Kenya · Findings · UK persons with significant control link
ANTHONYCHACHA080576 LTD · 15733795
Why it is here
Indicator “UK persons with significant control link”: UK 15733795, status Active, created 21/05/2024, 99999 - Dormant Company; PSC Kenya: 1.
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- ANTHONYCHACHA080576 LTD · 15733795
- Company code
- 15733795
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-15074
- Reference
- 15733795
- Reference
- 21/05/2024