| MOTOR VEHICLES | ||||
| 3843 | ASSOCIATED VEHICLE ASSEMBLERS LIMITED | P000619379O | ||
| 3843 | BHACHU INDUSTRIES LTD | P000609147B | ||
| 6010 | COOPER MOTOR CORP (K) LIMITED | P000595101M | ||
| 6010 | D T DOBIE & COMPANY (K) LTD | P000594873H | ||
| 6010 | GENERAL MOTORS EAST AFRICA LIMITED | P000608609Y | ||
| 6010 | KENYA GRANGE VEHICLE INDUSTRIES LIMITED | P000605255W | ||
| 6010 | MARSHALLS (EA) LTD | P000591260N | ||
| 6010 | RYCE EAST AFRICA LIMITED | P000591376W | ||
| 6010 | TOYOTA EAST AFRICA LIMITED | P051126254X | ||
| 6030 | SIMBA COLT MOTORS LTD | P000609718Z | ||
| RUBBER & PLASTIC PRODUCT MANUFACTURERS | ||||
| 3551 | SAMEER AFRICA LIMITED | P000594487J | ||
| 3551 | TREADSETTERS TYRES LTD | P000599642I | ||
| 3559 | BOBMIL INDUSTRIES LTD | P000615147U | ||
| 3559 | UMOJA RUBBER PRODUCTS LIMITED | P000619594P | ||
| 3560 | HACO INDUSTRIES KENYA LTD | P000608167F | ||
| 3560 | KENPOLY MANUFACTURERS LIMITED | P000609671I | ||
| 3560 | METRO PLASTICS (K) LTD. | P000597382L | ||
| 3560 | PACKAGING INDUSTRIES LTD | P000598207Z | ||
| 3560 | SUPER FOAM LTD | P000596967Q | ||
| HOME AND BUSINESS APPLIANCES | ||||
| 6164 | MFI OFFICE SOLUTIONS LIMITED | P051099534I | ||
| 6164 | SPARNOON DYNATECH KENYA LIMITED | P051116151S | ||
| 6245 | HOT POINT APPLIANCES LTD | P000597694S | ||
| 62485 | COPY CAT LIMITED | P000597676Q | ||
| 9592 | IMAGING SOLUTIONS (KENYA) LIMITED | P000591115C | ||
| TOTAL | ||||
| BANKS, FINANCIAL INSTITUTIONS & INSURANCE | ||||
| BANKS | PIN NO | VAT NO | ACCOUNTING DATE | |
| AAR HEALTH SERVICES | P000597819E | NR | 30TH APRIL | |
| ACACIA FUND LIMITED(pays PAYE occassionally on directors fees) | P051117306P | 0106725P | 31ST DEC | |
| AFRICAN BANKING CORPORATION LIMITED | P000615058Y | 0121130M | 31ST DEC | |
| AGRICULTURAL FINANCE CORPORATION | P000608932A | NR | 30TH JUNE | |
| AIG GLOBAL INVESTMENT COMPANY (EAST AFRICA) LIMITED | P051124533N | 0110311K | 31ST DEC | |
| ALEXANDER FORBES FINANCIAL SERVICES | P051123493Y | 0109501Z | 31ST MAR | |
| APEX AFRICA INVESTMENT BANK LTD | P051106014G | NR | 31ST DEC | |
| ASHBHU SECURITIES LIMITED | P051102575T | 0152210Y | 31ST DEC | |
| BANK OF AFRICA KENYA LIMITED | P051159129C | N0140806 | 31ST DEC | |
| BANK OF BARODA (KENYA) LTD | P051094112J | N0126555 | 31ST DEC | |
| BANK OF INDIA | P000592089D | 0121917V | 31ST DEC | |
| BARCLAYS (K) NOMINEES LTD(company is dormant) | P000591575X | NR | ||
| BARCLAYS ADVISORY & REGISTRARS SERVICES LTD | P000605619R | 0014344Z | 31ST DEC | |
| BARCLAYS BANK OF KENYA LIMITED STAFF PENSION FUND | P051120393R | 0122242X | 31ST DEC | |
| CENTRAL BANK OF KENYA | P000611519E | N0127770 | 30TH JUNE | |
