WORLDWIDE‑CORRUPTION

Kenya · Findings · UK persons with significant control link

APEX4 TRADING LIMITED · 14680482

Why it is here

Indicator “UK persons with significant control link”: UK 14680482, status Active, created 21/02/2023, 66110 - Administration of financial markets; 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
APEX4 TRADING LIMITED · 14680482
Company code
14680482
Buyer
UK Companies House
Indicator
UK persons with significant control link
Found
4 October 2026
Code
KE-15080
Reference
14680482
Reference
21/02/2023

JSONFindings · UK persons with significant control link