROLEUM EQUIPMENT LIMITED120P000620691U P N MASHRU LIMITED121P051135956F PETRO OIL KENYA LIMITED122P051140158Z PETROCITY ENTERPRISES LIMITED123P000608156C POLLMANS TOURS AND SAFARIS LTD124P051216110J PREMIUM PETROLEUM COMPANY LIMITED125P051110672Z PRIMEFUELS KENYA LIMITED126P000609237A PRIVATE SAFARIS (E A) LTD127P051161869Z R K SANGHANI128P000599986Z REGIONAL AIR (AIR KENYA AVIATION LTD)129P051165275E REGNOL OIL (K) LIMITED130P051178636G RIFT VALLEY RAILWAYS (KENYA) LIMITED131P051113482U RIVA PETROLEUM DEALERS LIMITED132P051410165T RMA GROUP (KENYA) LTD133P051392064B RMA GROUP (SUBSAHARA AFRICA) LTD134P000600966U ROY HAULIERS135P051190272S ROYAL ENERGY K LIMITED136P051170602E RT (EAST AFRICA) LIMITED137P000591376W RYCE EAST AFRICA LIMITED138P051155602Z SAFARILINK AVIATION LTD139P000594487J SAMEER AFRICA LIMITED140P051130423D SHAKAB IMPORTS EXPORTS COMPANY LIMITED141P000591962W SHELL & BP SERVICES LTD142P000591719M SHELL BITUMEN EAST AFRICA LIMITED143P000610193Q SHELL CHEMICALS144P051100999B SHREEJI ENTERPRISE (K) LTD145P000598480M SIGINON FREIGHT LIMITED146P000609718Z SIMBA COLT MOTORS LTD147P051182511G SOLVOCHEM(PREV. SHELL CHEM)148P000620044F SOUTHERN CROSS SAFARIS (MOMBASA) LTD149P051102805G SPEDAG INTERFREIGHT KENYA LIMITED150P051123868B SPEDAG SPEDITION KENYA LIMITED151P051118186H STANTECH MOTORS LIMITED152P051136266C STATION SQUARE INVESMENTS LIMITED153P051130018Z SWIFT TRUCKERS LIMITED154P051189883U TATA AFRICA HOLDINGS (KENYA) LTD155P051304490C THE EAST AFRICAN MARINE SYSTEM LIMITED156P051241985D TOSHA PETROLEUM (KENYA) LIMITED157P000591674X TOTAL (K) LTD158P051126254X TOYOTA KENYA LIMITED159P051143367X TOYOTA TSUSHO AFRICA (PTY) LTD160P051093226R TOYOTA TSUSHO CORPORATION161P051403289H TOYOTA TSUSHO E.A. LTD162P051346156H TOYOTSU AUTO MART KENYA LTD163P051334242T TRADIVERSE KENYA LIMITED164P051174954D TRANSAFRICA MOTORS LIMITED165P051126091A TRANSEAST LIMITED166P051122950Q TRANSPARES KENYA LIMITED167P051182230J TRANSPORT AND LIFTING SERVICES LTD168P000599642I TREADSETTERS TYRES LTD169P051211049L TRIBATYRE AFRICA LTD170P051196493N TRITON BULK STORAGE CO. LTD171P051146190C TRITON GAS STATIONS LTD172P051134532N TRITON PETRLEUM COMPANY LIMITED173P051228336D TROJAN INTERNATIONAL LIMITED174P000595332V VIVO ENERGY EAST AFRICA LIMITED175P000593573C VIVO ENERGY MALINDI LIMITED

MINING OIL & GAS SECTOR1P051319615B ABBA MINING CO. LTD2P051194345W ABLUN MINING COMPANY LTD3P051399712H ADAMANTINE ENERGY (KENYA) LIMITED4P051212981B AFRICA OIL KENYA BV5P051336085K AFRICAN BARRICK GOLD EXPLORATION LIMITED (FTA AVIVA MINING)6P000629659O AFRICAN DIATOMITE INDUSTRIES7P051306478M AFRICAN URANIUM KENYA LTD8P051345900V AFRO PRIDE LTD9P051245869P AFTIN GENERAL TRADING10P000606084B AMHAR GEM CENTER (K) LTD11P051199697Z AMKA VENTURES LTD12P051313710J ANADARKO KENYA COMPANY