| CFC BANK LIMITED STAFF RETIREMENT BENEFIT | P051141902D | NR | 31ST DEC | |
| CFC PROPERTIES LTD | P000604053O | NR | 31ST MAR | |
| CHARTERHOUSE BANK LIMITED | P000595728D | N0128123 | 31ST DEC | |
| CHASE BANK (KENYA) LIMITED | P051097904C | N0120886 | 31ST DEC | |
| CITI BANK N A | P000592118K | 0104036A | 31ST DEC | |
| CITIBANK NA REGIONAL OFFICE(Company is dormant) | P051110833H | |||
| CITY FINANCE BANK LIMITED | P000598418B | NR | 31ST DEC | |
| CO OP TRUST INVESTMENT SERVICES LIMITED | P051132776Z | 0111917Q | 31ST DEC | |
| COMMERCIAL BANK OF AFRICA LIMITED | P000592851X | N0120678 | 31ST DEC | |
| COMMERCIAL BANK OF AFRICA LIMITED PENSION FUND | P051127959L | NR | 31ST DEC | |
| CONSOLIDATED BANK OF KENYA LTD | P000602904I | 0121676T | 31ST DEC | |
| CREDIT BANK LIMITED | P000598609F | N0120866 | 31ST DEC | |
| CREDIT FINANCE CORP FINANCIAL SERVICES LIMITED(PAYE under CFC Bank Ltd) | P000603130E | 0011758R | 31ST DEC | |
| DAIMA BANK LIMITED | P051092962C | N0120874 | 31ST DEC | |
| DEPOSIT PROTECTION FUND | P051100289S | NR | 30TH JUNE | |
| DEVELOPMENT BANK OF KENYA | P000595362D | 0024615N | 31ST DEC | |
| DIAMOND TRUST BANK KENYA LIMITED | P000607298L | 0015899D | 31ST DEC | |
| DUBAI BANK KENYA LIMITED | P000592366Z | N0126359 | 31ST DEC | |
| DYER AND BLAIR INVESTMENT BANK LTD | P000593471Z | 0153361F | 31ST DEC | |
| EABS BANK LTD (AKIBA) | P000593248W | 0119861K | 31ST DEC | |
| EQUATORIAL COMMERCIAL BANK LIMITED | P000596998X | NR | 31ST DEC | |
| FAMILY BANK LTD. | P000637719Z | NR | 31ST DEC | |
| FIDELITY COMMERCIAL BANK LIMITED | P000603639S | N0122429 | 31ST DEC | |
| FINA BANK LIMITED | P000598522B | 0116268M | 31ST DEC | |
| FIRST CHARTERED SECURITIES LTD(holding co. for ICEA) | P000598224A | 0012467J | 31ST DEC | |
| FIRST SECURITIES LIMITED | P000610622O | NR | 31ST DEC | |
| GIRO COMMERCIAL BANK LIMITED | P051098974U | Deregistered | 31ST DEC | |
| GUARDIAN BANK LIMITED | P051100248H | N0144264 | 31ST DEC | |
| GULF AFRICAN BANK LIMITED | P051194673F | NR | 31ST DEC | |
| HABIB BANK AG ZURICH | P000592265X | 0120381D | 31ST DEC | |
| HABIB BANK LIMITED | P051102426H | NR | 31ST DEC | |
| HOUSING FINANCE CO OF KENYA | P000593809V | 0121913L | 31ST DEC | |
| HOUSING FINANCE STAFF RETIREMENT BENEFIT SCHEME | P051151506E | NR | 31ST DEC | |
| ICEA ASSET MANAGEMENT (now ICEA Invesment Services Ltd.) | P000596373I | 0011702Y | 31ST DEC | |
| ICEA INDIVIDUAL RETIREMENT BENEFIT SCHEME (under ICEA Investment Services Ltd) | P051160236J | NR | 31ST DEC | |
| ICEA TRUSTEE SERVICES LTD | P000602920I | 0012291R | 31ST DEC | |
