Kenya · Findings · UK persons with significant control link
AVENUES INVESTMENT HOLDINGS PTE LTD · OE031122
Why it is here
Indicator “UK persons with significant control link”: UK OE031122, status Active, created 28/09/2023, None Supplied; 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
- AVENUES INVESTMENT HOLDINGS PTE LTD · OE031122
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-15159
- Reference
- 28/09/2023