Page 16:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

13P051195893P ANODS ENTERPRISES COMPANY14P051348204Y APACHE KENYA LIMITED15P051378982Y APEX AFRICA RESOURCES LTD16P051335960I AQ KENYA LTD17P000609462F AQUA MINES18P000597798X AQUARIUS LTD19P000623176W ATHI STORES LTD20P051413906U AVANA PETROLEUM KENYA LIMITED21P051372286H A-Z PETROLEUM22P051214916R B G P KENYA LIMITED23P051326962L BASE TITANIUM24P051384961K BG KENYA L10A LIMITED25P051384961K BG KENYA L10B LIMITED26P051384964N BG KENYA L10B LIMITED27P051325199O BISIL MINING CO. LTD28P051161035F BMJ & PROSPECT LTD29P051422077B BOWLEVEN (KENYA) LIMITED30P000593499L BRIDGE EXPLORATION LTD31P000603564U CAMAC/ENRC32P000593609T CARBACID(CO2) LTD33P051211851P CHARMING GEMS34P051161678Y CHILIMO INVESTMENT LTD35P051370867G CHOICE INTERNATIONAL JEWELLRY LIMITED36P051194832W CNOOC AFRICA LIMITED37P051205719V CORTEC MINING (K) LTD38P051377856T COVE ENERGY KENYA LIMITED39P051118001J CRAFT DEN LTD40P051332508Q DAJACHANA MINING COMPANY41P051206459H DAVIS & DAWOOD SUPPLIES42P051356577R DOMINION PETROLEUM KENYA LIMITED43P051374402R DOMINION PETROLEUM L15 (KENYA) LIMITED44P051223172V EAST AFRICA HEAVY MACHINERY45P051183619R EAST AFRICA PURE GOLD LTD46P051304838A EAST AFRICAN EXPLORATION (KENYA) LIMITED47P000601370J EAST AFRICAN GEM TRADERS48P051407750H ENI EXPLORATION & PRODUCTION HOLDING BV49P051412106K ENI KENYA BV50P051403001F ERHC ENERGY KENYA LIMITED51P031317033W EUROPLUS INVESTMENT LTD52P000607645A FIRST GREEN GARNET CO.(K) LTD53P051343908X FIRST WORKS LTD54P051335412Q FLOW ENERGY LIMITED55P051112583U GEMKIT ENTERPRISES LTD56P051307503U GEMMOLOGY KENYA LTD57P051233770A GEMS AND INDUSTRIAL MINERALS LTD58P051202206G GOLD RIM EXOPLORATION KENYA59P051307722Z GULF RESOURCES LTD60P051096122U GULF STREAM INVESTMENT LTD61P051100715A GULF STREAM K LTD62P000604598G GULF STREAM LTD63P051155871F GULF STREAM PETROLEUM E.A LTD64P051201059Z GYPSUM HANDLERS (K) LTD65P051103920I HAJI ISSA ADAMS & SONS LTD66P051232550S HILAA MINING & CONSTRUCTION LTD67P051193063V INDIJACK SHIPPING AND MINERALS 68P051327169M INDIJACK SHIPPING AND MINERALS LTD69P000592994J INTERNATIONAL FOREIGN TRADING COMPANY LTD70P051146738C JAMBO MINING71P000599164L JAMSU (K) LTD72P051370226P JARIBU AFRICA EXPORTS AND COMPANY LIMITED73P051347814B JEWELEX LTD74P051106758E JIMBIM HOLDINGS75P051368403B JINGU COAL MINING (KENYA) INVESTMENT COMPANY LIMITED76P051100885U JIT GEM77P051098132A JIVANLAL & CO LTD78P051386957U KALPTARU GEMS LIMITED 79P051233935X KAREBE GOLD MINING LTD80P000618708Z KAVEE QUARRIES LTD81P000612587A KENYA FLOURSPAR COMPANY LIMITED82P000639968T KENYA FLUORSPAR COMPANY LIMITED83P051148377L KENYA FLUORSPAR EPZ LIMITED84P051194575G KEYSTONE LTD85P051113686A KIKISA LIMITED86P051186741B KILIMAPESA GOLD (PTY) LIMITED87P051170895D KWIRINTOI MINING SOCIETY88P051214644V KYAKA MINING COMPANY LTD89P051415742C LAMU OIL & GAS LTD90P000607722U LAPIGEMS LTD91P051383851F LAVA MINERAL LTD92P051237400R LEGEND LAPIDARY93P051233177B LION PETROLEUM (K) LTD94P051125273Y M.M. GEMS 95P000618218T MADINI MASHARIKI AFRICA CO.96P051459525L MARATHON KENYA LTD BV97P000613771W MARATHON OIL98P051340567A MARRIOTT DRILLING AFRICA LIMITED99P000616711N MARU CRAFT100P051175476I MAYFOX CO. LIMITED101P051113329M MEGALITH MINING CO. LIMITED102P051189223A METAL REFINERY EPZ LTD 103P000600353J MID MIGORI MINING CO. LTD104P051206222Q MIMOGEM TRADERS LTD105P051192115H MUGURACHA INVESTMENT LTD106P051347422A MUI BASIN MINING COMPANY107P000600174M MUTHAMA GEMSTONES108P051386439L NAMANGA MINERAL RESOURCES LTD109P051302840Q NAPASS GEMS LIMITED110P051121441D NATURA LIMITED111P051206539C NAVARATNA MINERAL CO. LTD112P051214239U NAZARETH RXPLORATION LTD113P051196796T NGIRA EXPLORATION & MINING WORKS LTD114P051239528I NGUVU CONTRUCTION & MINING COMPANY115P051354818Y NICHOLAS MINING INDUSTRIES116P051173045P OLOLUNGA MINING & INDUSTRY LTD

Page 17:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

117P000591547R OPHIR LTD118P051195849J ORIGIN ENERGY KENYA PTY LIMITED119P051164874F PACIFIC SEABOARD INVESTMENT120P051385644I PEDWIN COMPANY LIMITED121P051120613Z PIETRA MINING LIMITED122P051306032S PLATFORM RESOURCES123P051217526A POLE POLE AFRICA LTD124P051373527Z POMO ENTERPRISES125P051448115Z PREMIER OIL INVESTMENTS LIMITED126P051245735C PRIMA GEMS LTD127P051218859Q REPSOL EXPLORACION S A128P051361908S RICHMONT MINING COMPANY129P051400293X RIFT ENERGY KENYA LIMITED130P051354734A RIFT VALLEY RESOURCES & EXPLORA. LTD131P051308142Z ROLLING HILLS LTD132P051219801Y SAFFRON ENERGY LTD133P051331449T SAHARCO GROUP INTERNATIONAL CO. LTD134P051327046C SANTUR CONTRUCTION COMPANY135P000597597U SEBIMU EXPLORATION & MINING CO. LTD136P000605654Z SHAJANAND HOLDINGS LTD137P051355606Z SHAN ZHANG COMPANY LTD138P051371779I SIMBA AFRICA RIFT ENERGY LIMITED139P051401794C SIMBA GROUP140P051315173D SIMKAN AGENCIES LTD141P051232094Z SOHI GAS DODORI LIMITED142P051232095A SOHI GAS LAMU LIMITED 143P051238321X SPRING GEMS SUPPLIERS LIMITED144P051465624E STATOIL LIMITED145P051368578X STOUT MINERAL RESOURCES LTD146P051429934N SWALA ENERGY (KENYA) LIMITED147P051140928Z SWASTIK (K) GEM LTD148P051151816G SWENSSON & SIMONET MINERALS KENYA LTD149P000602202Z THE KENNEDYS INTERNATIONAL LTD150P051127128U TIOMIN KENYA LIMITED151P051115732R TIOMIN RESOURCES INCORPORATION152P051372197J TOTAL E & P KENYA BV153P000592248U TOTAL KENYA SA154P951467733T TRANSOCEAN DEEPWATER MAURITIUS LTD155P051098497W TRANSWORLD MINERALS LIMITED156P000611136E TRANSWORLD MINERALS LTD157P051151871S TRIAD ENERGY LIMITED158P000601889Z TSAVOLITE MINING LTD159P051211075P TULA MINING LTD160P051340553U TULLOW KENYA BV161P051218605Y TURKANA DRILLING CONSORTIUM (K) LIMITED162P051316409Y TURKSGATE ENTERPRISES LTD163P051339290P UNIVERSAL RESOURCES INTERNATIONAL LTD164P051211700B VANGOLD RESOURCES (K) LTD165P051335746G VANOIL (KENYA) LIMITED166P051423682G VANOIL ENERGY LIMITED167P051357811Z VICTOR AND VICTORIA COMPANY168P0513460901I WAKASHA MINING CONSTRUCTION LTD169P051190162P WAMWA TRADING COMPANY LIMITED170P051113666W WAMWA UNITED TRADING COMPANY171P051115354V WANJALA MINING COMPANY LIMITED172P051213893G YAMATA GYPSUM LTD173P051376726I ZARARA OIL & GAS LIMITED174P051187284L ZEN INTERNATIONAL LTD175P051179120V ZHEN HUA COMPANY LTD

This colour indicates the companies have been moved to LTO mandate from MST.

