IDENTITY CARD

NAME
NO./PASSPORT NO. PIN
11287782 A002658360F
1 Mr. Munyiri Collins Wanderi
5881101 A001230427Y
2 Mr Wakiaga James
11127630 A003444169W
3 Mr. Ngugi Joel Mwaura
9604748 A002625812Z
4 Mr. Chemitei Hillary Kiplagat
7921331 A001481216Y
5 Ms. Mutende Lillian Nabwire
5646716 A002137179V
6 Mr. Nyarima Walter Ndolo
2411645 A001769661N
7 Mr. Nge'no Joel Kipkemoi
8626122 A002215823J
8 Mr Muthuku Francis Gikonyo
6105832 A001765997U
9 Mrs. Shitubi Mukabi Musumba Susan
665481 A002933570B
10 Mrs. Chepseba Marygoretti Cherono
378439 A001582155S
11 Mr. Riechi Stephen Nyangau
4877435 A000205970H
12 Mr. Orengo Moses John Abira
8295186 A001892268F
13 Mrs. Adwera Anne Colletta Apondi Ong'njo
10923308 A002513540J
14 Ms. Omollo Anne Abongo
7128117 A002123482I
15 Mr. Owiti Kennedy Odhiambo
3981845 A002127024C
16 Mrs Sewe Olga Akech
3082043 A002218306J
17 Mrs. Juma Wilbrodah Awino
10162129 A002949255Z
18 Mr. Antony Otengo Ombwayo
7602648 A001932921R
19 Mrs. Wanjala Judith Namisoho Mulama
2981611 A000193117W
20 Mr. Makau James Aaaron
10818375 A002628691M
21 Mr Makau Onesmus Ndumbuthi
7736120 A000200339X
22 Mr. Mithega Martin Mugambi
3523654 A001187920M
23 Mr. Kariuki Charles Mutungi
11763752 A003009057R
24 Mr. Mrima Charo Anthony
5126409 A001248197E
25 Mrs. Stella Munai Muketi
10273148 A002408435S
26 Mr. Mabeya Alfred
5142375 A002691959D
27 Mr. Kimani Stephen Macharia
5276409 A001781552S
28 Mr. Okongo Samson Odhiambo
7670549 A002055661P
29 Mrs. Jaden Thuranira Beatrice Nthiori
8781595 A002531139H
30 Mr. Ogola Eric Kennedy Okumu
3938903 A001140159B
31 Mrs Amadi Anne Atieno
410437 A001489455H
32 Mr. Onyango John Oriri
5482714 A001703315F
33 Ms. Gitari Lucy Waruguru
7129359 A001326110Y
34 Mr. Joseph Kamau Kania
8820054 A001196437P
35 Mr . Abuodha Joram Otiende
8974667 A002768471M
36 Dr . Dwasi Jane
1092695 A000128274Q
37 Mr. Nduma Mathews Nderi
7320665 A001104943D
38 Mrs. Githua Cecilia Wathaiya
3967848 A002396930V
39 Mr Amuga Paul Rarieya
5191731 A000128613C
40 Mr. Wakahiu George Njenga
4307426 A002605045Q
41 Mr. Wachira David Githanda
6861478 A002279300L
42 Prof. Odek James Otieno
10006307 A002609615V
43 Mr. Ngaah Jairus
11447664 A002619016R
44 Mr. Majanja David Amilcar Shikomera
2474010 A000197959D
45 Mr. Boniface Njiru
703046 A001319052R
46 Ms. Cherere Thripsisa Wanjiku
5302738 A002036977A
47 Mr Kiarie Waweru Kiarie
2043262 A001220398N
48 Mr. Kibunja Stephen Murigi
2302835 A001869502B
49 Mr. Gicheru Maxwell Nduiga
642265 A001868436I
50 Mr. Valentine Patrick Lumumba Wandera Wasike
1001970 A001136874U
51 Mr. Mutembei Gilbert Cabari
3354276 A001638926E
52 Ms. Maina Esther Nyambura
5599649 A001129910F
53 Mr. Gacivih John Nyagah
5482724 A001140985L
54 Mrs. Ndungu Patricia Muthoni
4434861 A000218683Z
55 Hon. Mr. Justice (Rtd) Mukunya Samuel Ndungu
3314965 A001268212H
56 Mrs. Achode Lydia Awino
1592460 A002649222X
57 Mr. Ongeri Asenath Nyaboke
8822013 A001815662D
58 Ms. Kamau Nancy Jacqueline Njuhi
9507563 A002489618A
59 Mr. Ndungu Anthony Kimani
22 46656 A001702259T
60 Mrs. Ougo Rose Edwina Atieno
236493 A002491164M
61 Mr. Jesse Wachanga
2997784 A001230189L
62 Ms. Mulwa Jane Nzilani
5950998 A001465065V
63 Ms. Nyamweya Pauline
2303343 A001886988Z
64 Mrs. Mutuku Stella Ngari
3069840 A001428063V
65 Mr. Kiarie Joshua`
249864 A001148438P
66 Mr. Owino Ezra Odondi
966921 A001949740J
67 Mrs. Meoli Christine Wanjiku
4826597 A002330684Z
68 Mr. Olao Boaz Nathan

