Kenya · Findings · UK persons with significant control link
BAWANI INVESTMENTS LIMITED · 15398553
Why it is here
Indicator “UK persons with significant control link”: UK 15398553, status Active, created 09/01/2024, 41100 - Development of building projects; 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
- BAWANI INVESTMENTS LIMITED · 15398553
- Company code
- 15398553
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-15188
- Reference
- 15398553
- Reference
- 09/01/2024