Page 18:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

LARGE TAXPAYERS OFFICETAXPAYERS MOVED TO MST

Pin TaxpayerTOP 25 SECTOR

1P051327409B BARCLAYS BANK OF KENYA LIMITED SRBS (2009)2P051303179C EQUITY GROUP FOUNDATION3P051304315L EQUITY INSURANCE AGENCY LTD4P051227403T EQUITY NOMINEES LTD5P051391357A FINSERVE AFRICA LTD6P051444378L FINSERVE SOLUTION (EA) LTD7P051332367B KCB INSURANCE8P00060808F KENCOM HOUSE9P051332553X KPLC RETIREMENT BENEFITS SCHEME10P051215036T MPESA HOLDINGS11P051185605U ONE COMMUNICATIONS LTD12P051158160B PACKET STREAM DATA NETWORKS LTD13P051157568L THE SAFARICOM FOUNDATION

AGRICULTURE SECTOR14P000618532X AFRICAN COTTON INDUSTRIES LIMITED15P051307534B AGVENTURE LIMITED16P051143237Z BELL KENYA COMPANY LIMITED17P051163287C BUTALI SUGAR CO LTD18P051220210X BUZEKI DAIRY LIMITED19P051128555F CARZAN FLOWERS (KENYA) LIMITED20P051202338P COOPER KBRANDS LIMITED21P051303455X DARFORDS ENTERPRISES LIMITED22P000594526V DIVERSEY EASTERN AND CENTRAL AFRICA LIMITED23P051141583S DUDUTECH(KENYA) LTD24P000624646V ENDARASHA FARMERS COOP SOC LTD25P051205329W FAIR TRADE ASSOCIATION26P000613908P FLAMINGO PRODUCE LTD27P051341620J FOREST GATE EPZ 28P051153183W FRESH AN JUICI LIMITED29P000593561Y HENKEL KENYA LIMITED30P000593760Z JAMES FINLAYS MOMBASA31P000592084Y JAMES FINLAYS PLC32P051133677B JET FLOWERS LTD33P000591325J KAIMOSI TEA ESTATES LTD34P000591126I KAISUGU LIMITED35P000591361P KAPCHORUA TEA COMPANY LIMITED36P000591826P KARIRANA ESTATES 37P051144301F KIPTAGICH TEA ESTATES38P051228984T KRONES LCS CENTER EAST AFRICA LIMITED39P051122692X MATCH MASTER LIMITED40P051114981A MLASA LTD41P051126104K MONSANTO KENYA LIMITED42P000610020W NINI LIMITED43P051147298N NORBROOK KENYA LTD44P051310825O PIGEON BLOOMS LIMITED45P051172687F RUMUKIA FARMERS COOPERATIVE SOCITY46P051216674J SAMEER AGRICULTURE & LIVESTOCK (KENYA) LIMITED47P051238951L SAWLA ENTERPRISES LIMITED48P000605671A SIRAJI LTD49P051312005G SKY HAWK INTERNATIONAL LTD50P051155254Y STRATEGIC INDUSTRIES LIMITED51P051203051N SUBATI FLOWERS LIMITED52P051170308H TRANSMARA SUGAR CO LTD53P051179658Q TRILLVANE LTD54P051156186H VAN DEN BERG KENYA LIMITED55P000591535N WILLIAMSON TEA CO LTD

WHOLESALERS SECTOR56P051123982A ACHELIS MATERIAL HANDLING LIMITED57P051091721K AGNI ENTERPRISES LIMITED58P051138914W BAKE 'N'BITE MOMBASA LIMITED59P051149106U BEEKAY SUPPLIERS LIMITED60P051241553R BENCHMARK DISTRIBUTORS LIMITED61P051156068E BRAND LIMITED62P051158908D CIENI PLAINS COMPANY LIMITED63P051147119S CLEAN SHELFS SUPERMARKET64P051166420R DIAMOND WHOLESALERS LTD65P051226555G DIGITAL LINK LIMITED66P051104245M EASTLEIGH MATTRESSES LTD67P051319722E HOUSEMART LTD68P051148591L ILSAN ENTERPRISES LIMITED69P051098541F JAYKAY ENTERPRISES LIMITED70P051146329X JAYRAJ ENTERPRISES LIMITED71P051212487C KENTONS LIMITED72P000608762G LIMA LTD73P051192279D MAKARIM LIMITED74P051179673P MARS LTD75P051156591I MATHAI SUPERMARKET76P051224982H MORGANITE LIMITED77P051158683N MS FONTANA LIMITED78P051216534Y MSHALE COMMODITIES LIMITED79P051182159X MT KENYA TOBACCO STORES LTD80P051194884K NELION TRADING LIMITED81P051328547K NITI DISTRIBUTORS LIMITED82P051203730N NIXOMB LIMITED83P051142085U QUICK BUDGET STORES LIMITED84P051318299U RANWAY TRADERS LIMITED85P051134957C RAY STORES LIMITED86P051166938G RED DOT DISTRIBUTION LIMITED87P051104339P RITZ ENTERPRISES LIMITED88P051175661D RIYA INTERNATIONAL LIMITED89P051153132J SATELLITE SUPERMARKET LIMITED90P051220864W SUMMER AFRICA LIMITED91P051324608U SUPPLIES AND MARKETING COMPANY LIMITED92P000630680S SUPPLIES SERVICES LTD93P000607604R SWITCHGEAR & CONTROLS LTD94P051224960B TAITA TAVETA DISTRIBUTORS LTD95P051326247D TECNO TELECOM LIMITED96P051368226G THE METAL MERCHANTS LTD97P051301868Z THE OPTION TWO LIMITED

Page 19:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

98P000605997N TRANS BUSINESS MACHINES LTD99P051124574Y TRANSMATTRESSES LIMITED100P051130189U UKWALA SUPERMARKET(ELDORET)101P051161144H UKWALA SUPERMARKET(NAKURU)102P051311080O VITAS ENTERPRISES LIMITED103P051367650K YH KENYA LIMITED

BANKS SECTOR104P051178860K ALEXENDER FORBES RETIREMENT FUND (PROVIDENT SECTION)105P051327596T CENTURY DEPOSIT TAKING MICROFINANCE LIMITED106P000614520J CITI TRUST (K) LTD107P051226690K GREEN FOREST SOCIAL INVEST LTD108P051155330P ISLAND FOREX BUREAU LIMITED109P051228214T KENYA WOMEN FINANCE TRUST- DTM110P051124533N PINEBRIDGE INVESTMENTS LIMITED (FTA AIG GLOBAL INVESTMENT COMPANY (EAST AFRICA) LIMITED)111P051326248E RAFIKI DEPOSIT TAKING MICROFINANCE112P0512205094E REMU DTM LIMITED113P051243312I SMEP DEPOSIT TAKING MICROFINANCE LIMITED114P000594738B STANBIC INVESTMENT MGT SERVICES115P051164698L SUMAC DTM LIMITED 116P051218910V U&I DEPOSIT TAKING MICROFINANCE LIMITED117P000591348Q UNION EAST AFRICA TRUST LIMITED118P051244585I UWEZO DEPOSIT TAKING MICROFINANCE LIMITED119P051215564E WANATI FOREX BUREAU LIMITED