| IDB CAPITAL LTD | P000607322Q | N0120892 | 31ST DEC | |
| IMPERIAL BANK LIMITED | P051094227U | 0120363B | 31ST DEC | |
| INDUSTRIAL AND COMMERCIAL DEVELOPMENT CORPORATION (ICDC) | P000595438C | 0012997Y | 30TH JUNE | |
| INVESTMENTS & MORTGAGES BANK LIMITED | P000607839E | 0013810Z | 31ST DEC | |
| K REP BANK LIMITED | P051130656Q | 0114077F | 31ST DEC | |
| KCB STAFF PENSION FUND | P051104242J | 0117491B | 31ST DEC | |
| KENYA POST OFFICE SAVINGS BANK | P051093274B | 0122046H | 31ST DEC | |
| KENYA WOMEN FINANCE TRUST | P000597143A | NR | 31ST MAR | |
| MIDDLE EAST BANK KENYA LTD | P000613824O | 0119040R | 31ST DEC | |
| NATIONAL BANK OF KENYA LTD | P000595467J | 0121446K | 31ST DEC | |
| NATIONAL BANK OF KENYA STAFF RETIREMENT | P051147495M | NR | 31ST DEC | |
| NATIONAL INDUSTRIAL CREDIT BANK LTD | P000595273F | 0121450X | 31ST DEC | |
| OLD MUTUAL INVESTMENT SERVICES KENYA) LIMITED | P051139006S | 0127632L | 31ST DEC | |
| ORIENTAL COMMERCIAL BANK LTD | P000605674D | 0118670H | 31ST DEC | |
| PARAMOUNT UNIVERSAL BANK LIMITED | P000615432Q | 0108288R | 31ST DEC | |
| PRIME BANK LTD | P000606270X | 0012809R | 31ST DEC | |
| PRIME CAPITAL & CREDIT LIMITED | P000600314X | N0120799 | 31ST DEC | |
| SAVINGS & LOAN KENYA LTD( under Kenya Comercial Bank) | P000595037X | N0120933 | 31ST DEC | |
| SOUTHERN CREDIT BANKING CORPORATION LIMITED | P000618428A | N0120777 | 31ST DEC | |
| STANBIC BANK KENYA LIMITED | P000594433T | 0108288R | 31ST DEC | |
| TRANS NATIONAL BANK LIMITED | P000598330Z | N0120799 | 31ST DEC | |
| VICTORIA COMMERCIAL BANK LIMITED | P000599567S | N0120933 | 31ST DEC | |
| OTHER FINANCIAL INSTITUTIONS & FINANCIAL SERVICES | ||||
| 8102 | EAST AFRICAN BUILDING SOCIETY LIMITED | P000595108T | ||
| 8102 | IDB CAPITAL LIMITED | P000607322Q | ||
| 8102 | INVESTMENTS & MORTGAGES BANK LIMITED | P000607839E | ||
| 8102 | PHOENIX OF E A ASSURANCE COMPANY LTD STAFF PENSION SCHEME | P051127968M | ||
| 8102 | PRIME CAPITAL & CREDIT LIMITED | P000600314X | ||
| 8102 | SAVINGS & LOAN KENYA LTD | P000595037X | ||
| 8102 | TIBBET & BRITTEN (K) LTD STAFF PENSION SCHEME | P051153177Y | ||
| 8103 | ACACIA FUND LIMITED | P051117306P | ||
| 8103 | CREDIT FINANCE CORP FINANCIAL SERVICES LIMITED | P000603130E | ||
| INSURANCE | ||||
| 0 | DIRECTLINE ASSURANCE COMPANY LIMITED | P051170839T | ||
| 8200 | A P A INSURANCE LIMITED | P051155350V | ||
| 8200 | AFRICA MERCHANT ASSURANCE COMPANY LTD | P051133887F | ||
| 8200 | ALEXANDER FORBES INSURANCE BROKERS LIMITED | P000591465U | ||
| 8200 | AON MINET INSURANCE BROKERS LIMITED | P000591400B | ||
| 8200 | APOLLO INSURANCE COMPANY LIMITED | P000619647H | ||