VAT
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0137113Y
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0137379Z
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0109522G
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0109686Y
0109433F
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0012027X
0136977Z
0139034F
0109399X
0170728F
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0151050X
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0114146Z
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0182126A
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0160507V
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0013679V
A142721G
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0360124E
0144987J
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0121234Z
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0126568Z
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LAST IT RETURN
2008
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2008
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2009

69 Mrs Gichohi Patricia Njeri

7476281 A001687726F

XXXX

2007

70 Mr. Nyakundi Reuben Nyambati

71 Ms. Ngugi Grace Mumbi
72 Mrs. Katasi Grace Nekoye
73 Mr. Mbogo Charles Gitonga
74 Mrs. Scholastica Malinda Ndambuki
75 Mr. Mwongo Richard Mururu
76 Mrs. Ongu'ndi Hedwig Imbosa
77 Ms. Omondi Lilian Renee Awour
78 Mr. Muya Martin Mati
79 Mr. David Mukii Mereka
80 Mrs Kinyori Nellias Mucera
81 Mrs Gachegu Bernice Wanjiku
82 Mrs. Murage Maryanne Wambui
83 Mr. Buti Paul Onsongoh
84 Mr. Byram Ongaya
85 Mrs. Korir Roseline Cherotich Langat
86 Mr. Ondunga George Vincent
87 Mrs. Onyango Valeria
88 Mrs. Makori Anne Waceke
89 Mr. Boniface Mwanzia Muindi
90 Mrs Mutoka Rosemelle
91 Mr. Marete D. K. Njagi
92 Mr. Ojwang Eric Oluoch
93 Mr. Havelock Jonathan Bowen
94 Mr. Kimondo George Kanyi
95 Mrs. Wachira Margaret
96 Ms. Waithaka Lucy Njoki
97 Ms. Ondingo Norah Beatrice Adhiambo
98 Mr. Akulo Anthony Akelo
99 Mr. Mutava Joseph Mbalu
100 Mr. Njage Wilkinson Nyaga
101 Mr. Muriithi Edward Muthoga
102 Mr. Julius Mwangangi Kitheka
103 Ms. Ndungu Hannah Njeri
104 Mrs. Wasilwa Hellen Seruya
105 Mr. Mwamu James Aggrey
106 Mr. Tuiyot Francis
107 Mrs. Kola Catherine Adongo
108 Mr. Jacob Letia Ole Kipury
109 Mr. Njanja Francis Nyaga
110 Mr. Githiora Titus Kamau
111 Mrs Mshila Abigail
112 Mr. Makau Nzioki Wa
113 Mr. Korir Weldon Kipyegon
114 Mrs. Nzioka Grace Lidembu
115 Mrs. Nyaundi Patricia Mande

2760750 A001364252M
5482782 A001133068G
8769950 A001223331Y
1092473 A001243065J
9225788 A001505855Z
3490267 A001213922C
569872 A001356694F
11247814 A003221432V
482663 A001236644P
3436480 A000123605T
1521151 A001162597R
5780940 A00104819Y
3394787 A001946983S
300078 A000125598V
13735258 A002419875J
7476305 A001445441N
9758632 A001905584J
1243715 A000094884W
7027683 A001332118X
10041608 A002635961E
989374 A001284293V
7677662 A001131157X
7133528 A001185016A
3433967 A000169543Q
5747091 A002317216H
5482729 A001192247F
8551107 A001605017I
10384806 A002537530T
5780042 A001341867Z
10860184 A002683334S
438252 A001105887U
7323960 A001460463L
4415835 A001253905F
4308819
A151581 A001454262P
B074863 A001598949P
B129195 A000233487R
A1554902 A002626957J
88093 xxx
108641165 A002478379M
964426 A000104044U
4826501 xxx
B004895 xxx
9232002 xxx
A138706 A001798685W
C008515 A003225553Q