INSURANCE SECTOR120P000606531R AFRICAN REINSURANCE CORPORATION121P051175696Z AIG KENYA INSURANCE CO.122P051361466Z APOLLO ASSET MANAGEMENT LIMITED123P051350838X APOLLO INSURANCE COMPANY LIMITED INDIVIDUAL RETIREMENT BENEFITS124P051120513Y CANNON ASSURANCE KENYA STAFF PENSION SCHEME125P051374549H CANNON HOLDINGS LIMITED126P051424908Z CFC LIFE ASSURANCE LIMITED INDIVIDUAL PROVIDED FUND SCHEME127P051201318D CIC ASSET MANAGEMENT LIMITED128P051227397Q CONTINENTAL REINSURANCE129P000612216D FIDELITY SHIELD HOLDINGS130P051166399P FIDELITY SHIELD INSURANCE CO. LTD STAFF PENSION SCHEME131P051412477E GA LIFE ASSURANCE LTD132P051136718U GATEWAY INSURANCE CO LIMITED RETIREMENT BENEFIT SCHEME133P051136716S GEMENIA INSURANCE CO. STAFF RETIREMENT BENEFITS SCHEME134P000592064U GENERAL ACCIDENT FIRE & LIFE ASSURANCE CORPORATION LTD135P051355935H ICEA - TIED LIFE AGENTS & UNIT LEADERS STAFF PROVIDED FUND136P051207135W INSURANCE REGULATORY AUTHORITY137P051168792Q INTRA AFRICA ASSURANCE CO. STAFF PENSION SCHEME138P000600615B KENINDIA ASSET MANAGEMENT CO. LIMITED139P000606781F KENINDIA ASSURANCE CO. LIMITED STAFF RETIREMENT BENEFIT SCHEME140P051410966C KENINDIA UMBRELLA PENSION SCHEME141P051350829W KENYA ORIENT INSURANCE CO. LTD STAFF RETIREMENT BENEFITS SCHEME142P051100935J KENYA REINSURANCE COPRORATION STAFF PENSION FUND143P051141435H MADISON ASSET MANAGEMENT SERVICES LIMITED144P051207671H MADISON UMBRELLA RETIREMENT BENEFITS SCHEME145P051165091C OCCIDENTAL INSURANCE CO. STAFF RETIREMENT BENEFITS SCHEME146P051121124Z OLD MUTUAL ASSET MANAGERS (KENYA) LIMITED147P051150952R OLD MUTUAL KENYA STAFF PROVIDED FUND147P051311736P PAN AFRICA LIFE PERSONAL PENSION SCHEME148P051245685N PIONEER ASSURANCE CO. LTD PENSION SCHEME149P051418330A PIONEER HOLDINGSAFRICA STAFF PROVIDED FUND150P051413069C RESOLUTION INSURANCE CO. LTD151P051135430Z TAUSI ASSURANCE CO. LIMITED STAFF PENSION SCHEME152P051184322Z THE HERITAGE AII INSURANCE CO. LIMITED INDIVIDUAL PENSION FUND153P051319212U UAP HOLDINGS 154P051402488G UAP UMBRELLA RETIREMENT BENEFITS SCHEME

DOMESTIC EXCISE SECTOR155P051411790Z INTERBEAUTY PRODUCTS LIMITED156P000600807G KENTAINERS LIMITED157P051120507D KIM FAY EAST AFRICA LIMITED158P051116748B LANEEB LTD159P051393381H L'OREAL E. A. LIMITED160P000604932Q MALPLAST161P051145898P MOMBASA POLYTHENE BAGS LTD162P000592569E PEPSI COLA163P000592016H PEPSI COLA EA BRANCH164P051300329M PLATINUM PACKAGING LIMITED165P051371542R RAFFIA BAGS EA LTD166P051360089D RECKITTS BENCKISSER SERVICES EA LTD167P000613791A SILPACK INDUSTRIES168P000625880F TRICLOVER INDUSTRIES KENYA LTD

MANUFACTURERS SECTOR - FOOD,PHARMACEUTICALS, SHOES AND CLOTHING169P051314935Z EDIBLE OIL PRODUCTS LTD170P000626483G HARLEYS LTD171P051114630K KAMILI PACKERS LIMITED172P051139425Z LESIOLO GRAIN HANDLERS LIMITED173P051097165J MAISHA FLOUR MILLS LIMITED174P051309094O MILLING CORPORATION OF KENYA (2009) LIMITED175P000620507F MINI BAKERIES (MSA) LIMITED176P051104237M MULTICHOICE AFRICA177P051234831U NESTLE EQUATORIAL AFRICAN REGION LIMITED178P051137812R NILA PHARMACEUTICALS LIMITED179P051129129Z NJIMIA PHARMACEUTICALS LIMITED180P051118903U NOVARTIS PHARMA SERVICES INC181P051244024Z PAN AFRICAN GRAIN MILLERS LIMITED182P051304398J PHILLIPS HEALTHCARE SERVICES183P051152986F PHILLIPS HEALTHCARE TECHNOLOGIES184P051186806Z PROCTOR & GAMBLE SERVICES LTD185P051146248Z SENIOR BEST GARMENTS KENYA (EPZ) LIMITED186P051201118B SUPRA TEXTILES LIMITED187P051101714Y SURGILINKS LIMITED188P051177378N TIMAFLOR LIMITED189P051136057Z UNIVERSAL CORPORATION LTD190P051152313D WHITEFIELD PLACE LTD191P051103075Q DPL FESTIVE LIMITED192P051228336D TROJAN INTERNATIONAL LIMITED

OTHER MANUFACTURERS SECTOR193P051097273K ABB LIMITED194P051208190H ADAN ABOR CONNECTORS LIMITED195P051138983Z ADVATECH OFFICE SUPPLIES LIMITED

Page 20:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

196P051335436B AFRICA GEOTHERMAL INTERNATIONAL KENYA LIMITED (AGIL)197P051201073M AMSA COMMUNICATIONS LIMITED198P051135146T CAPITAL AIRTIME LIMITED199P051220742N CITADEL CELLULAR COMMUNICATIONS LIMITED200P000599855R COMPUTECH LTD201P051154562X DAYBREAK LIMITED202P051204692E DELNET SERVICES LIMITED203P051109854H DIAMOND INDUSTRIES LIMITED204P000618440W EASTERN CHEMICAL INDUSTRIES LTD205P051215680F ENERGY INVESTMENTS LIMITED206P000598321Y ENGLISH PRESS LTD207P051119875N FRIGOREX (EAST AFRICA) LIMITED208P000608147Z GENERAL INDUSTRIES LTD209P051319603A GOLDEN LION INTERNATIONAL LIMITED210P051176196L HANGZHOU AGROCHEMICAL IND EA LIMITED211P051114730L IBM EAST AFRICA LIMITED212P000598528H INKS (K) LTD213P051168420V IT FOR AFRICA KENYA LIMITED214P051159209Z JAMII TELECOMMUNICATION LIMITED215P051241269W KANED AGENCIES LTD216P051214818S KINANGOP WIND FARMS LTD217P051410373V KINANGOP WIND PARK LTD218P000594658G LABORATORY & ALLIED LIMITED219P051173829X LAKE TURKANA WIND POWER LTD220P051192209N LINK UP SERVICES LIMITED221P051241550Z MEGVEL CARTONS LIMITED222P051177583M MFI MANAGED DOCUMENT SOLUTIONS LIMITED223P051115432Z MICROSOFT EAST AFRICA LIMITED224P051115973E MICROSOFT LTD225P051193357A MIDCOM LIMITED226P051198109A NOKIA INTERNATIONAL OY227P051196490K NOKIA SIEMENS NETWORKS228P051198111R NOKIA SIEMENS NETWORKS KENYA LIMITED229P051323569G NOKIA SIEMENS NETWORKS KENYA LIMITED SRBS230P051154020G NOKIA SOLUTIONS AND NETWORKS BRANCH OPERATIONS OY.231P051163967F PAN AFRICA CHEMICALS LTD232P051125967H PHONELINK LIMITED233P000614539U PREMIER INDUSTRIES LIMITED234P051199114W RABAI POWER LTD235P051174046S RADIO SALAAM LIMITED236P051102301X RAMCO PRINTING WORKS LIMITED237P051127098J SAMCHI TELECOMMUNICATIONS LIMITED238P051131176Z SAMEER TELKOM LIMITED239P051141288U SARACEN MEDIA LIMITED240P051132610B SEVEN SEAS TECHNOLOGIES LIMITED241P051235677M SIEMENS LTD242P000601853N STATPACK INDUSTRIES LTD243P051165794M TECHBIZ LIMITED244P051156427X TELESOFT COMMUNICATIONS LIMITED245P051340868E THIKA POWER LTD246P051242852Y TRIUMPH POWER GENERATING LTD247P051146886N UNITED ARYAN (EPZ) LIMITED248P051302572X ZTE (KENYA) LIMITED