| 8200 | BLUE SHIELD INSURANCE CO. LTD | P000609354E | ||
| 8200 | BRITISH AMERICAN INSURANCE CO (KENYA) LTD | P000609363F | ||
| 8200 | CANNON ASSURANCE (K) LIMITED | P000609346C | ||
| 8200 | CFC LIFE ASSURANCE LIMITED | P000593916S | ||
| 8200 | CIRIO DEL MONTE (K) LTD STAFF RETIREMENT BENEFITS SCHEME | P051153543Q | ||
| 8200 | CONCORD INSURANCE COMPANY LIMITED | P000611951N | ||
| 8200 | CORPORATE INSURANCE CO LTD | P000609364G | ||
| 8200 | EAST AFRICA REINSURANCE COMPANY LIMITED | P051099723H | ||
| 8200 | FIDELITY SHIELD INSURANCE CO LTD | P000609367J | ||
| 8200 | FIRST ASSURANCE COMPANY LIMITED | P000612260M | ||
| 8200 | GATEWAY INSURANCE CO LTD | P000609358I | ||
| 8200 | GEMINIA INSURANCE CO. LTD | P000609355F | ||
| 8200 | GENERAL ACCIDENT INSURANCE CO. (K)LTD | P000612829R | ||
| 8200 | INSURANCE COMPANY OF EAST AFRICA LIMITED | P000609340W | ||
| 8200 | INTRA AFRICA ASSURANCE CO LTD | P000609370E | ||
| 8200 | INVESCO ASSURANCE COMPANY LIMITED | P051124237Z | ||
| 8200 | JUBILEE INSURANCE CO LTD | P000609342Y | ||
| 8200 | KENINDIA ASSURANCE CO. LTD | P000609351B | ||
| 8200 | KENYA ORIENT INSURANCE CO. LTD | P000609360C | ||
| 8200 | KENYA REINSURANCE CORPORATION | P000609361D | ||
| 8200 | KENYAN ALLIANCE INSURANCE CO LTD | P000612067R | ||
| 8200 | LION OF KENYA INSURANCE CO LTD | P000609362E | ||
| 8200 | MADISON INSURANCE CO (K) LTD | P000609344A | ||
| 8200 | MERCANTILE INSURANCE COMPANY LTD | P051092778I | ||
| 8200 | OLD MUTUAL LIFE ASSURANCE COMPANY LIMITED | P051099651M | ||
| 8200 | PAN AFRICA LIFE ASSURANCE LIMITED | P051149832D | ||
| 8200 | PHOENIX OF E A ASSURANCE COMPANY LIMITED | P000609341X | ||
| 8200 | PIONEER ASSURANCE COMPANY LIMITED | P051141061H | ||
| 8200 | PRIVATE SAFARIS (E A) LTD | P000609237A | ||
| 8200 | ROYAL INSURANCE CO. OF E.A. LTD | P000609348E | ||
| 8200 | STANDARD ASSURANCE KENYA LIMITED | P051097559P | ||
| 8200 | TAUSI ASSURANCE CO LIMITED | P000633040I | ||
| 8200 | THE HERITAGE A I I INSURANCE COMPANY LIMITED | P000609345B | ||
| 8200 | THE MONARCH INSURANCE CO LTD | P000609356G | ||
| 8200 | TRIDENT INSURANCE CO LTD | P000609357H | ||
| 8200 | TRIPLE A CAPITAL LIMITED | P051112430E | ||
| 8200 | UAP PROVINCIAL INSURANCE CO LIMITED | P000609359J | ||
| 8200 | UNITED INSURANCE CO. LTD | P000609365H | ||
| 832 | KABAGE AND MWIRIGI INSURANCE BROKERS LTD | P000597328D | ||
| 8322 | ERNST & YOUNG | P000629820Z | ||
| 8329 | ALEXANDER FORBES FINANCIAL SERVICES (EAST AFRICA) LIMITED | P051123493Y | ||
| 83291 | CO OPTRUST INVESTMENT SERVICES LIMITED | P051132776Z | ||
| 83294 | FIRST CHARTERED SECURITIES LTD | |||
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