Onboarding Report
Company - Molden Limited
| Reference | Serial | Status |
1 | Certificate of Incorporation | PVT/2021/234452 | Verified |
2 | KRA PIN | P4858439654396X | Valid |
3 | KRA TCC | KRANON3054602021 | N/A |
4 | CR12 | PVT/2021/234452 | Valid |
5 | Credit Reference Bureau | PVT/2021/234452 | 710/850 |
Director - Philip Munene
| Reference | Serial | Status |
1 | IPRS | 29925980 | Match |
2 | KRA PIN Certificate | P4858439654396X | Valid |
3 | KRA Tax Compliance Certificate | KRANON3054602021 | Valid |
5 | Credit Reference Bureau | 29925980 | 810/850 |
Blended Score | 790/850
Approved on 23 Mar 2022 at 2:15am