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