Section 203 of The Companies Act No. 17 of 2015: Permitted use or disclosure by the Registrar
(1) The Registrar may use protected information relating to a director for communicating with the director.
(2) The Registrar may disclose protected information—(a) to a prescribed public authority; or (b) to a credit reference agency.
(3) The Regulations may—
(a) specify conditions for the disclosure of protected information in accordance with this section;
(b) provide for fees to be charged.
(4) The regulations may also require the Registrar, on application, to refrain from disclosing protected information relating to a director to a credit reference agency.
(5) Regulations under subsection (4) may specify—
(a) who may make such an application;
(b) the grounds on which an application can be made;
(c) the information to be included in and documents to accompany an application; and
(d) how an application is to be determined.
(6) Regulations made for subsection (5)(d) may in particular—
(a) confer a discretion on the Registrar; and
(b) provide for a question to be referred to a person other than the Registrar for the purposes of determining the application.
(7) In this section—
“credit reference agency" means a person carrying on a business that comprises or includes the provision of information relevant to the financial standing of natural persons, being information collected by the agency for that 40 purpose; and
"public authority" includes any person or body that has functions of a public nature.
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- Section 211 - Minutes taken to be evidence of proceedings at meeting of company until contrary proved
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- Section 212 - Transactions under foreign law
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- Section 216 - Disqualification for fraud or breach of duty committed while company in liquidation or under administration
(1) This section applies to holders of the following offices of, or in relation to,a company:
(a) an officer of the company;
(b) a liquidator or provisional liquidator of the company;
(c) if the...
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(1) This section applies to offences of which a person is convicted inconsequence of a failure to comply with any provision of this Act or the insolvency related laws requiring—
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(1) A court shall make a disqualification order against a person if satisfied, on an application made to it under section 219—
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- Section 219 - Applications to court under section 219
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(a) the Attorney General; or
(b) if the...
- Section 220 - Disqualification undertakings
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- Section 221 - Disqualification after investigation of company
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- Section 225 - Application for leave under an order or undertaking
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- Section 226 - Application for leave under an order or undertaking
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(2) If—
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- Section 227 - Register of disqualification orders and disqualification undertakings
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- Section 228 - Offence to breach of disqualification order or undertaking
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- Section 229 - Disqualified person may apply to the Court for permission to act in way that would otherwise breach disqualification
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- Section 232 - Offence relating to statement
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(a) is a director or secretary of a company registered in Kenya; and
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