List of the Illegal shareholders of companies that acquired land illegally in Lamu released by the Government



Here are some of the 22 shareholders of the entities behind the Lamu land grab and a map of the occupation 14 of the firms that allegedly grabbed 500,000 acres of land in Lamu don’t appear in the Registrar of Companies records:
  • ·         Dynamic Trading Company Limited Registered on 21/03/2005 No. C.115530, Directors Vijay Kumar-1 share & Ankit Bhardwaj-32,400 shares
    The Lamu land grab on a map
    List of the illegal shareholders in Lamu.Photo/courtesy
  • ·         Kaab Investments Limited Registered on 12/10/2007 No. C.145956 Directors Zein Mohammed Ahmed-32400 shares, Aweys Ahmed 21600,

  •      Fincorp Investments Limited Registered on 6/08/2011 No. CPR/2011/54278, Directors Farouk Hamid Khamis &Said Abdullah 500 shares each
  • ·         Shanghai Africa Investment Limited other directors Daniel Mwangi, Simon Wanjohi, Burton Maina, Michael Kariuki, Jeremiah Gikonyo
  • ·         Shanghai Africa Investment Limited John Gitu Kiarie, peter Njiru, Peter Mwangi, Registered on 4/11/2013 No. CPR/2013/121805,
  • ·         Mat International, Registered on 15/03/99 No. C.84842, C.84842 Twalib Ali Mohamed Hatayan-620 shares, Abdicated Hagi Yarrow. .380
  • ·         Dynamic Trading Company, Registered on 9/9/2011 No. CPR/2011/55975, Directors Alice Masaa&Margaret Kavulani, 1share each
  • ·         Brick Investment Limited, Registered on 5/08/2011 No. CPR/2011/53032,Lars Jonas Geke&Timothy Kuria,500 shares each No annual Returns
  • ·         Brick Investments, Registered on 9/12/2011 No. CPR/2011/62444, Directors Alice Masaa, Margaret Kavulani - 1 share each





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