LAMU 22 - THE FULL LIST OF COMPANIES, REGISTRATION DATES AND DIRECTORS (LIST FORM) Via Denis Itumbi, August 1, 2014 at 7:37am COMPANY NAME REGISTRATION NO. DATE OF REGISTRATION DIRECTORS/SHAREHOLDERS COMMENTS 1. BRICK INVESTMENTS LIMITED - CPR/2011/62444 Registered on -9/12/11 a) Alice Masaa P.O Box 67486 Nairobi- 1 Share b) Margaret Kavulani P.O Box 67486 Nairobi -1 Share No annual returns since incorporation 2. BRICK INVESTMENT LIMITED CPR/2011/53032 Registered on 5/8/11 a) Lars Jonas Geke P.O Box 25240-00603 Nairobi- 500 Shares b) Timothy Njuguna Kuria P.O 25240-00603 Nairobi- 500 Shares This company shares a name with No. 1 above. No annual returns since incorporation 3. Dynamic Trading Company Limited CPR/2011/55975 Registered on: 9/9/11 1. a) Alice Masaa P.O Box 67486 Nairobi- 1 Share b) Margaret Kavulani P.O Box 67486 Nairobi -1 Share No annual returns since incorporation 4 Mat International Limited C. 84842 15/3/99 a) Twalib Ali Mohamed Hatayan P.O Box 16498 Mombasa- 620 shares b) Abdiwahid Haji Yerrow P.O Box 164698 Mombasa- 380 shares Last annual return-2009 5 Shanghai Africa Investment Limited CPR/2013/121805 4/11/13 1. John Gitu Kiarie P.O Box 5286-00100 Nairobi- 125 shares a) Peter Muchangi Njiru P.O Box 5286-00100 Nairobi- 125 shares b) Peter Mwangi Karenju P.O Box 5286-00100 Nairobi- 125 shares c) Daniel Gacheru Mwangi P.O Box 5286-00100 Nairobi- 125 shares d) Simon Nganga Wanjohi P.O Box 5286-00100 Nairobi- 125 shares e).Burton Kibui Maina P.O Box 5286-00100 Nairobi- 125 shares f) Michael Nduhiu Kariuki P.O Box 5286-00100 Nairobi- 125 shares g) .Jeremia Mbiata Gikonyo P.O Box 5286-00100 Nairobi- 125 shares Shanghai Investments Limited does not appear on the database of registered companies 6 Fincorp Investments Limited CPR/2011/54278 Registered on 6/8/11 a). Farouk Hamid Khamis P.O Box 41876-80100 Mombasa- 500 shares b). Said Abdalla P.O Box 82209-80100 Mombasa- 500 shares Fincord Investments Limited does not appear on the database of registered companies 7 Kaab Investments Limited C.145956 Registered 12/10/07 a) Zein Mohamed Ahmed P.O Box 84831 Mombasa- 32,400 shares b) Aweys Ahmed Mohamed P.O Box 84831 Mombasa- 21,600 shares c) James Mwangi Muturi P.O Box 84831 Mombasa- 12,000 shares d) Balwinder Kaur Sagoo P.O Box 84831 Mombasa- 54,000 shares Last annual return-2014 8 Dynamic Trading Company Limited C. 115530 Registered on 21/3/05 a). Vijay Kumar P.O Box 114 Village Market Nairobi- 1 share b). Ankit Bhardwaj P.O Box 84831 Mombasa- 32,400 shares This company shares a name with N. 2 above. (No annual returns since incorporation) 9 Savannah Fresh Fruits Exporters BN. 122309 Registered on 27/1/87 a). Ali Ahmed Mohamed Badhrus b). Harith Aboud Abdalla c). Mohamed Abbas Abdalla d). Swaleh Aboud Abdallah- All of P.O Box 85216 Mombasa This is a business name 10 Lamu Investments Limited C. 40977 2 Registered on 9/8/89 a )Dr.Abdallah Said Burja P.O Box 255 Lamu- 40 shares b). Hon. Abdul Aziz Said Burja P.O Box 3 Witu- 33 shares c). Ahmad Said Burja P.O Box 10 Lamu- 33 shares No annual returns since incorporation 11 Kibokoni Ranch BN. 137342 Registered on 21/10/88 a) Dahir Jama Mohamed b). Salah Husein Ibrahim c). Mohamed DahirJama d). Mohamed Husein Ibrahim e). Abdi Rashid DahirJama- All of P.O Box 85818 Mombasa Mokowe Kibokoni Ranch Limited does not