XXXX
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0108703J
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0012494E
0158552U
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0297628P
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0119815S
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0361304K
0366675Z
0250939J
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0108911H
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0122176F
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0112314V
0199584K
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0118596V
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0140500Z

2009
2008
2008
2008
2008
2009
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2009
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2005
2008
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2007
2008
2002
2008
2008
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2009
2008
2008
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2008
2009
2005

2008
2007

LAST RETURNINCOME TAX STATUS

N/A
N/A
MAY'2011
N/A
N/A
N/A
JULY'2010
N/A
N/A
N/A
MARCH'2011
APRIL'2011
FEB'2011
N/A
N/A
N/A
N/A
MAY'2011
MAY'2011
MAY'2011
AUGUST'2010
MAY'2011
N/A
N/A
MAY'2011
N/A
N/A
N/A
JULY'2010
N/A
N/A
N/A
N/A
N/A
NONE
N/A
APRIL'2011
N/A
MAY'2011
MAY'2011
N/A
MAY'2011
JUNE'2008
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
APRIL'2011
N/A
N/A
N/A
APRIL'2011
N/A
N/A
N/A
N/A
N/A
N/A

COMPLIANT
COMPLIANT
COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
NOT COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
COMPLIANT
COMPLIANT
NOT COMPLIANT

NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
COMPLIANT
NOT COMPLIANT
COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
COMPLIANT
COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
NOT COMPLIANT
COMPLIANT
COMPLIANT
NOT COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT

VAT STATUS
XXXX
NOT COMPLIANT
XXXX
NOT COMPLIANT
XXXX
XXXX
XXXX
NOT COMPLIANT
XXXX
XXXX
XXXX
NOT COMPLIANT
XXXX
NOT COMPLIANT
NOT COMPLIANT
XXXX
XXXX
XXXX
XXXX
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
XXXX
XXXX
NOT COMPLIANT
XXXX
XXXX
XXXX
NOT COMPLIANT
XXXX
XXXX
XXXX
XXXX
XXXX
NOT COMPLIANT
XXXX
NOT COMPLIANT
XXXX
NOT COMPLIANT
XXXX
XXXX
NOT COMPLIANT
NOT COMPLIANT
XXXX
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XXXX
XXXX
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XXXX
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NOT COMPLIANT
XXXX
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NOT COMPLIANT
XXXX
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N/A

NOT COMPLIANT

XXXX

N/A
N/A
N/A
N/A
N/A
SEPT'1999

COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
COMPLIANT
NOT COMPLIANT
COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
COMPLIANT
COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
COMPLIANT
COMPLIANT
COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
NOT COMPLIANT
COMPLIANT

XXXX
XXXX
XXXX
XXXX
XXXX
NOT COMPLIANT
XXXX
XXXX
XXXX
NOT COMPLIANT
NOT COMPLIANT
XXXX
XXXX
NOT COMPLIANT
XXXX
XXXX
NOT COMPLIANT
XXXX
XXXX
XXXX
XXXX
XXXX
XXXX
COMPLIANT
COMPLIANT
NOT COMPLIANT
XXXX
XXXX
NOT COMPLIANT
XXXX
XXXX
XXXX
NOT COMPLIANT

N/A
MARCH'2004
APRIL'2010
N/A
MAY'2011
N/A
N/A

NOT COMPLIANT
NOT COMPLIANT
COMPLIANT
NOT COMPLIANT
COMPLIANT
NOT COMPLIANT

XXXX
NOT COMPLIANT
NOT COMPLIANT
XXXX
NOT COMPLIANT
XXXX
XXXX

N/A
DEC'2006

NOT COMPLIANT
NOT COMPLIANT

XXXX
NOT COMPLIANT

MARCH'2011
APRIL'2011

NONE
N/A
N/A
SEPT'2001
N/A
N/A
N/A
N/A
N/A
MAY'2011
MAY'2011
SEPT'2009
N/A
N/A
FEB'2011
N/A
N/A
N/A
APRIL'2011