GOVERNMENT SECTOR249P000611520A AFYA COOP SAVINGS &CREDIT SOCIETY LIMITED250P051318696V BONDO UNIVERSITY251P000606732U CATERING AND TOURISM DEV'T LEVY TRUSTEES252P051338528I ELDORET UNIVERSITY ( CHEPKOILEL)253P000625852B EMBU TEACHERS SACCO SOCIETY LTD254P000593296G HARAMBEE COOPERATIVE SAVINGS&CREDIT SOCIETY255P051392538C HAZINA SACCO SAVINGS &CREDIT SOCIETY LIMITED256P051120241C KENYA REVENUE AUTHORITY STAFF PENSION SCHEME257P051323387G KIMATHI UNIVERSITY COLLEGE258P051242851X KISII UNIVERSITY259P051338614A LAIKIPIA UNIVERSITY260P051100001Q MERU UNIVERSITY COLLEGE OF SCIENCE & TECHNOLOGY261P051239711Y NAROK UNIVERSITY262P051199293R SOUTH EASTERN UNIVERSITY COLLEGE263P051141751M STIMA SACCO SOCIETY LIMITED264P051459163P THE KENYA UNIVERSITIES AND COLLEGES CENTRAL PLACEMENT SERVICE265P051330174U THE NATIONAL BIOSAFETY AUTHORITY266P051408610V THE NATIONAL POLICE SERVICE COMMISSION267P000594261X UKULIMA COOP SAVINGS &CREDIT SOCIETY LTD268P051442122N UNCLAIMED FINANCIAL ASSETS AUTHORITY

CONSTRUCTION SECTOR269P051139370F AEGIS CONSTRUCTION270P051171877A AKAMBA STEEL & GENERAL WHOLESALERS LIMITED271P000609102O ASSOCIATED CONSTRUCTION CO (K) LTD272P000618076G ASSOCIATED CONSTRUCTION COMPANY273P000591160M ATLAS COPCO EASTERN AFRICA LIMITED274P051236692N BADAR INTERNATIONAL LIMITED275P051158409Z BENDE CONTRACTORS CO LIMITED276P051115914Z BINICO ENTERPRISES LIMITED277P051188541D BLUE NILE WIRE PRODUCTS LIMITED278P051308125Y CATIC (K)279P051309066K CATIC (T)280P051354273E CATICBJSHANTUI 281P000594013I CEMENTERS LIMITED282P051199605D CHINA JIANGXI INTERNATIONAL KENYA LIMITED283P051099009C CLASSIC IRONMONGERS LIMITED284P051187119W CTM KENYA LIMITED285P000618359I DOSHI AND CO ELECTRICALS LTD286P000593726V EAST AFRICAN ELEVATOR COMPANY LTD (OTIS)287P051222329Q EMCO BILLETS AND STEEL LIMITED288P051172035L ERDEMANN PROPERTY LIMITED289P051128557H ESQUIRE WHOLESALERS LIMITED290P051202816L FIFTH AVENUE OFFICE SUITES LIMITED291P051208064E FORESIGHT INTERIORS LIMITED292P051187828H GAP FABRICATORS LIMITED293P051147510N IFATA ENGINEERING SERVICES LIMITED294P000627960G JUBILEE JUMBO HARDWARE LIMITED295P000598426E JUMA HARDWARE STORES LTD296P000610028E KARSAN RAMJI & SONS LTD297P000597223X KAY CONSTRUCTION

Page 21:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

298P000608476J KENS METAL LIMITED299P000594868K KUNDAN SINGH300P051131494T LANDMARK HOLDING LIMITED301P051171407G MAISHA MABATI MILLS LIMITED302P051230109H MARUTI STEEL LIMITED303P000620932K MEHTA ELECTRICALS LIMITED304P051172274W MERALI DEWJI & SONS (K) LTD305P051096608B MILLY GLASS WORKS LTD306P051159492Z MOMBASA CEMENT LIMITED307P051149736G MUTAI HARDWARE STORES LIMITED308P000605596I MWENDA CONSTRUCTION LTD309P051223988L NAKURU CEMENT SUPPLIERS LIMITED310P051179811Y NATIONAL CEMENT COMPANY LIMITED311P000625079E NJUCA CONSOLIDATED CO LTD312P051158736F ORIOM HARDWARE & RENOVATORS LIMITED313P000613947W RAJ METALS LIMITED314P051241570S REYNOLDS CONSTRUCTION315P051301805I SAFAL MITEK LTD316P051241293W SARIS HARDWARE LTD317P051214768G SHENGLI ENG & CONSULTING COMPANY318P051201989D SHENGLI ENGINEERING CONSTR (G) CO LTD OF SHENGLI OILFIELD319P000620883W STANDARD ROLLING MILLS LIMITED320P051226362D TATU CITY LIMITED321P000607275E TEITA ESTATE LTD322P051156512Z TEJ STEEL LIMITED323P000602260L THE JUNCTION LIMITED324P051331910G TINA HOLDINGS LIMITED325P051170664U TONONOKA ROLLING MILLS LIMITED326P051158557K TULSI CONSTRUCTION LIMITED327P051348450I VAN OORD DREDGING AND MARINE CONTRACTORS BV328P000608638D VENUS METAL (AFRICA) LTD329P000593287F VICTORY CONSTRUCTIONS CO LTD330P051225070Y VIRTUAL WORKS LIMITED331P051160059Q VISHAK BUILDER LIMITED332P051142838T YAMINI BUILDERS COMPANY LIMITED333P000606149X YAYA TOWERS LIMITED