appear on the database of registered companies 12 Rusken International Limited C.141260 Registered on 2/7/07 a) Husein Hamid P.O Box 67845-00200 Nairobi- 1 share b) Farouk Hamid P.O Box 67845-00200 Nairobi- 1 share No annual returns since incorporation 13 Khairallah Ranch BN/2012/155869 Registered on 21/2/12 Abubakar Mohamed Swaleh- P.O Box 197 Lamu Tel 0724411628( Sole proprietor) This is a business name 14 Sheila Ranch Limited This name does not appear on the database of registered companies 15 Shella Ranch Limited C. 144863 Company was first registered as Shella Ranching Limited on 17/9/07 and changed its name to Shella Ranch on 28/2/14 a). Naomi Cidi Kumbatha P.O Box 21205- 00100 Nairobi- 1 share b). Prof. Hamadi Boga P.O Box 21205- 00100 Nairobi- 1 share c). Maimuna Mwidau P.O Box 21205- 00100 Nairobi- 1 share d). Reuben Tsuma P.O Box 21205- 00100 Nairobi- 1 share e). George Kazungu P.O Box 21205- 00100 Nairobi- 1 share f). Upeo Limited P.O Box 21205- 00100 Nairobi- 5 shares( Non- director shareholder) Last annual return-2014 16 Witu Nyangoro Ranch(DA) Company Limited This name does not appear on the database of registered companies 17 Witu Conservation Self Help Group This name does not appear on the database of registered companies 18 Mokowe Kibokoni Ranch Limited This name does not appear on the database of registered companies 19 Panda Nguo Boni Community This name does not appear on the database of registered companies 20 Baragoni Boni Community This name does not appear on the database of registered companies 21 Tullu Ranch This name does not appear on the database of registered companies 22 Amu Ranch This name does not appear on the database of registered companies 23 Baragoni Ranch This name does not appear on the database of registered companies 24 Lamu Estates Ranch Limited This name does not appear on the database of registered companies 25 Cyberdom Investments This name does not appear on the database of registered companies 26 Witu Nyangoro Ranch Charcoal Producers and Transporters Association Society/66312 Registered on 28/3/13 1. Abdulla Nyema- P.O Box 12 Witu- Chairman 2. Ali Godana- P.O Box 12 Witu- Secretary. 3. Bodole Balisa- P.O Box 12 Witu- Treasurer This is a registered society. 27 Tullu Mbugani Limited C. 121651 Registered on 11/1/06 1. Isaiah Mwai Mathenge P.O Box 21 Nyeri- 500 shares 2. Abubakar Mohamed Habib P.O Box 88242 Mombasa- 500 shares 3. James Isaiah Mathenge P.O Box 21 Nyeri- Nil shares Last annual return-2011 28 Boni Community Forest Association Soc/60988 10/8/11 1. Ahmed Abdi Noor- P.O Box 10539-00100 Nairobi- Chairman 2. Mohamed Ali Hirey- P.O Box 10539-00100 Nairobi- Secretary 3. Barre Hussein Dagane- P.O Box 10539-00100 Nairobi- Secretary This is a registered society. 29 Witu Community Wildlife Management Forum Soc/40459 2/8/01 1. Mohamed Amin-P.O Box 31 Witu- Chairman 2. HussinKusso- P.O Box 31 Witu- Secretary 3. Hassan Dukicha- P.O Box 31 Witu- Treasurer This is a registered society. 30 Witu Farmers Forest Association Soc/45883 25/1/05 1. Wilfred Matatia- P.O Box 83 Witu- Chairman 2. Harun Hole Haribe- P.O Box 36 Witu- Secretary 3. Hadija Bwanamkuu- P.O Box 31 Witu- Treasurer This is a registered society. There you have it
Posted on: Fri, 01 Aug 2014 14:32:57 +0000
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