Kenya · Findings · UK persons with significant control link
BORDERMAX INVESTMENTS LTD · 16803138
Why it is here
Indicator “UK persons with significant control link”: UK 16803138, status Active, created 22/10/2025, 45112 - Sale of used cars and light motor vehicles; 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
- BORDERMAX INVESTMENTS LTD · 16803138
- Company code
- 16803138
- Buyer
- UK Companies House
- Indicator
- UK persons with significant control link
- Found
- 4 October 2026
- Code
- KE-15281
- Reference
- 16803138
- Reference
- 22/10/2025