SERVICES SECTOR334P051162287A AAR HEALTHCARE LTD335P051162284X AAR KENYA336P000598593S AGA KHAN HEALTH SERVICES LTD337P051230594A ARDAN RISK AND SUPPORT SERVICES (K) LIMITED338P051232196C ARJ CAPITAL LIMITED339P051311933O ASPIRE MARKETING LIMITED340P000619188N BAOBABS BEACH HOTEL MOMBASA LTD341P000597083J BOB MORGANS SERVICES LTD342P051139124V BUSH & BEYOND LTD 343P051178079N CAPITAL REEF KENYA LIMITED344P051192449X CRESCENT DISTRIBUTION SERVICES LIMITED345P051094130Z DELTA CORP EAST AFRICA LIMITED346P051203222I DELTA PAN AFRICA LIMITED347 P051149897W DORMANS COFFEE LTD348P051244878M EAST GATE APARTMENTS LIMITED349P000624292Z ENKE INVESTMENTS LTD350P051134149S EXPRESS AUTOMATION LIMITED351P000591349R FAIRVIEW HOTEL LTD352P051233493E FRABO AND COMPANY LIMITED353P051159900X GASTALT GILD LTD354P051173304J GE EAST AFRICA SERVICES LIMITED355P000636846E GERTRUDE'S GARDEN CHILDREN'S HOSPITAL356P051189472N GREEN PARK GOLF DEVELOPMENT LTD.357P051112745Z KENYA INTERNATIONAL CONFERENCE CENTRE MANAGEMENT LIMITED358P000591655U LIVINGSTONE REGISTRARS LTD359P000592782D MATER MISERICODIAE HOSPITAL360P051179570L MAYHOUSE LIMITED361P051153452S MCCANN362P051126577H NAIROBI JAVA363P051337354I OGILVY AFRICA LTD364P051177441Z OGILVY EAST AFRICA LTD365P000595026U OL JOGI LTD366P000614784D PATMOSE TECHNICAL SERVICES (K) LTD367P051166237Y ROYAL CAPITAL PARTNERS LIMITED368P051121511V ROYAL MEDIA SERVICES369P051231180P RYAN HEALTHCARE LTD370P051097146E SAMCO LTD371P000627170A SANYU INTERNATIONAL LTD372P051129457I SCAN EPXPRESS SERVICES LIMITED373P051143551R SCANGROUP OF COMPANIES374P000593054U SECUREX AGENCIES KENYA LTD375P051305788P SELEX SISTEMI INTEGRATI SPA376P051243752Z SIGNATURE CONNECTION LIMITED377P051112312Y SKYTRAIN HANDLING LTD378P000600606D SKYTRAIN LTD379P000595126V TAITA HILLS AND SALTLICK WILDLIFE RESORT LTD380P051155956H THE KAREN HOSPITAL LTD381P051172839X THE KENYATTA INTERNATIONAL CONFERENCE CENTRE CORP382P051136049X TOURVEST HOLDINGS PROPRIETARY LIMITED383P051364255D TPS (D) LTD384P051379483W TPS (OP) LTD385P051322738X TRADEMARK EAST AFRICA386P051117340R VINTAGE AFRICA LIMITED387P051130621D WANANCHI ON LINE LIMITED388P051188529H WESTLANDS HOTELS LIMITED

OIL AND TRANSPORT SECTOR389P000640503D ACCELER GLOBAL LOGISTICS LIMITED390P000591723L ACHARYA TRAVEL AGENCIES LTD391P051137093F AEROSPACE CONSORTIUM LTD392P051209041X AGILITY LOGISTICS LIMITED393P051176167G AINU SHAMSI HAULIERS LIMITED394P051338154I AINUSHAMSI ENERGY LIMITED395P051212010Y AL LEYL PETROLEUM LIMITED396P000640503D ANDY FORWARDERS SERVICES LTD397P051213309N BANODA OIL LIMITED398P051091230G BLUE BIRD AVIATION LIMITED399P051091230G BLUE BIRD AVIATION LTD

Page 22:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

400P051127777L BONFIDE CLEARING & FORWARDING COMPANY LIMITED401P000591446P BUNSON TRAVEL SERVICE LTD402P051146897Q CONSOLBASE LIMITED403P000595465H DAC AVIATION (EA) LIMITED404P051315651C DADDYS MOTORWORLD LIMITED405P051330089A DOWNSTREAM ENERGY LIMITED406P051357578U DYNAMIC PETROLEUM INVESTMENTS LIMITED407P051148111M EASY COACH LIMITED408P051316595P ESSAR PETROLEUM (EAST AFRICA) LIMITED409P051122390S EURO PETROLEUM PRODUCTS EALIMITED410P051206270A EVERETT AVIATION (CHARTER) LIMITED411P051343790H FUTURES ENERGY COMPANY LIMITED412P051303453V GULF POWER LTD413P051326976R HELLER PETROLEUM LIMITED414P051206096I JAPAN PORT CONSULTANTS LIMITED415P051242336R JIPA OIL CO LTD416P051195367I KASSAM HAULIERS LIMITED417P000634130J KENFREIGHT (EA) LTD418P000607984M KENYA COACH INDUSTRIES LTD419P051324928B KEROKA PETROLEUM LIMITED420P051097693S KYAMA PETROL STATION LIMITED421P051146942A KYOGA HAULIERS422P051169176M LACHEKA LUBRICANTS LIMITED423P051185629C MAKINDU MOTORS LIMITED424P051331081R MARS LOGISTICS LIMITED425P051109158E MASAI (K) LIMITED426P051232338S MULTIPLE SOLUTIONS LIMITED427P051242414J OCEAN DISTRIBUTORS LIMITED428P051305235V OCEAN DISTRIBUTORS LIMITED429P051168270F OCEANIC OIL LIMITED430P051170170N OIL CITY LIMITED431P051344856I ONE PETROLEUM LIMITED432P051143084V P J PETROLEUM EQUIPMENT LIMITED433P051140158Z PETROCITY ENTERPRISES LIMITED434P051216110J PREMIUM PETROLEUM COMPANY LIMITED435P051110672Z PRIMEFUELS KENYA LIMITED436P051161869Z R K SANGHANI437P051165275E REGNOL OIL (K) LIMITED438P051410165T RMA GROUP (KENYA) LTD439P051392064B RMA GROUP (SUBSAHARA AFRICA) LTD440P000600966U ROY HAULIERS441P051155602Z SAFARILINK AVIATION LTD442P051130423D SHAKAB IMPORTS EXPORTS COMPANY LIMITED443P000598480M SIGINON FREIGHT LIMITED444P000620044F SOUTHERN CROSS SAFARIS (MOMBASA) LTD445P051102805G SPEDAG INTERFREIGHT KENYA LIMITED446P051123868B SPEDAG SPEDITION KENYA LIMITED447P051118186H STANTECH MOTORS LIMITED448P051136266C STATION SQUARE INVESMENTS LIMITED449P051304490C THE EAST AFRICAN MARINE SYSTEM LIMITED450P051241985D TOSHA PETROLEUM (KENYA) LIMITED451P051143367X TOYOTA TSUSHO AFRICA (PTY) LTD452P051093226R TOYOTA TSUSHO CORPORATION453P051403289H TOYOTA TSUSHO E.A. LTD454P051346156H TOYOTSU AUTO MART KENYA LTD455P051334242T TRADIVERSE KENYA LIMITED456P051126091A TRANSEAST LIMITED457P051182230J TRANSPORT AND LIFTING SERVICES LTD458P051211049L TRIBATYRE AFRICA LTD

MINING, OIL AND GAS SECTOR459P051319615B ABBA MINING CO. LTD460P051194345W ABLUN MINING COMPANY LTD461P000629659O AFRICAN DIATOMITE INDUSTRIES462P051306478M AFRICAN URANIUM KENYA LTD463P051345900V AFRO PRIDE LTD464P051245869P AFTIN GENERAL TRADING465P000606084B AMHAR GEM CENTER (K) LTD466P051199697Z AMKA VENTURES LTD467P051195893P ANODS ENTERPRISES COMPANY468P051378982Y APEX AFRICA RESOURCES LTD469P051335960I AQ KENYA LTD470P000609462F AQUA MINES471P000597798X AQUARIUS LTD472P000623176W ATHI STORES LTD473P051372286H A-Z PETROLEUM474P051326962L BASE TITANIUM475P051384961K BG KENYA L10A LIMITED476P051384961K BG KENYA L10B LIMITED477P051384964N BG KENYA L10B LIMITED478P051325199O BISIL MINING CO. LTD479P051161035F BMJ & PROSPECT LTD480P051422077B BOWLEVEN (KENYA) LIMITED481P000593499L BRIDGE EXPLORATION LTD482P000603564U CAMAC/ENRC483P000593609T CARBACID(CO2) LTD484P051211851P CHARMING GEMS485P051161678Y CHILIMO INVESTMENT LTD486P051370867G CHOICE INTERNATIONAL JEWELLRY LIMITED487P051205719V CORTEC MINING (K) LTD488P051118001J CRAFT DEN LTD489P051332508Q DAJACHANA MINING COMPANY490P051206459H DAVIS & DAWOOD SUPPLIES491P051223172V EAST AFRICA HEAVY MACHINERY492P051183619R EAST AFRICA PURE GOLD LTD493P000601370J EAST AFRICAN GEM TRADERS494P051407750H ENI EXPLORATION & PRODUCTION HOLDING BV495P031317033W EUROPLUS INVESTMENT LTD496P000607645A FIRST GREEN GARNET CO.(K) LTD497P051343908X FIRST WORKS LTD498P051112583U GEMKIT ENTERPRISES LTD499P051307503U GEMMOLOGY KENYA LTD500P051233770A GEMS AND INDUSTRIAL MINERALS LTD501P051202206G GOLD RIM EXOPLORATION KENYA502P051307722Z GULF RESOURCES LTD

Page 23:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

503P051096122U GULF STREAM INVESTMENT LTD504P051100715A GULF STREAM K LTD505P000604598G GULF STREAM LTD506P051155871F GULF STREAM PETROLEUM E.A LTD507P051201059Z GYPSUM HANDLERS (K) LTD508P051103920I HAJI ISSA ADAMS & SONS LTD509P051232550S HILAA MINING & CONSTRUCTION LTD510P051193063V INDIJACK SHIPPING AND MINERALS 511P051327169M INDIJACK SHIPPING AND MINERALS LTD512P000592994J INTERNATIONAL FOREIGN TRADING COMPANY LTD513P051146738C JAMBO MINING514P000599164L JAMSU (K) LTD515P051370226P JARIBU AFRICA EXPORTS AND COMPANY LIMITED516P051347814B JEWELEX LTD517P051106758E JIMBIM HOLDINGS518P051100885U JIT GEM519P051098132A JIVANLAL & CO LTD520P051386957U KALPTARU GEMS LIMITED 521P051233935X KAREBE GOLD MINING LTD522P000618708Z KAVEE QUARRIES LTD523P051194575G KEYSTONE LTD524P051113686A KIKISA LIMITED525P051170895D KWIRINTOI MINING SOCIETY526P051214644V KYAKA MINING COMPANY LTD527P051415742C LAMU OIL & GAS LTD528P000607722U LAPIGEMS LTD529P051383851F LAVA MINERAL LTD530P051237400R LEGEND LAPIDARY531P051125273Y M.M. GEMS 532P000618218T MADINI MASHARIKI AFRICA CO.533P051459525L MARATHON KENYA LTD BV534P000613771W MARATHON OIL535P051340567A MARRIOTT DRILLING AFRICA LIMITED536P000616711N MARU CRAFT537P051175476I MAYFOX CO. LIMITED538P051113329M MEGALITH MINING CO. LIMITED539P051189223A METAL REFINERY EPZ LTD 540P000600353J MID MIGORI MINING CO. LTD541P051206222Q MIMOGEM TRADERS LTD542P051192115H MUGURACHA INVESTMENT LTD543P051347422A MUI BASIN MINING COMPANY544P000600174M MUTHAMA GEMSTONES545P051386439L NAMANGA MINERAL RESOURCES LTD546P051302840Q NAPASS GEMS LIMITED547P051121441D NATURA LIMITED548P051206539C NAVARATNA MINERAL CO. LTD549P051214239U NAZARETH RXPLORATION LTD550P051196796T NGIRA EXPLORATION & MINING WORKS LTD551P051239528I NGUVU CONTRUCTION & MINING COMPANY552P051354818Y NICHOLAS MINING INDUSTRIES553P051173045P OLOLUNGA MINING & INDUSTRY LTD554P000591547R OPHIR LTD555P051164874F PACIFIC SEABOARD INVESTMENT556P051385644I PEDWIN COMPANY LIMITED557P051120613Z PIETRA MINING LIMITED558P051306032S PLATFORM RESOURCES559P051217526A POLE POLE AFRICA LTD560P051373527Z POMO ENTERPRISES561P051245735C PRIMA GEMS LTD562P051361908S RICHMONT MINING COMPANY563P051354734A RIFT VALLEY RESOURCES & EXPLORA. LTD564P051308142Z ROLLING HILLS LTD565P051219801Y SAFFRON ENERGY LTD566P051331449T SAHARCO GROUP INTERNATIONAL CO. LTD567P051327046C SANTUR CONTRUCTION COMPANY568P000597597U SEBIMU EXPLORATION & MINING CO. LTD569P000605654Z SHAJANAND HOLDINGS LTD570P051355606Z SHAN ZHANG COMPANY LTD571P051371779I SIMBA AFRICA RIFT ENERGY LIMITED572P051401794C SIMBA GROUP573P051315173D SIMKAN AGENCIES LTD574P051232095A SOHI GAS LAMU LIMITED 575P051238321X SPRING GEMS SUPPLIERS LIMITED576P051465624E STATOIL LIMITED577P051368578X STOUT MINERAL RESOURCES LTD578P051429934N SWALA ENERGY (KENYA) LIMITED579P051140928Z SWASTIK (K) GEM LTD580P051151816G SWENSSON & SIMONET MINERALS KENYA LTD581P000602202Z THE KENNEDYS INTERNATIONAL LTD582P051127128U TIOMIN KENYA LIMITED583P051115732R TIOMIN RESOURCES INCORPORATION584P951467733T TRANSOCEAN DEEPWATER MAURITIUS LTD585P051098497W TRANSWORLD MINERALS LIMITED586P000601889Z TSAVOLITE MINING LTD587P051211075P TULA MINING LTD588P051316409Y TURKSGATE ENTERPRISES LTD589P051339290P UNIVERSAL RESOURCES INTERNATIONAL LTD590P051423682G VANOIL ENERGY LIMITED591P051357811Z VICTOR AND VICTORIA COMPANY592P0513460901I WAKASHA MINING CONSTRUCTION LTD593P051190162P WAMWA TRADING COMPANY LIMITED594P051113666W WAMWA UNITED TRADING COMPANY595P051115354V WANJALA MINING COMPANY LIMITED596P051213893G YAMATA GYPSUM LTD597P051187284L ZEN INTERNATIONAL LTD598P051179120V ZHEN HUA COMPANY LTD

Page 24:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

LARGE TAXPAYERS OFFICETAXPAYERS MOVED TO MST

PIN Taxpayer Name1 P000634543S MUNICIPAL COUNCIL OF KISUMU2 P051314896N WOMEN ENTERPRISES FUND3 P051127271A BELCOM AGENCIES LIMITED4 P051232504K CAMELOT ESTATES LIMITED5 P000607542W GLADHOME6 P051157834C ROHNAV INVESTMENTS LIMITED7 P000594637Z JAYDEES KNITTING FACTORY LTD8 P051153509Z SHELYS AFRICA LIMITED9 P051135845Z GEOPOWER PROJECT COMPANY LTD10 P000628623Y ELGEYO SAW MILLS11 P051161299Z CRESENT TELCOM LIMITED12 P051140026D DIESEL POWER COMPANY LIMITED13 P051098750K DOLPHIN STATIONERS LIMITED14 P051095354E ELECTRONIC POWER AND COMMUNICATIONS LIMITED15 P051129543B ESGEE INDUSTRIES LIMITED16 P051141747Z FORWARD MOBILES LIMITED17 P051141662Z MASTER POWER SYSTEMS LIMITED18 P051132085T MOBILE WORLD KENYA LIMITED19 P051160214A PHONEART SOLUTIONS LIMITED20 P051174826W PHONZ U LIKE LIMITED21 P051134920N REIME KENYA LIMITED22 P051144023I SERVTEL COMMUNICATIONS LIMITED23 P000600857S SITIMA ENTERPRISES LIMITED24 P051162629S STRATEGIC MOBILE LIMITED25 P051148045Y SUPERIOR FONE LIMITED26 P051160581T TRICOM TECHNOLOGIES LIMITED27 P051151906I WEBB COMMUNICATIONS LIMITED28 P051171206D WIRE TEL (K) LIMITED29 P051096718B GILGIL TELECOMMUNCATIONS30 P051119348D MIDDLE TOWN FOREX BUREAU LIMITED31 P051148504U TRADE BUREAU DECHANGE LIMITED32 P051152200A MARITIME FOREX BUREAU LIMITED33 P051124261Q METROPOLITAN BUREAU DE CHANGE LIMITED34 P051114982B BESTFAST CARGO (KENYA) LIMITED35 P000610721E KENYA AIRFREIGHT HANDLING LIMITED

Page 25:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

PIN Taxpayer Name36 P051156420Q KENCALL (EPZ) LIMITED37 A000159794E ALFAN NJERU38 A000160370Z ANN ERICKSON39 A000159912J CHARLES MUCHENE40 A000159922O PHILIP KINISU41 A001333736K RICHARD NJOROGE42 A000159932Q RAJESH SHAH43 A002416568D BERNICE KIMACHIA44 A000159939X KURIA MUCHIRU45 P051136811Z MGS INTERNATIONAL (K) LTD46 P000614620K STERLING SECURITIES LIMITED47 P051145957H BLUE SEAS CAR HIRE & TOURS LIMITED48 P000594923W BON VOYAGE LTD49 P051108852D TRAVEL CREATIONS LIMITED50 P051135019M INDU FARM EXPORT PROCESSING ZONE LIMITED51 P000611707F GICHEHA FARMS LTD52 P051122141F GICHEHA HOLDINGS LIMITED53 P051126977L GICHEHA INVESTMENTS LIMITED54 P051092042N WANANCHI MARINE PRODUCTS KENYA LTD55 P051177768P CIRCULAR PETROLEUM RESELLERS56 P051150985A KESTER KENYA LIMITED57 P051127530S EAST AFRICAN SAFARI AIR EXPRESS LIMITED58 P051109504S ELDORET PETROLEUM SERVICES LIMITED59 P051194166B EQUITORIAL OILS LIMITED60 P000593295F EXPRESS KENYA LTD61 P051157262C FANAKA MERCHANTS LIMITED62 P000607965J FIELD & INDUSTRIAL TECHNICAL SERVICES LTD63 P051141695X INTOIL LIMITED64 P000591260N MARSHALLS (EA) LTD65 P051144489G AL AMANA ELCTRONICS66 P051103713E HAPPY GO LIMITED67 P000620505D KIZINGO DISTRIBUTORS (1984)68 P051104620H TRIDAH ENTERPRISES LIMITED69 P000604044L NIRMA (K) LTD70 P051135042Z COM TWENTY ONE LIMITED71 P051174606Q SILAFRICA LIMITED72 P051149405W SANDSTORM73 P051130349M SYMPHONY74 P051138058E MARALAL DISTRIBUTORS LIMITED75 P051171916J AYOTI DISTRIBUTORS LIMITED76 P051100240Z KITUI DISTRIBUTORS LIMITED

Page 26:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

RELATIONSHIP MANAGERS

SECTOR RELATIONSHIP MANAGER

1 TOP 25 AGGREY OWINO

2 AGRICULTURE AND WHOLESALERS PETER IRAKI

3 BANKS AND INSURANCE MARGARET MAINA

4 DOMESTIC EXCISE JOHN KAAMAN

5 MANUFACTURERS SECTOR - FOOD,PHARMACEUTICALS, SHOFRANCIS MUIRURI

6 GOVERNMENT AND CONSTRUCTION JOHN ONUOGA

7 SERVICE, OIL & TRANSPORT LUCY NJOE

8 MINING, OIL AND GAS ANNE IRUNGU

9 LTO DEBT PROGRAMME ASHA SALIM

10 MST MWANZIA KOTI

Page 27:  · XLS file · Web viewgithunguri dairy farmers cs limited p051143155r ilara dairy limited p000596926f kenchic ... happy go limited p051104620h tridah enterprises limited p000604044l

RELATIONSHIP MANAGERS

TELEPHONE EMAIL

2816117

2817072

2815062

2813032

2816115

2816001

2813067

2815036

2813037

2817102